Decisions of the constitutive meeting of Finnair Plc Board of Directors

Finnair Plc           Stock Exchange Release          18 March 2024 at 5:40 p.m. EET

In its constitutive meeting, held after the Annual General Meeting, the Board of Directors elected Montie Brewer as the Vice Chair of the Board. The Board also appointed members to its Audit Committee and People and Remuneration Committee.

Jukka Erlund was elected as the Chair of the Audit Committee and Montie Brewer, Henrik Kjellberg, Jussi Siitonen and Sanna Suvanto-Harsaae as other members of the Audit Committee.

Hannele Jakosuo-Jansson was elected as the Chair of the People and Remuneration Committee and Tiina Alahuhta-Kasko, Simon Large and Sanna Suvanto-Harsaae as other members of the People and Remuneration Committee.

The Board assessed the independence of its members and concluded that all members are independent of the company and its significant owners.

FINNAIR PLC

Further information:
Finnair communications, 358 9 818 4020, comms@finnair.com

Distribution:
NASDAQ OMX Helsinki
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Finnair is a network airline, specialising in connecting passenger and cargo traffic between Asia, the Middle East, North America and Europe. Finnair is the only airline with year-round direct flights to Lapland. Sustainability is at the heart of everything we do – Finnair intends to reach carbon neutrality latest by the end of 2045. Customers have chosen Finnair as the Best Airline in Northern Europe in the Skytrax Awards for 13 times in a row. Finnair is a member of the oneworld alliance. Finnair Plc’s shares are quoted on the Nasdaq Helsinki stock exchange.