Finnair Plc Stock Exchange Release 26 January 2021 at 9.00 a.m. EET
Number of members of the Board of Directors
The Shareholders' Nomination Board proposes to the AGM 2021 to be held on
Composition of the Board of Directors
The current members of Finnair's Board of Directors are Tiina Alahuhta-Kasko, Colm Barrington, Montie Brewer,
The Shareholders' Nomination Board further proposes that
All candidates have given their consent to the position, and all, except Maija Strandberg, are independent of the company and its significant owners. Maija Strandberg is not deemed to be independent of the company's significant owners as she is a civil servant of the government of Finland.
The biographical details of Board members proposed for election can be found at Finnair's company website: investors.finnair.com/en.
Proposal on Board of Directors' remuneration
The Nomination Board proposes to the AGM that the annual remunerations of the members of the Board of Directors would remain unchanged, and be the following:
· Chairperson
· Vice Chairperson
· Chairpersons of the Audit Committee and
· Other members 25,500 euros per year
Each member's fee for a meeting of the Board of Directors or its Committee is
The members are entitled to reimbursement of reasonable travel and representation expenses in accordance with the company's general expenses policy.
The members and their spouses are entitled to discounted travel on the company's flights in accordance with the company's discount ticket policy regarding the Board of Directors.
Composition of the Shareholders' Nomination Board
The members of the Shareholders' Nomination Board are Minna Pajumaa, Senior Financial Counsellor,
The above proposals will be included also in the invitation to the AGM 2021.
For further information, please contact:
Minna Pajumaa, Senior Financial Counsellor,
Further information:
Finnair communications, 358 9 818 4020, comms@finnair.com
Distribution:
NASDAQ OMX Helsinki
Principal media
Finnair is a modern premium network airline, specialising in passenger and cargo traffic between
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