Change in the composition of Finnair's Shareholders' Nomination Board
Finnair Plc Stock Exchange Release 18 September 2023 at 6.15 p.m. EEST
The composition of Finnair's Shareholders' Nomination Board changes as a member of the Nomination Board Hanna Hiidenpalo, Chief Investment Officer, Elo Mutual Pension Insurance Company, is replaced by Jukka Vähäpesola, Head of Equities, Elo Mutual Pension Insurance Company. The composition remains otherwise unchanged. The other members are Kimmo Viertola, Director General of the Ownership Steering Department in the Prime Minister's Office of Finland; and Timo Sallinen, Senior Vice President, Investments, Varma Mutual Pension Insurance Company.
According to the resolution by Finnair's 2023 Annual General Meeting, the Shareholders' Nomination Board is a permanent body in Finnair's corporate governance and consists of three members who are appointed annually. Further information on the tasks and composition of the Nomination Board is available at Finnair's internet site at https://investors.finnair.com/en/governance.
The Nomination Board will forward its proposals for the Annual General Meeting to Finnair's Board of Directors by 31 January 2024.