The following persons have been appointed to Finnair’s Shareholders’ Nomination Board: Minna Pajumaa, Senior Financial Counsellor of the Ownership Steering Department in the Prime Minister’s Office of Finland; Timo Sallinen, Senior Vice President, Investments, Varma Mutual Pension Insurance Company; and Esko Torsti, Head of Cross Asset Allocation, Ilmarinen Mutual Pension Insurance Company. In addition, the Shareholders’ Nomination Board includes Jouko Karvinen, Chairman of Finnair’s Board of Directors.
According to the resolution by Finnair’s 2013 Annual General Meeting, the Shareholders’ Nomination Board is a permanent body in Finnair’s corporate governance and consists of four 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 now appointed Nomination Board will forward its proposals for the Annual General Meeting to Finnair’s Board of Directors by 31 January 2022.