In its first meeting, held after the Annual General Meeting, Finnair’s Board of Directors elected Colm Barrington Vice Chairman of the Board. The Board also appointed members to its Audit Committee and Compensation and Nomination Committee.
Maija-Liisa Friman was elected Chairman of the Audit Committee and Mr Colm Barrington and Mengmeng Du as other members of the Audit Committee.
Jussi Itävuori was elected Chairman of the Compensation and Nomination Committee and Jonas Mårtenson and Jaana Tuominen as other members of the Compensation and Nomination Committee.
The Board assessed the independence of its members and concluded that all members are non-executive members independent of the Company and its major shareholders.Date: March 20, 2017