Decisions of the constitutive meeting of Finnair Plc Board of Directors
Finnair Plc Stock Exchange Release 31 March 2025 at 2:30 p.m. EEST
In its constitutive meeting following the Annual General Meeting, the Board of Directors of Finnair Plc elected Mika Ihamuotila as the Vice Chair of the Board. The Board also appointed members to its Audit Committee, People and Remuneration Committee, and Strategy Committee.
Jukka Erlund was elected as the Chair of the Audit Committee and Jussi Siitonen, Andreas Bierwirth 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 Nicolas Boutin, Lisa Farrar and Sanna Suvanto-Harsaae as other members of the People and Remuneration Committee.
Sanna Suvanto-Harsaae was elected as the Chair of the Strategy Committee and Nicolas Boutin, Andreas Bierwirth and Mika Ihamuotila as other members of the Strategy Committee.
The Board assessed the independence of its members and concluded that all members are independent of the company and its significant owners.