Decisions of the organising meeting of Finnair's Board of Directors
ET | Source:Finnair Oyj
Finnair Plc Stock Exchange Release 27 March 2014 at 16.55 pm (EET)
In its first meeting, held after the Annual General Meeting, the Board of
Directors elected Mr. Harri Kerminen as Vice Chairman of the Board. The Board
also appointed members to its Audit and Remuneration Committees.
Ms. Maija-Liisa Friman was elected Chairman of the Audit Committee and Mr Harri
Kerminen and Mr Nigel Turner as members of the Audit Committee.
Mr. Jussi Itävuori was elected Chairman of the Remuneration Committee and Mr
Harri Kerminen, Ms. Gunvor Kronman and Ms. Jaana Tuominen as members of the
The Board assessed the independence of its members and concluded that all
members are non-executive members independent of the Company and its major
Finnair communications, 358 9 818 4020, comms(a)finnair.com
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