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2009-02-02 14:32:24 CET 2009-02-02 14:33:13 CET REGULATED INFORMATION Finnair Oyj - Company AnnouncementPROPOSALS OF THE SHAREHOLDERS' NOMINATION COMMITTEE ON THE COMPOSITION AND REMUNERATION OF THE BOARD OF DIRECTORS OF FINNAIR PLCFINNAIR OYJ STOCK EXCHANGE RELEASE 2.2.2009 15:30 The Shareholders' Nomination Committee has decided to propose to the 2009 Annual General Meeting of Finnair Plc that the number of members of the Board of Directors be confirmed eight, and that Christoffer Taxell, Sigurður Helgason, Satu Huber, Kari Jordan, Ursula Ranin, Veli Sundbäck and Pekka Timonen of the current members be re-elected and that Elina Björklund be elected as a new member. The Committee further proposes that Christoffer Taxell be elected as the Chairman of the Board of Directors. The Committee also proposes to the 2009 Annual General Meeting that the remunerations of the members of the Board of Directors remained unchanged. The current remunerations are: - the Chairman 61,200 Euros per year - the Vice Chairman 32,400 Euros per year - the other members 30,000 Euros per year - to a member residing in Finland 600 Euros and to a member residing abroad 1,200 Euros per meeting of the Board or its Committee. The above proposals will be included in the notice to convene the Annual General Meeting that will be published later. Attached is the CV of Elina Björklund. The CVs of the other proposed board members can be found on the internet at http://www.finnair.com/group. For further information, please contact: Jarmo Väisänen, Senior Financial Counsellor, Prime Minister's Office, Chairman of the Shareholders' Nomination Committee, tel +358 9 1602 3015. Finnair Plc Communications 2.2.2009 CURRICULUM VITAE Elina Björklund Born 1970 M.Sc. (Econ.), Group Director Iittala Brand and Direct Consumer Sales, since 2008 Employed by Iittala Group since 2004. A member of the Board of Directors in Art and Design City Helsinki Ltd. 2006-2008. Between 2001 and 2004 Elina Björklund worked as entrepreneur in financial consulting and training. Between 1995 and 1999 she was an Executive Vice President and Chief Equity analyst at Merita Securities Ltd. |
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