Shareholders' Nomination Committee to prepare a new proposal on the members of the Board of Finnair
2012 03 15
- Details
Minister Heidi Hautala, responsible for Ownership Steering in the Prime Minister’s Office, has assigned Senior Financial Counsellor Jarmo Väisänen to convene the Shareholders' Nomination Committee of Finnair as soon as possible, and to prepare a new proposal concerning the composition of Finnair's Board of Directors at the company's Annual General Meeting to be held on 28 March 2011. Minister Hautala believes that Board members who in autumn 2009 participated in decision-making concerning management’s special retention bonuses will not be able to credibly serve as Finnair Board members in the future.
The Shareholders' Nomination Committee comprises, based on their ownership in Finnair as of 1 November 2011, representatives of the Finnish State, Local Government Pensions Institution and Skagen Global Verdipapirfond, i.e. Jarmo Väisänen, Robin Backman and Michael Gobitschek respectively.
Finnair will disclose the Nomination Committee's new proposal on Board members as soon as the Committee has submitted its proposal to Finnair's Board.
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