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Finnair Oyj (FIA1S.HE)

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Summary

Name Age Since Current Position

Jouko Karvinen

60 2017 Chairman of the Board

Pekka Vauramo

60 2013 President, Chief Executive Officer, Member of the Executive Board

Colm Barrington

70 2017 Vice Chairman of the Board

Pekka Vahahyyppa

56 2015 Chief Financial Officer, Member of the Executive Board

Jaakko Schildt

46 2016 Senior Vice President Operations, Member of the Executive Board

Sami Sarelius

45 Senior Vice President, General Counsel, Member of the Executive Board

Eija Hakakari

55 2014 Senior Vice President, Human Resources, Member of the Executive Board

Piia Karhu

40 2016 Senior Vice President, Customer Experience, Member of the Executive Board

Arja Suominen

58 2011 Senior Vice President, Corporate Communications and Corporate Responsibility; Member of the Executive Board

Jari Paajanen

Vice President Flight Operations

Mika Stirkkinen

2015 Vice President, Group Treasury

Hannele Malin

2012 Vice President of Internal Audit

Minna Toiviainen

Vice President Cabin Service

Jari Huhtinen

Technical Services Manager

Katri Harra-Salonen

47 2016 Chief Digital Officer, Member of the Executive Board

Juha Jarvinen

40 2016 Chief Commercial Officer, Member of the Executive Board

Mengmeng Du

37 2017 Director

Jonas Martenson

2017 Director

Maija-Liisa Friman

65 2012 Independent Director

Jussi Itavuori

61 2012 Independent Director

Jaana Tuominen

57 2014 Independent Director

Ilkka Korhonen

2016 Financial Communications Manager

Biographies

Name Description

Jouko Karvinen

Mr. Jouko Karvinen has been Chairman of the Board of Directors of Finnair Oyj since March 16, 2017. He previously was Independent Vice Chairman of the Board of Directors from March 17, 2016. He holds Master of Science degree in Technology. He was CEO of Stora Enso Oyj between 2007 and 2014, From 2002 to 2006 CEO of the Medical Division of Royal Philips, and previously several executive positions within ABB Asea Brown Boveri Ltd. He is Member of the Board of SKF AB, Member of Foundation and Supervisory Boards of IMD business school, Lausanne, Switzerland, and Member of International Advisory Board of Komatsu Corporation of Japan.

Pekka Vauramo

Mr. Pekka Vauramo has been appointed Chief Executive Officer and President, Member of the Executive Board of Finnair Oyj, effective as of June 1, 2013. He joined Finnair from Cargotec, a Finnish cargo and load handling company, where he held different management positions between 2007 and 2013. Before his transfer to Finnair, he was based in Hong Kong from 2010 as COO of the MacGregor Business Area. Between 1985 and 2007 he worked at Sandvik, a Swedish mining and construction company. He holds a Master of Science degree in Technology from Helsinki University of Technology, now part of Aalto University (Aalto-yliopisto).

Colm Barrington

Pekka Vahahyyppa

Mr. Pekka Vahahyyppa has been Chief Financial Officer of Finnair Oyj since August 17, 2016. He is also Member of the Executive Board at the Company. He holds Master of Science degree in Economics and Executive Master of Business Administration degree. He joined Finnair from Stockmann where he held different management positions in 2000–2015, most recently as CFO. Prior to that, he held financial management positions in for example, Nestle's Nordic subsidiaries, OKO-Venture Capital and A-lehdet Oy.

Jaakko Schildt

Mr. Jaakko Schildt has been appointed Senior Vice President Operations, and Member of the Executive Board at Finnair Oyj effective as of August 16, 2016 at the latest. He holds Master of Business Administration degree and Bachelor of Science degree in Engineering. Mr. Schildt has held operative airline leadership positions at Thomas Cook Group Airlines in 2014–2016. He became Director of the Group Maintenance Organization in September 2014 and has taken up the position as Accountable Manager of Thomas Cook Airlines UK in September 2015. Previously, Mr. Schildt has worked for example as the Head of Technical Services at the Company until 2014, as well as in various leadership positions within SAS Group.

Sami Sarelius

Mr. Sami Sarelius serves as Senior Vice President, General Counsel of Finnair Oyj. In addition, he served as Secretary until 2011, and he has been Member of the Company's Executive Board since August 20, 2010. He has been employed by the Company since 1998. He holds Master of Legal Letters degree.

Eija Hakakari

Ms. Eija Hakakari has been Senior Vice President, Human Resources and Member of the Executive Board at Finnair Oyj since October 1, 2014. She was SVP Human Resources at Stora Enso's Printing and Living division. Her previous positions include SVP Human Resources at Rautaruukki and various HR director positions in both China and Finland. She holds a Master of Science degree in Education.

Piia Karhu

Ms. Piia Karhu has been appointed Senior Vice President, Customer Experience and Member of the Executive Board of Finnair Oyj, effective as of March 1, 2016. Ms. Karhu has a doctoral degree in Business Administration and she has held various leadership positions at Finnair since 2013, most recently she has been in charge of network planning and business development.

Arja Suominen

Ms. Arja Suominen has been appointed Senior Vice President Corporate Communications and Corporate Responsibility, and Member of the Executive Board of Finnair Oyj, effective as of March 14, 2011. She previously worked for Nokia, mainly in communications positions, ultimately as Nokia’s Senior Vice President, Communications. She holds Master of Arts and Executive Master of Business Administration degrees.

Jari Paajanen

Mika Stirkkinen

Mr. Mika Stirkkinen serves as Vice President, Group Treasury of Finnair Oyj. He was Interim Chief Financial Officer at the Company from May 2015 until August 17, 2015. He previously was Vice President, Finance at the Company.

Hannele Malin

Ms. Hannele Malin has been appointed Vice President of Internal Audit at Finnair Oyj, effective from March 18, 2012. She has worked in different auditing and internal auditing roles since 1999 at PriceWaterhouseCoopers, Stockmann, Fortum, and most recently in Deloitte & Touche Oy, where she was Manager responsible for Governance, Risk and Compliance Services and worked in global projects.

Minna Toiviainen

Jari Huhtinen

Katri Harra-Salonen

Ms. Katri Harra-Salonen has been appointed Chief Digital Officer and Member of the Executive Board of Finnair Oyj effective as of March 21, 2016. She holds Master of Science (Tech) and Executive Master of Business Administration degree. She has conducted a long career in digital transformation positions. Since 2012, she has been a founder and the CEO of Umbrella Strategic Advisory Ltd. Previously, she has been the CEO of Fjord Sweden in Stockholm and held leadership positions at Satama Interactive in Finland and Sweden.

Juha Jarvinen

Mr. Juha Jarvinen has been appointed Chief Commercial Officer and Member of the Executive Board of Finnair Oyj, effective as of March 1, 2016 and has been and Member of the Executive Board of the Company since May 14, 2012. He was Senior Vice President Cargo and Managing Director of Finnair Cargo Oy until March 1, 2016. He has experience in managing different services within the airline industry, most recently as Vice President, Ground Handling International in SAS Scandinavian Airlines. He holds a Master of Business Administration degree.

Mengmeng Du

Jonas Martenson

Maija-Liisa Friman

Ms. Maija-Liisa Friman has served as Independent Member of the Board of Directors of Finnair Oyj since March 28, 2012. She is also Chairman of the Audit Committee of the Company. She holds a Master of Science degree in Engineering and Master of Business Administration degree. She previously was President and Chief Executive Officer of Aspocomp Group Oyj (2004-2007), Managing Director of Vattenfall Oy (2000-2004) and President of Gyproc Oy (1993-2000). She also serves as Vice Chairman of the Board of Neste Oil Oyj, member of the Boards of Talvivaara Plc (until 25 June 2015), LKAB, the Finnish Securities Market Association and Boardman Oy. Chairman of the Board of Ekokem Oy (until 24 April 2015) and Helsinki Deaconess Institute. She previously also was Member of the Board of TeliaSonera AB (2007-2013) and Chairman of TeliaSonera’s Audit Committee (2009-2013), Member of the Board of Metso Corporation (2003-2010) and Chairman of the Board (2010-2012), member of the Board of Finnish Medical Science Foundation (2003-2008) and Vice Chairman of the Board (2008-2011), Member of Supervisory Board of Ilmarinen Mutual Pension Insurance Company (2005-2009), Member of the Board of Sponda Plc (2001-2007), Member of the Board of Helsingin Suomalainen Yhteiskoulu (coeducational school in Helsinki) (2001-2007), Member of the Board of Rautaruukki Plc (2001-2007), and Vice Chairman of the Board of Empower Oy (2000-2004).

Jussi Itavuori

Mr. Jussi Itavuori has served as Independent Member of the Board of Directors of Finnair Oyj since March 28, 2012. He is also Chairman of the Company’s Compensation and Nomination Committee. He holds a Master of Science degree in Economics. He is Senior Partner at RJI Partners Limited and Member of the Board of Barona Group Oy and RJI Partners Oy, and Chairman of the Board of RJI Holding Oy and Cloudator Payroll Oy. He also served as Head of Human Resources for and a Member of the Executive Committee of European Aeronautic Defense and Space Company EADS from 2001 until 2012. From 1982 to 2001, he worked in several human resources management positions with the elevator manufacturer KONE Corporation, lastly as Senior Vice President of Human Resources and Communication and as Member of the Corporate Management Group between 1997 and 2011. Prior to joining KONE, he worked with Kesko. He served as a pilot in the Finnish Air Force from 1974 to 1975. He was also Member of the Board of VIGEO S.A.S:n (European Social Rating Agency) between 2003 and 2006.

Jaana Tuominen

Ms. Jaana Tuominen has been Independent Director of Finnair Oyj since March 27, 2014. She holds Master of Science degree in Engineering. She is Member of the Compensation and Nomination Committee at the Company. She is CEO of Paulig Group since 2008. Ms. Jaana Tuominen has experience from international consumer businesses. Before current position she was the Managing Director of GE Healthcare Finland and General Manager of GE's Global Monitoring Solutions business unit. She is also Member of the Board of Directors of Suominen Oyj, Suomen Messut Osuuskunta, and Elintarviketeollisuusliitto ry.

Ilkka Korhonen