Cargotec's Board of Directors organising meeting 2024
30 May 2024 - 11:00PM
Cargotec's Board of Directors organising meeting 2024
CARGOTEC CORPORATION, STOCK EXCHANGE RELEASE, 30 MAY 2024 AT
4:00 PM (EEST)
Cargotec's Board of Directors organising meeting
2024
Cargotec Corporation's Board of Directors elected by the Annual
General Meeting has in its organising meeting elected Ilkka Herlin
as Chair of the Board. Jukka Moisio was elected as Vice Chair of
the Board.
The Board of Directors considers all members to be independent
of the company and all except Ilkka Herlin to be independent of
major shareholders. In the overall evaluation, the Board considered
the over ten year term of Ilkka Herlin but considered him still to
be independent of the company.
The Board of Directors elected among its members Eric Alström,
Raija-Leena Hankonen-Nybom and Tuija Pohjolainen-Hiltunen as
members of the Audit and Risk Management Committee. Raija-Leena
Hankonen-Nybom was elected as Chair of the committee.
Board members Ilkka Herlin, Jukka Moisio and Ritva Sotamaa were
elected to the Nomination and Compensation Committee. Ilkka Herlin
was elected as Chair of the committee.
The Demerger Committee, established in 2023 to support the
standalone Kalmar listing readiness preparations, has been
dissolved.
Outi Aaltonen, Senior Vice President, General Counsel, will
continue as Secretary to the Board.
For further information, please contact:Mikko
Puolakka, Executive Vice President and CFO, tel. +358 20 777
4000Outi Aaltonen, Senior Vice President, General Counsel, tel.
+358 20 777 4000
Cargotec (Nasdaq Helsinki: CGCBV) enables smarter cargo flow for
a better everyday with its leading cargo handling solutions and
services. Cargotec's business areas Kalmar, Hiab and MacGregor are
pioneers in their fields. Through their unique position in ports,
at sea and on roads, they optimise global cargo flows and create
sustainable customer value. Cargotec has signed the United Nations
Global Compact Business Ambition for 1.5°C. The company's sales in
2023 totalled approximately EUR 4.6 billion and it employs around
11,300 people. www.cargotec.com
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