Decisions of the organising meeting of the Board of Directors of Kalmar
01 July 2024 - 4:00PM
Decisions of the organising meeting of the Board of Directors of
Kalmar
KALMAR CORPORATION, STOCK EXCHANGE RELEASE, 1
JULY 2024 AT 9:00 AM (EEST)
Decisions of the organising meeting of
the Board of Directors of Kalmar
Following the completion of the partial demerger
of Cargotec and the registration of Kalmar Corporation
(“Kalmar”) in the Finnish Trade Register on 30
June 2024, the Board of Directors of Kalmar consists of Jaakko
Eskola as the Chair of the Board of Directors and Lars Engström,
Marcus Hedblom, Teresa Kemppi-Vasama, Vesa Laisi, Sari Pohjonen and
Emilia Torttila-Miettinen as members of the Board of Directors. The
Board of Directors considers all members to be independent of the
company and its major shareholders.
In the organising meeting held today, the
members of the Board of Directors resolved to elect Teresa
Kemppi-Vasama as Vice Chair of the Board of Directors.
The Board of Directors elected Sari Pohjonen,
Lars Engström, Marcus Hedblom and Vesa Laisi as members of the
Audit and Risk Management Committee. Sari Pohjonen was elected as
Chair of the Committee.
Board members Jaakko Eskola, Teresa
Kemppi-Vasama and Emilia Torttila-Miettinen were elected as members
of the Personnel and Remuneration Committee. Jaakko Eskola was
elected as Chair of the Committee.
Ulla Bono, Kalmar SVP, General Counsel, will act
as Secretary to the Board.
For more information:
Carina Geber-Teir, SVP, IR, Marketing &
Communications, tel. +358 40 502 4697
Camilla Maikola, Director, Investor Relations,
tel. +358 50 442 7900
About Kalmar
Kalmar (Nasdaq Helsinki: KALMAR) is moving goods
in critical supply chains around the world, with the vision to be
the forerunner in sustainable material handling equipment and
services. The company offers a wide range of industry shaping heavy
material handling equipment and services to ports and terminals,
distribution centres, manufacturing and heavy logistics.
Headquartered in Helsinki, Finland, Kalmar operates globally in
over 120 countries and employs approximately 5,000 people. In 2023,
the company's sales on a carve-out basis totalled approximately EUR
2.0 billion. www.kalmarglobal.com