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 i?n 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.
