Cargotec Corporation announced that at the AGM held on 30 May 2024 approved the appointment of Eric Alström, Jukka Moisio, Tuija Pohjolainen-Hiltunen and Luca Sra as new Board members. Also as part of the demerger resolution and conditional upon the completion of the demerger, the number of the Kalmar Board members was confirmed at seven (7). Jaakko Eskola was elected as the Chair of the Board and Lars Engström, Marcus Hedblom, Teresa Kemppi-Vasama, Vesa Laisi, Sari Pohjonen and Emilia Torttila-Miettinen were elected as Board members of Kalmar Corporation.

The company?s board of directors elected by the Annual General Meeting has in its organizing meeting elected Ilkka Herlin as Chair of the Board. Jukka Moisio was elected as Vice Chair of the Board. 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.