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This profile was last updated on 11/6/14  and contains information from public web pages and contributions from the ZoomInfo community.

Mr. Antti Herlin

Wrong Antti Herlin?

Chairman

Email: a***@***.com
 
Background

Employment History

Board Memberships and Affiliations

Education

  • Ph.D. degree
156 Total References
Web References
Organisation | Sanoma
www.sanoma.com, 6 Nov 2014 [cached]
Antti Herlin
Chairman
...
Antti Herlin
Chairman of the Board of Sanoma since 2013. Board member since 2010. Term ends in 2016.
...
Over half of the Board members (Pekka Ala-Pietilä, Annet Aris, Anne Brunila, Robin Langenskiöld, Mika Ihamuotila, Antti Herlin, Rafaela Seppälä, Sakari Tamminen and Kai Öistämö) are non-executive directors independent of the company and its major shareholders, in the manner referred to in Helsinki Stock Exchange's Recommendation.
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All board members (Pekka Ala-Pietilä, Annet Aris, Anne Brunila, Nils Ittonen, Robin Langenskiöld, Mika Ihamuotila, Antti Herlin, Rafaela Seppälä, Sakari Tamminen and Kai Öistämö) are non-executive directors independent of the company.
Corporate Governance | Sanoma
www.sanoma.com, 6 Nov 2014 [cached]
Antti Herlin (Chairman), born 1956. Chairman of KONE Corporation. Term ends at AGM 2016.
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Nine members (Annet Aris, Anne Brunila, Antti Herlin, Mika Ihamuotila, Robin Langenskiöld, Nancy McKinstry, Rafaela Seppälä, Sakari Tamminen and Kai Öistämö) are also independent of major shareholders as stipulated in the Finnish Corporate Governance Code.
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In 2013, the Executive Committee comprised Jaakko Rauramo (Chairman), Sakari Tamminen (Vice Chairman) and Harri-Pekka Kaukonen until the AGM and after the AGM Jaakko Rauramo was replaced by Antti Herlin.
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In 2013 until the AGM, the Audit Committee comprised Sirkka Hämäläinen¬-Lindfors (Chairman), Rafaela Seppälä (Vice Chairman) and Antti Herlin.
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In 2013 until the AGM, the Human Resources Committee comprised Jaakko Rauramo (Chairman), Annet Aris (Vice Chairman), Jane Erkko, Antti Herlin and Seppo Kievari.
2007-02-26 Decisions Taken by KONE Corporation's Annual General Meeting and Board of Directors | KONE Corporation
www.kone.com, 21 Dec 2014 [cached]
Re-elected as full Members of the Board were Matti Alahuhta, Reino Hanhinen, Antti Herlin, Sirkka Hämäläinen-Lindfors, Masayuki Shimono, Iiro Viinanen and Sirpa Pietikäinen.
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Re-elected as full Members of the Board were Matti Alahuhta, Reino Hanhinen, Antti Herlin, Sirkka Hämäläinen-Lindfors, Masayuki Shimono, Iiro Viinanen and Sirpa Pietikäinen.
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At its meeting held after the Annual General Meeting, the Board of Directors elected from among its members Antti Herlin as its Chairman and Sirkka Hämäläinen-Lindfors as Vice Chairman.
Antti Herlin was elected as Chairman of the Audit Committee.
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Antti Herlin was elected as Chairman of the Nomination and Compensation Committee.
The full-time Chairman of the Board ...
www.kone.com, 21 Dec 2014 [cached]
The full-time Chairman of the Board of Directors of KONE Corporation is Antti Herlin.
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Of the Board members Antti Herlin is not independent of the Corporation or of the Corporation's significant shareholders.
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Antti Herlin
Chairman of the Board
KONE Corporation > Invitation to the Extraordinary Shareholders’ Meeting of Cargotec Corporation
www.kone.com, 2 May 2005 [cached]
KONE Corporation's Nomination Committee has proposed that the number of Board members in Cargotec Corporation be confirmed at six (6) and proposes that the members of the Board be Henrik Ehrnrooth, Tapio Hakakari, Antti Herlin, Ilkka Herlin, Peter Immonen and Karri Kaitue.
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Mr. Herlin was previously a member of the Board of Directors of KONE Corporation during 1990-2000 and the Managing Director of Security Trading Oy during 1987-2000.Mr. Herlin holds a Ph.D. degree.
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Antti Herlin (b. 1956) has been the CEO of KONE Corporation since 1996 and Chairman of the Board of Directors of KONE Corporation since 2003.During 1996-2003 Mr. Herlin was the Vice Chairman of the Board of Directors.Mr. Herlin has been a member of the Board of Directors of KONE Corporation since 1991.Mr. Herlin is the Chairman of the Boards of Directors of Technology Industries of Finland, Security Trading Oy and Holding Manutas Oy.He is Deputy Chairman of the Board of Directors at Confederation of Finnish Industries.He is also a Deputy Chairman of the Supervisory Board of Ilmarinen Mutual Pension Insurance Company.In addition, he is a member of the Board of Directors of YIT Group.Mr. Herlin holds a D.Sc. (Econ.) H.C.
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