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.
...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.
...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.