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2016-06-27T00:00:00.000Z

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Wrong Antti Herlin?

Mr. Antti Herlin

Direct Phone: (251) ***-****       

Email: a***@***.com

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KONE Corporation

Keilasatama 3

Espoo, 2150

Finland

Company Description

KONE is one of the global leaders in the elevator and escalator industry. KONE's objective is to offer the best People Flow experience by developing and delivering solutions that enable people to move smoothly, safely, comfortably and without waiting in b ... more

Find other employees at this company (12,543)

Background Information

Employment History

Finnish Industry Investment Ltd

Chairman

Sanoma Corporation

Affiliations

Member
Ilmarinen

Board Member
YIT Corporation

Member
Rewards Committee

Board Member
Independent

Board Member
Partek Corporation

Chairman of Supervisory Board
Finpro

Education

Ph.D. degree

honorary doctorate

St Petersburg State University of Economics and Finance

Web References (195 Total References)


Corporate Governance | Sanoma

www.sanoma.com [cached]

In 2015, the Executive Committee comprised Antti Herlin (Chairman), Pekka Ala-Pietilä, Nils Ittonen and Susan Duinhoven (from 1 October 2015, until 18 September Harri-Pekka Kaukonen).


2006-02-27 Decisions Taken by KONE Corporation's Annual General Meeting and Board of Directors | KONE Corporation

www.kone.com [cached]

Re-elected as full members of the Board were Matti Alahuhta, Jean-Pierre Chauvarie, Reino Hanhinen, Antti Herlin, Sirkka Hämäläinen-Lindfors, Masayuki Shimono and Iiro Viinanen.

...
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.
...
Antti Herlin was elected as Chairman of the Nomination and Compensation Committee.


2005-07-20 Shareholders’ Agreement about the Membership of KONE’s Board of Directors | KONE Corporation

www.kone.com [cached]

Kone Corporation issued a stock exchange announcement on 5 April 2005 about the agreement between Mr. Antti Herlin, Mr. Ilkka Herlin, Ms. Ilona Herlin and Mr. Niklas Herlin, under which the ownership of the largest holding companies of KONE Corporation, Security Trading Oy and Holding Manutas Oy, are to be reorganized through share transactions in June-July 2005.

...
This reorganization has been completed, and as part of it, the Kone Foundation and Antti Herlin have signed a shareholders' agreement under which the Kone Foundation has the right to appoint its representative as a candidate for membership of KONE's Board of Directors.
The Kone Foundation must propose its candidate to the nomination committee of KONE's Board, and the candidate must meet the educational and work experience requirements for the position. If these requirements are met, Antti Herlin will relinquish his ability to control the outcome of the voting by committing himself to use his direct and indirect voting rights to ensure that the candidate named by the Kone Foundation is selected as a full member of KONE's Board of Directors. The agreement will be applied during KONE's next annual general meeting.


2007-02-26 Decisions Taken by KONE Corporation's Annual General Meeting and Board of Directors | KONE Corporation

www.kone.com [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.

...
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.
...
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.
...
Antti Herlin was elected as Chairman of the Nomination and Compensation Committee.


The full-time Chairman of the Board ...

www.kone.com [cached]

The full-time Chairman of the Board of Directors of KONE Corporation is Antti Herlin.

...
Of the Board members Antti Herlin is not independent of the Corporation or of the Corporation's significant shareholders.
...
Antti Herlin
Chairman of the Board

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