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Cargotec Oyj (CGCBV.HE)

CGCBV.HE on Helsinki Stock Exchange

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Summary

Name Age Since Current Position

Ilkka Herlin

59 2005 Chairman of the Board

Mika Vehvilainen

57 2015 Chairman of the Executive Board, President, Chief Executive Officer

Tapio Hakakari

65 2013 Independent Vice Chairman of the Board

Mikko Puolakka

49 2016 Executive Vice President, Chief Financial Officer, Member of the Executive Board

Soili Makinen

2018 Senior Vice President, Digitalization; Chief Information Officer; Member of the Executive Board

Outi Aaltonen

2013 Senior Vice President, General Counsel, Secretary, Member of the Extended Executive Board

Mikko Pelkonen

48 2013 Senior Vice President, Human Resources; Member of the Executive Board

Mikael Laine

54 2014 Member of the Executive Board, Senior Vice President, Strategy

Stephen Foster

Senior Vice President, Audit & Assurance; Member of the Extended Executive Board

Leena Lie

49 Senior Vice President, Communications; Member of the Extended Executive Board

Antti Kaunonen

59 2016 President of Kalmar, Member of the Executive Board

Scott Phillips

2018 President of Hiab Business Area, Member of the Executive Board

Roland Sunden

65 2018 Head of Corporate Development, Member of the Executive Board

Michel Van Roozendaal

55 2015 President of MacGregor, Member of the Executive Board

Peter Immonen

59 2005 Director

Kimmo Alkio

55 2016 Independent Director

Jorma Eloranta

67 2013 Independent Director

Teresa Kemppi-Vasama

48 2017 Independent Director

Johanna Lamminen

52 2017 Independent Director

Kaisa Olkkonen

54 2016 Independent Director

Teuvo Salminen

64 2010 Independent Director

Heikki Soljama

64 2016 Independent Director

Hanna-Maria Heikkinen

2017 Vice President, Investor Relations

Biographies

Name Description

Ilkka Herlin

Mr. Ilkka Herlin has served as Chairman of the Board of Directors of Cargotec Oyj since July 12, 2005. He is also Chairman of the Nomination and Compensation Committee and Member of the Audit and Risk Management Committee of the Company. Mr. Herlin has been Chairman of the Board of Wipunen varainhallinta oy since 2005 and is Owner of the company, as well as Chairman of Foundation for a Living Baltic Sea. In the past, he served as Managing Director of Security Trading Oy (1987-2000) and as Member of the Board of KONE Corporation (1990-2000). He has also served as Deputy Chairman of the Advisory Board of Aleksanteri Institute since 2011, as well as Member of WIP Asset Management Ltd since 2005 (Chairman between 2000 and 2005). Previously, he was Member of the Board of Finnish Foundation for Share Promotion (2005-2011) and John Nurminen Foundation (2005-2008). Mr. Herlin holds Doctorate of Philosophy degree, honorary Doctorate of Science degree in Technology and honorary Doctorate of Science in Agriculture & Forestry.

Mika Vehvilainen

Mr. Mika Vehvilainen has been Chairman of the Executive Board, President and Chief Executive Officer (CEO) of Cargotec Oyj since August 2015. He was first appointed to this position on March 1, 2013. He served as Interim President of MacGregor from June 12, 2014 until August 2015. He served as Acting President of Hiab at the Company from October 25, 2013 until April 30, 2014. He was formerly President and CEO of Finnair Plc (2010-2013). He also served as Chief Operating Officer of Nokia Siemens Networks (2007-2009) and was employed by Nokia, holding different positions from 1991 until 2007. He was Member of the Board of Directors at Confederation of Finnish Industries (EK) (2012-2013). He was Vice Chairman of Elisa Corporation (2010-2014). Mr. Vehvilainen holds Master of Science degree in Economics.

Tapio Hakakari

Mr. Tapio Hakakari has been Independent Vice Chairman of the Board of Directors of Cargotec Oyj since February 28, 2013. He also served as Vice Chairman of the Board of Directors, Interim President and Chief Executive Officer, and Chairman of the Executive Board at the Company from October 8, 2012 until February 28, 2013. He was also Independent Vice Chairman of the Board of March 5, 2009 until October 8, 2012. He is Member of the Company's Nomination and Compensation Committee. He joined the Company's Board as Independent Member on July 12, 2005. He is former Director, Secretary to the Board of KONE Corporation (1998-2006). In the past, he also served as Director Administration at KCI Konecranes Plc (1994-1998) and worked for KONE Corporation (1983-1994). He was Board Member at Etteplan Oyj (2004-2014). He has been Chairman of the Board of Opteam Yhtiot Oy from 2013. He was also Chairman of the Board of Esperi Care Oy (2006-2010) and Member of the Boards of Havator Holding Oy (2007-2010) and Martela Oyj (2003-2013). He holds Master of Legal Letters degree.

Mikko Puolakka

Mr. Mikko Puolakka has been Executive Vice President, Chief Financial Officer and Member of the Executive Board of Cargotec Oyj since May 1, 2016. He previously held the positions of Chief Financial Officer at Outotec Oyj and Chief Financial Officer at Elcoteq SE, as well as several financial management positions in Elcoteq and in the Huhtamaki Group. He holds Master of Science degree in Economics.

Soili Makinen

Outi Aaltonen

Mr. Outi Aaltonen has been Senior Vice President, General Counsel, Secretary and Member of the Extended Executive Board of Cargotec Oyj since April 1, 2013. He is Secretary to the Board of Directors and to the Executive Board.

Mikko Pelkonen

Mr. Mikko Pelkonen has been Senior Vice President, Human Resources and Member of the Executive Board at Cargotec Oyj since August 12, 2013. He joined the Company from Nokia Siemens Networks, Mobile Broadband Unit, where his most recent position was Vice President of Human Resources (2012-2013), Networks Systems (2009-2012), Greater China (2006-2009). Before that, he was Head of Human Resources at Nokia Networks, North America (2004-2006). He was employed at Nokia, holding different Human Resources positions between 1997 and 2004. He holds Bachelor of Arts degree.

Mikael Laine

Mr. Mikael Laine has been Member of the Executive Board and Senior Vice President, Strategy at Cargotec Oyj since April 7, 2014. He previously served at Moventas Group, where he held the position of President and Chief Executive Officer (2012-2013). Prior to that, he was Senior Vice President, Business Development and Corporate Functions in Moventas (2008-2012). He was also Chief Executive Officer at YAP Solutions Oy (2005–2008); Chief Financial Officer, Senior Vice President, Deputy Chief Executive Officer at TeliaSonera Corporation/TeliaSonera Finland (2003–2005). He was also employed by Sonera Oyj holding different positions between 1996 and 2002, and served as Chief Financial Officer at Oy Mikrolog Ltd (1995–1996). He holds Master of Science degree in Economics.

Stephen Foster

Leena Lie

Antti Kaunonen

Mr. Antti Kaunonen has been President of Kalmar and Member of the Executive Board at Cargotec Oyj since July 1, 2016. He is Doctor of Technology and holds MBA degree. He previously was Senior Vice President, Automation and Project Division in Kalmar.

Scott Phillips

Mr. Scott Phillips has been appointed President of Hiab Business Area and Member of the Executive Board of Cargotec Oyj as of 1 October 2018. He holds a B.Sc. degree in Industrial Technology and an MBA degree. Scott Phillips joins Cargotec from General Electric where he holds the position of Vice President and CEO Mining. Prior to that, he has during his 28 years' career held various global leadership positions in the construction and mining industries, working for Sandvik and Caterpillar Inc., among others.

Roland Sunden

Mr. Roland Sunden has been appointed Head of Corporate Development, Member of the Executive Board at Cargotec Oyj, effective as of October 1, 2018. He no longer serves as President of Hiab and Member of the Executive Board at the Company, effective as of October 1, 2018. He has held this position since May 1, 2014. He has experience in global managing positions in the mechanical engineering industry. He has been Founder and Managing Director of CoCreate BV from 2012. He was previously President, Agricultural Division, Case New Holland (CNH) Global N.V. (2003-2006); Executive Vice President, Volvo Construction Equipment (2000-2003); President and CEO, Volvo Bus North America (1998-2000 ). He was also employed by Volvo holding in different positions (1985-1997). He holds Master of Science degree in Mechanical Engineering.

Michel Van Roozendaal

Mr. Michel van Roozendaal has been President of MacGregor and Member of the Executive Board at Cargotec Oyj since August 2015. He holds Master of Science degree in Aerospace Engineering and Master of Business Administration degree from INSEAD. He joined the Company from Ingersoll-Rand where he has been heading the Thermo King Global Marine, Rail and Bus businesses. Prior to this he has held global general management roles with companies such as United Technologies, Danaher, JCI and Honeywell. With over 25 years in technology businesses with exposure to product development, manufacturing and sales, he has been responsible for delivering integrated solutions to customers in a variety of different fields.

Peter Immonen

Mr. Peter Immonen has been Member of the Board of Directors of Cargotec Oyj since July 12, 2005. He is also Member of the Company's Nomination and Compensation Committee. Mr. Immonen has served as Deputy Chairman of the Board of Foundation for a Living Baltic Sea from 2008 and as Member of the Board of Directors of Mariatorp Oy from 2005 and Wipunen varainhallinta oy from 2005. He has also served at WIP Asset Management Oy. He has also been Member of the Board of Dasos Capital Oy since 2010. He was Member of the Board of the Finnish Shareholders Association from 1988 until 2013. He is a former Managing Director of WIP Asset Management Oy (2002-2005). In 2005 he was elected Chairman of the Board of the company. He was previously Chairman of the Board of the company between 1995 and 2001. He holds Master of Science degree in Economics.

Kimmo Alkio

Mr. Kimmo Alkio has been Independent Director of Cargotec Oyj since March 22, 2016. He is President and Chief Executive Officer of Tieto Corporation. He holds Bachelor of Business Administration degree and Executive Master of Business Administration degree.

Jorma Eloranta

Mr. Jorma Eloranta has been Independent Member of the Board of Directors of Cargotec Oyj since March 20, 2013. He is also Member of the Company Nomination and Compensation Committee. He is a former President and Chief Executive Officer (CEO) of such companies as Metso Corporation (2004-2011), Kvaerner Masa-Yards Inc. (2001-2003) and Patria Industries Group (1997-2000). In the past, he also served as Deputy Chief Executive at Finvest Group and Jaakko Poyry Group (1996) and as President of Finvest Ltd (1985-1995). He has also been Board Member at Ovako Group AB (2011-2014) and Chairman on the Supervisory Board of Gasum Oy (2008-2014). He was Vice Chairman of the Board of Neste Oil Corporation in 2011. Mr. Eloranta has Master of Science degree in Technology and honorary Doctorate of Science degree in Technology.

Teresa Kemppi-Vasama

Ms. Teresa Kemppi-Vasama has been Independent Director at Cargotec Oyj since March 21, 2017. She is Executive Chairman of the Board of Kemppi Oy. She holds Master of Political Science (Social Psychology) and MBA degrees.

Johanna Lamminen

Ms. Johanna Lamminen has been Independent Director of Cargotec Oyj since March 21, 2017. She is also CEO of Gasum Ltd. She holds Doctorate of Science in Technology and MBA degrees.

Kaisa Olkkonen

Ms. Kaisa Olkkonen has been Independent Director of Cargotec Oyj since March 22, 2016. She is also Member of the Audit and Risk Management Committee at the Company. She is Chief Executive Officer of SSH Communications Security Oyj. She holds Master of Legal Letters degree.

Teuvo Salminen

Mr. Teuvo Salminen has been Independent Member of the Board of Directors of Cargotec Oyj since March 5, 2010. He also serves as Chairman of the Company's Audit and Risk Management Committee. Mr. Salminen was Advisor at CapMan Plc (2010-2011). Previously, he also worked for Poyry Plc (1985-2009) and held such roles as Group Executive Vice President, Deputy to the President and Chief Executive Officer (1999-2009), Head of Infrastructure & Environment Business Group (1998-2000), Head of Construction Business Group (1997-1998), Chief Financial Officer (1988-1999) and Manager of Finance and Accounting (1985-1988). He was Vice Chairman of the Board of CapMan Plc from 2005 until 2013 and Member of the Board between 2001 and 2005. He also served as Member of the Board of YIT Corporation (2001-2009). Mr. Salminen holds Master of Science degree in Economics and APA exam (1983).

Heikki Soljama

Mr. Heikki Soljama has been Independent Director of Cargotec Oyj since March 22, 2016. He holds Master of Science degree in Power Electronics.

Hanna-Maria Heikkinen