KONE BoD Members Elected After AGM

At a meeting held after the Annual General Meeting (AGM) in Helsinki, Finland, on March 5, the KONE Board of Directors (BoD) elected from among its members Antti Herlin as its chairman and Jussi Herlin as vice chair. Marika Fredriksson was elected as chair of the Audit Committee and Susan Duinhoven, Jussi Herlin and Timo Ihamuotila as members of the Audit Committee. Jussi Herlin was elected as chair of the Nomination and Compensation Committee and Matti Alahuhta, Duinhoven and Antti Herlin as members of the Nomination and Compensation Committee. Fredriksson, Alahuhta, Ihamuotila and Duinhoven are independent of both the company and of significant shareholders. The number of members of the BoD was confirmed as nine: Alahuhta, Duinhoven, Fredriksson, Antti Herlin, Iris Herlin, Jussi Herlin, Ihamuotila and Krishna Mikkilinei, who were re-elected; and Banmali Agrawala, who was elected as a new member. Audit firm Ernst & Young Oy was re-elected as term auditor and the company’s sustainability reporting assessor for 2025.