{"id":2141,"date":"2016-03-24T16:12:42","date_gmt":"2016-03-24T16:12:42","guid":{"rendered":"http:\/\/www.findadistributor.com\/news\/?p=2141"},"modified":"2016-03-24T16:13:33","modified_gmt":"2016-03-24T16:13:33","slug":"konecranes-board-organizing-meeting","status":"publish","type":"post","link":"https:\/\/www.findadistributor.com\/news\/konecranes-board-organizing-meeting\/","title":{"rendered":"Konecranes Board Organizing Meeting"},"content":{"rendered":"

In the first meeting of the Board of Directors of Konecranes<\/a> after the Annual General Meeting Mr. Stig Gustavson informed the Board that he would not be available to continue as the Chairman of the Board due to his age, but that he would like to continue to serve the company. The Board of Directors elected Mr. Christoph Vitzthum Chairman of the Board and Mr. Stig Gustavson Vice Chairman of the Board.<\/p>\n

\u201cI\u2019m taking up the position of the Chairman of the Board with great respect. The company is in a very interesting and demanding development phase,\u201d says the Chairman of the Board Christoph Vitzthum. \u201cI\u2019m delighted that Stig Gustavson has promised to support me in my tasks and particularly in matters related to the merger,\u201d he continues.<\/p>\n

Mr. Svante Adde was elected Chairman of the Audit Committee, and Mr. Ole Johansson and Ms. Malin Persson as Committee members. Mr. Bertel Langenski\u00f6ld was elected Chairman of the Nomination and Compensation Committee, and Mr. Stig Gustavson and Mr. Christoph Vitzthum as Committee members.<\/p>\n

Of the Board members Stig Gustavson is deemed to be dependent of the company based on the Board\u2019s overall evaluation relating to his former and current positions in Konecranes combined with his substantial voting rights in the company. He is independent of any significant shareholders. Of the Board members Ole Johansson is deemed to be dependent of significant shareholders of the company based on his current position as Chairman of the Board of Directors of Hartwall Capital Oy Ab. Bertel Langenski\u00f6ld is deemed to be dependent of significant shareholders of the company based on his previous position as the Managing Director of Hartwall Capital Oy Ab.<\/p>\n

\"Stig<\/a>

Stig Gustavson<\/p><\/div>\n

While both Svante Adde and Malin Persson have served as directors of the company for more than ten consecutive years, they are deemed to be independent of the company since their independence is not compromised by this or any other factor according to the Board’s overall evaluation. Christoph Vitzthum, who has served as a director of the company for one year, is independent of both the company and significant shareholders.<\/p>\n","protected":false},"excerpt":{"rendered":"

In the first meeting of the Board of Directors of Konecranes after the Annual General Meeting Mr. Stig Gustavson informed the Board that he would not be available to continue as the Chairman of the Board due to his age, but that he would like to continue to serve the company. The Board of Directors… Read More<\/a><\/p>\n","protected":false},"author":3,"featured_media":2106,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[16,10],"tags":[977],"class_list":["post-2141","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-homepage-featured","category-news","tag-konecranes"],"acf":[],"yoast_head":"\nKonecranes Board Organizing Meeting - Find A Distributor Blog<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.findadistributor.com\/news\/konecranes-board-organizing-meeting\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Konecranes Board Organizing Meeting - Find A Distributor Blog\" \/>\n<meta property=\"og:description\" content=\"In the first meeting of the Board of Directors of Konecranes after the Annual General Meeting Mr. Stig Gustavson informed the Board that he would not be available to continue as the Chairman of the Board due to his age, but that he would like to continue to serve the company. 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