KONE

Corporation with Board of Directors and Executive Board
Helsinki, Finland
Closing date: December 31
Date of the Last Annual General Meeting: March 2 2021
- Euro Stoxx 50 ,
- Eurozone 300 ,
- OMX Helsinki 25 ,
- STOXX®Europe 600
- E&B Manufacturing
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders

Governance leadership structure

Board of Directors

Antti HERLIN
Chair
Since over 15 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.7 years
11.9 years for elected by shareholders

Directors
average age 59 years
59.2 years for elected by shareholders

Chair and CEO roles are separated

14 members

Executive Board

Henrik EHRNROOTH
Chair
Since about 8 years
Other directorships

85.6 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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