Konecranes Plc’s Nomination and Compensation Committee’s proposal for composition and compensation of the Board of Directors
Proposal on Board Composition Konecranes Plc’s Nomination and Compensation Committee proposes to the Annual General Meeting of Shareholders on March 23, 2017 that the number of Board members be eight (8). The Nomination and Compensation Committee of the Board of Directors proposes that of the current Board members Mr. Ole Johansson, Ms. Janina Kugel, Mr. Bertel Langenskiöld, Mr. Ulf Liljedahl, Ms. Malin Persson and Mr. Christoph Vitzthum be re-elected for a term of office ending at the closing of the Annual General Meeting in 2018. Of the current Board members Mr. Stig Gustavson