The Board of Directors shall under the Konecranes Articles of Association have a minimum of five and maximum of ten members. The Directors are elected at each Annual General Meeting. In 2024, the Board of Directors had eight members. The managing director may be a member of the Board of Directors, but (s)he cannot be elected the Chair of the Board. In 2024, Konecranes’ President and CEO was not a member of the Board of Directors.
Candidate Board members will be announced in invitations to General Meetings, provided that the proposal has been made by the Shareholders' Nomination Board, or if the candidate is supported by at least 10 percent of the total votes of all Company shares and the candidate has given his/her consent. Any candidates proposed after the invitation has been sent out shall be announced separately. The Company will publish the biographical details of candidates on the Company’s website.