Board of Directors

Caverion Corporation’s Annual General Meeting resolved the election of Caverion Corporation’s members to the Board of Directors on March 21, 2016.

Stock exchange release September 15, 2016: Ari Lehtoranta has resigned from the Board of Directors of Caverion Corporation and from the position of Chairman of the Human Resources Committee. Ari Lehtoranta will begin as the President and CEO of Caverion Corporation on January 1, 2017. Michael Rosenlew, Vice Chairman of the Board of Directors, will chair the Board of Directors until the closing of the next Annual General Meeting.

Human Resources Committee

Michael Rosenlew (Chairman), Anna Hyvönen, Ari Puheloinen

Audit Committee

Michael Rosenlew (Chairman), Markus Ehrnrooth, Eva Lindqvist

Insider ownership