Board of Directors
Please note that the shareholdings listed below are updated annually. For up to date information on shareholding please go to: http://insynsok.fi.se/SearchPage.aspx?bolagid=845&reporttype=0&culture=en-GB&fromdate=04/06/2011&tomdate=31/12/2019
= Chair of the Board = Chair = Member = Independent Director¹Please note that the year refers to membership in the Board of Directors of Cavotec SA ²In this context, a major shareholder is defined as controlling, directly or indirectly, at least ten per cent of the shares or votes in the Company. The assessment whether a Board member is independent in relation to a major shareholder is based on the extent of the Board member's direct and indirect relationship with such major shareholder.