Board of Directors 

The full-time Chairman of the Board of Directors of KONE Corporation is Antti Herlin. Sirkka Hämäläinen-Lindfors is the Vice Chairman of the Board. The other members of the Board are Shinichiro Akiba, Matti Alahuhta, Anne Brunila, Jussi Herlin, Juhani Kaskeala and Sirpa Pietikäinen. Iiris Herlin is as a deputy member of the Board.

Of the Board members Antti Herlin is not independent of the Corporation or of the Corporation's significant shareholders. Matti Alahuhta and Shinichiro Akiba are not independent of the Corporation but are independent of the Corporation's significant shareholders. Jussi Herlin is independent of the Corporation, but not of the Corporation's significant shareholders. Other Board members, Sirkka Hämäläinen-Lindfors, Anne Brunila, Juhani Kaskeala and Sirpa Pietikäinen are independent of the Corporation and of the of the Corporation’s significant shareholders. Deputy member of the Board, Iiris Herlin is independent of the Corporation, but not of the Corporation's significant shareholders.
Antti Herlin
Sirkka Hämäläinen-Lindfors
Shunichi Kimura
Matti Alahuhta
Anne Brunila
Jussi Herlin
Juhani Kaskeala
Sirpa Pietikäinen
Iiris Herlin
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