Board of Directors
Cavotec’s Board of Directors consists of six ordinary members, including the chairman of the board, with no deputy board members, all of whom are elected for the period up until the end of the annual shareholders’ meeting 2021. The table below shows the members of the Board of Directors, when they were first elected and whether they are considered to be independent of the Company and/or the major shareholders.
|
|
|
Independent of |
|
Name |
Position |
Member since |
The Company and executive management |
The major shareholders |
Patrik Tigerschiöld |
Chairman |
2014 |
Yes |
No |
Fabio Cannavale |
Board member |
2010 |
Yes |
No |
Niklas Edling |
Board member |
2019 |
Yes |
Yes |
Annette Kumlien |
Board member |
2019 |
Yes |
Yes |
Erik Lautmann |
Board member |
2007 |
Yes |
Yes |