Caverion Corporation at its Extraordinary General Meeting held on November 15, 2023, elected two ordinary members and one deputy member to the Board of Directors. Mikael Aro and Hans Petter Hjellestad were elected as ordinary members of the Board of Directors and Gustaf Behmer as deputy member of the Board of Directors for a term of office beginning as of registration of the amended Articles of Association and expiring at the end of the Annual General Meeting 2024. Caverion Corporation?s new Board of Directors held its constitutive meeting on 15 November 2023, immediately after the Extraordinary General Meeting.

In the meeting, the Board elected from among its members Mikael Aro as its Chairman. The Board of Directors appointed from among its members the following members to its committees: Human Resources Committee: Chairman Hans Petter Hjellestad, member Mikael Aro. Audit Committee: Chairman Mikael Aro, member Hans Petter Hjellestad.