Instrument Inactif

Gouvernance KONE Oyj Other OTC

KNYJY

US50048H1014

Equipements électriques lourds

Comité Exécutif: KONE Oyj

Dirigeant

Fonctions occupéesDepuis

Philippe Delorme

55 ans

Chief Executive Officer	01/01/2024
President	01/01/2024

Kaija Bridger

54 ans

Human Resources Officer	-
Public Communications Contact	-

Nicolas Alchal

45 ans

Chief Operating Officer

01/04/2025

Johannes Frände

47 ans

General Counsel

01/01/2012

Natalia Valtasaari

42 ans

Investor Relations Contact

01/03/2021

Ilkka Hara

51 ans

Director of Finance/CFO

08/08/2016

Tomio Pihkala

51 ans

Chief Tech/Sci/R&D Officer

01/01/2023

Composition du Conseil d'Administration: KONE Oyj

Administrateur

ComitésDepuis

Antti Juhani Herlin

70 ans

Compensation Committee	01/01/2003
Nominating Committee	01/01/2003

Timo Ihamuotila

60 ans

Audit Committee Chair
Audit Committee	29/02/2024
Compensation Committee Chair	29/02/2024
Nominating Committee Chair	29/02/2024
HR Committee	09/04/2026
Governance Committee	09/04/2026
Nominating Committee	09/04/2026

Susan Duinhoven

61 ans

Audit Committee	19/03/2026
Compensation Committee	19/03/2026
Nominating Committee	01/02/2020
HR Committee	19/03/2026

Jussi Kustaa Herlin

42 ans

Audit Committee	24/02/2014
Compensation Committee	05/03/2012
Nominating Committee	05/03/2012

Marika Fredriksson

62 ans

Compensation Committee
Audit Committee Chair	29/02/2024

Banmali Agrawala

63 ans

Director/Board Member	05/03/2025
Independent Dir/Board Member	05/03/2025

Anna Herlin

44 ans

Director/Board Member

05/03/2026

Matti Juhani Alahuhta

74 ans

Director/Board Member	01/01/2003
Independent Dir/Board Member	01/01/2003

Anciens Dirigeants et Administrateurs: KONE Oyj

Insider

Fonctions occupées

DepuisJusqu'au

Ravi Kant

Director/Board Member	24/02/2014	05/03/2026
Independent Dir/Board Member	24/02/2014	05/03/2026

Iiris Liisa Mirjami Herlin

Director/Board Member	23/02/2015	05/03/2026
Independent Dir/Board Member	23/02/2015	-

Henrik Georg Fredrik Ehrnrooth

Chief Executive Officer	01/04/2014	01/01/2024
Director of Finance/CFO	01/05/2009	01/04/2014
President	01/04/2014	01/01/2024

Hanna Rutanen

Public Communications Contact

01/01/2012

01/07/2023

William B. Johnson

Corporate Officer/Principal

01/01/2004

07/10/2022

Jukka Antero Ala-Mello

Director/Board Member	-	01/01/2022
Corporate Secretary	27/02/2006	01/01/2022

Axel Berkling

Corporate Officer/Principal	01/01/1998	01/05/2021
Chief Operating Officer	12/10/2023	31/03/2025

Pierre Liautaud

Corporate Officer/Principal

01/04/2011

31/03/2021

Klaus Thomas Cawén

General Counsel

01/01/1991

01/01/2021

Max Ernst Alfthan

Public Communications Contact	17/11/2014	01/03/2020
Sales & Marketing	17/11/2014	01/03/2020

Larry Wash

Corporate Officer/Principal

23/07/2012

28/02/2020

Heikki Leppänen

Chief Tech/Sci/R&D Officer	01/01/2000	01/01/2004
Corporate Officer/Principal	01/01/2004	30/06/2019

Mikko Pohjala

Public Communications Contact

01/10/2014

01/11/2017

Pekka Juhani Kemppainen

Chief Tech/Sci/R&D Officer	-	01/01/1999
Corporate Officer/Principal	01/01/1999	31/01/2017

Kerttu Maria Tuomas

Human Resources Officer

01/01/2002

31/01/2017

Sanna Kaje

Investor Relations Contact

01/09/2016

Katri Saarenheimo

Investor Relations Contact

01/09/2016

Neeraj Sharma

Corporate Officer/Principal

01/09/2014

30/08/2016

Eriikka Söderström

Comptroller/Controller/Auditor	11/02/2013	01/04/2014
Director of Finance/CFO	01/04/2014	31/07/2016

Noud Veeger

Corporate Officer/Principal

01/01/1999

02/04/2016

Kati Anne Marika Hagros

Chief Investment Officer	03/11/2010	01/01/2015
Corporate Officer/Principal	01/01/2015	01/04/2016

Kazunori Matsubara

Director/Board Member

22/07/2015

Sirkka Hämäläinen-Lindfors

Director/Board Member	01/01/2004	29/01/2015
Independent Dir/Board Member	01/01/2004	29/01/2015

Shinichiro Akiba

Director/Board Member

08/03/2012

29/01/2015

Ari Tapio Lehtoranta

Corporate Officer/Principal

01/01/2008

01/09/2014

Anne Irene Korkiakoski

Public Communications Contact	01/10/2008	01/08/2014
Sales & Marketing	01/10/2008	01/08/2014

Maaret Heiskari

Corporate Officer/Principal

01/01/2008

Reino Ilmari Hanhinen

Director/Board Member	01/01/2005	01/01/2013
Independent Dir/Board Member	01/01/2005	01/01/2013

Vance Tang

Corporate Officer/Principal

12/08/2011

23/07/2012

Juho Erkki Magnus Malmberg

Corporate Officer/Principal

12/08/2011

30/06/2012

Anna Kristiina Hyvönen

Corporate Officer/Principal

01/01/2008

01/01/2012

Eric Maziol

Corporate Officer/Principal

01/06/2011

Jussi Petri Itävuori

Human Resources Officer	01/01/2011	01/01/2011
Public Communications Contact	01/01/2011	01/01/2011

Liisa Kivelä

Public Communications Contact

01/10/2009

Shunichi Kimura

Director/Board Member

23/04/2010

Aimo Rajahalme

Director of Finance/CFO

01/05/2009

Pauli Juhani Kaskeala

Director/Board Member	23/02/2009	-
Independent Dir/Board Member	23/02/2009	-

Anne Maritta Brunila

Director/Board Member	23/02/2009	-
Independent Dir/Board Member	23/02/2009	-

Matti Teppo Hyytiäinen

Chief Executive Officer	-	-
Corporate Officer/Principal	01/01/2001	01/01/2007
President	-	-

Sirpa Maria Pietikäinen

Director/Board Member	27/02/2006	-
Independent Dir/Board Member	27/02/2006	-

Tapio Kalervo Hakakari

Director/Board Member	01/01/1998	27/02/2006
Corporate Secretary	01/01/1998	27/02/2006
Corporate Officer/Principal	01/01/1994	01/01/1994

Juha Näkki

Corporate Officer/Principal

01/01/2004

01/01/2005

Ilkka Pitkänen

Corporate Officer/Principal	01/01/2003	01/01/2005
Comptroller/Controller/Auditor	01/01/1998	01/01/2000

Juha Mäkelä

General Counsel

01/01/1997

01/01/2004

Karla Marianne Lindahl

Investor Relations Contact	01/01/2004	-
Public Communications Contact	01/01/2004	-
Corporate Officer/Principal	01/04/2022	-

Outi-Maria Liedes

Investor Relations Contact	01/01/2002	01/01/2003
Public Communications Contact	01/01/2002	01/01/2003

Anders John-Olav Uppgård

Corporate Officer/Principal

31/08/2011

Ilkka Herlin

Director/Board Member

01/01/1990

01/01/2000

Anssi Jyrki Juhani Soila

President

01/01/1973

01/01/1999

Veli Matti Ruotsala

Corporate Officer/Principal

01/01/1991

01/01/1994

Lauri Antero Ratia

Corporate Officer/Principal

01/01/1993

01/01/1994

Jorma Tapani Kiiski

Chief Investment Officer

01/01/1985

01/01/1994

Stig Gustavson

Director/Board Member

01/01/1982

01/01/1988

Teuvo Matias Rintamäki

Comptroller/Controller/Auditor	01/01/1980	01/01/1986
Director of Finance/CFO	01/01/1980	01/01/1986

Toivo Tapani Järvinen

Sales & Marketing

01/01/1971

01/01/1985

Johan Palm

Corporate Officer/Principal

Anssi Puolakka

Public Communications Contact

Norbert Balkenhol

Sales & Marketing

Cãlin Hera

Public Communications Contact

Masayuki Shimono

Director/Board Member

Sophie Jolly

Public Communications Contact	04/08/2009	08/04/2010
Corporate Officer/Principal	08/04/2010	-

Simon Barrette

Director/Board Member	13/05/2010	13/05/2010
Public Communications Contact	13/05/2010	-

Heidi Nurmi

Public Communications Contact

Iiro Viinanen

Director/Board Member

Roberto Gollin

Corporate Officer/Principal

Roberto Molteni

Comptroller/Controller/Auditor

Leif Elis Antero Ekström

Corporate Officer/Principal

Anne Lahtinen

Public Communications Contact

12/08/2011

Susanna Salmenpää

Public Communications Contact

12/08/2011

Tuomas Sakari Kahri

Sales & Marketing

Outi Helenius

Public Communications Contact

Minna Mars

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	6

Dont comité exécutif

Homme	5
Femme	2

Dont Administrateurs

Homme	6
Femme	2

Kone Oyj figure parmi les 1ers fabricants mondiaux d'ascenseurs, d'élévateurs et de portes automatiques. Le groupe développe parallèlement des prestations d'installation, de modernisation et de maintenance des équipements. Le CA par activité se répartit comme suit : - prestations d'installation, de maintenance et de réparation (42,3%) ; - vente d'équipements (36,4%) : portes automatiques, ascenseurs, escaliers, tapis roulants et systèmes de contrôle d'accès ; - prestations de modernisation (21,3%). A fin 2025, le groupe dispose de 10 sites de production dans le monde. La répartition géographique du CA est la suivante : Europe (40,2%), Amériques (25%), Chine (19,3%) et Asie-Pacifique-Moyen Orient-Afrique (15,5%).

Employés

Secteur

Equipements électriques lourds

Agenda

28/10 Publication des résultats - Q3 2026

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