Hiab’s Board of Directors organising meeting 2026

HIAB CORPORATION | Stock Exchange Release | March 24, 2026 at 16:45:00 EET

Hiab’s Board of Directors organising meeting 2026

Hiab Corporation’s Board of Directors elected by the Annual General Meeting held its organising meeting today. The Board of Directors considers all members, except Casimir Lindholm, to be independent of the company. Furthermore, the Board considers all members to be independent of major shareholders. 

The Board of Directors elected among its members Eric Alstr¶m, Raija-Leena Hankonen-Nybom and Tuija Pohjolainen-Hiltunen as members of the Audit and Risk Management Committee. Raija-Leena Hankonen-Nybom was elected as Chair of the committee.

The Board of Directors elected among its members Casimir Lindholm, Jukka Moisio and Ritva Sotamaa as members of the Personnel and Remuneration Committee. Jukka Moisio was elected as Chair of the committee.

Taina Tirkkonen, Executive Vice President, General Counsel, will continue as Secretary to the Board.

For further information, please contact:Mikko Puolakka, EVP, CFO, tel. +358 20 777 4000Taina Tirkkonen, EVP, General Counsel, tel. +358 50 317 4000

About UsHiab (Nasdaq Helsinki: HIAB) is a leading provider of smart and sustainable on road load-handling solutions, committed to delivering the best customer experience every day with the most engaged people and partners. Globally, Hiab is represented on every continent through its extensive network of 3,000 own and partner sales and service locations, enabling delivery to over 100 countries. The company's sales in 2025 totalled approximately EUR 1.6 billion and it employs approximately 4,000 people. www.hiabgroup.com