Board of Directors

Anders Ullberg Title: Chairman of the Board since 2005
Education: M.Sc. (Business Administration and Economics)
Born: 1946
Directorships: Chairman of the Boards of BE Group, Eneqvist Consulting, Natur&Kultur and Studsvik. Member of the Boards of Atlas Copco, Beijer Alma, Sapa, Valedo Partners and Åkers. Chairman of the Swedish Financial Reporting Board. Member of the Swedish Corporate Governance Board.
Shareholdings

Marie Berglund Title: Member of the board since 2003
Education: M.Sc. (Biology)
Born: 1958
Directorships: Member of the Boards of Baltic Sea 2020, Enetjärn Natur, Eurocon Consulting, the Water Delegation of the Gulf of Bothnia’s Water District, the Advisory Council of the County Administrative Board of Västernorrland, the Swedish Forest Agency and MoDo Hockey.
Shareholdings

Staffan Bohman Title: Member of the board since 2007
Education: B.Sc. (Economics)
Born: 1949
Directorships: Member of the Boards of Atlas Copco, Cibes Lift, Inter-IKEA, OSM, Ratos and Rezidor Hotel Group et al. Chairman of the Board of Ersta diakoni, Deputy Chairman of SNS − Centre for Business and Policy Studies Board of Trustees.
Shareholdings

Lennart Evrell Title: President & CEO
Education: M.Sc. Engineering, Economics
Born: 1954
Directorships: Chairman of the Board of SveMin. Member of the Board of Nordea's Fonder.
Shareholdings

Michael G:son Löw Title: Memeber of the board since 2010
Education: B.Sc. Economics
Born: 1951
Directorships: Member of the boards of Concordia Maritime AB, Norstel AB, Preem AB (publ), Stena LNG Plc, Confederation of Swedish Enterprise, Swedish Petroleum and Biofuels Institute, the Swedish Russian & CIS Chamber of Commerce, Deputy Chairman of the Swedish Industrial and Chemical Employers’ Association. Member of Chalmers Advisory Com. and the Royal Swedish Academy of Engineering Sciences.
Shareholdings

Ulla Litzén Title: Member of the Board since 2005
Education: M.Sc. (Economics) and MBA
Born: 1956
Directorships: Member of the Boards of Alfa Laval, Atlas Copco, Husqvarna, NCC and SKF.
Shareholdings

Leif Rönnbäck Title: Member of the board since 2005
Education: B.Sc. (Natural Sciences), Geology
Born: 1945
Shareholdings

Matti Sundberg Title: Member of the board since 2005
Education: Master of Economics, Honorary Doctor of Economics
Born: 1942
Directorships: Chairman of the Boards of Chempolis Oy and the Finnish Ski Association. Member of the Boards of FIS, Skanska and SSAB et al.
Shareholdings

Marie Holmberg Title: Member of the Board since 2008. Deputy Member of the Board: 2005–2008.
Born: 1963
Directorships: Department Manager, Process Development, Rönnskär. Representative of PTK (the Swedish Federation of Salaried Employees in Industry and Services) Rönnskär, and of the local club of the Swedish Association of Graduate Engineers.
Shareholdings

Hans-Göran Ölvebo Title: Member of the Board since 2009. Member of the Board: 2001–2005, Deputy Member of the Board: 2005–2009.
Born: 1955
Directorships: Production Worker, Aitik. Representative of IF Metall (the Swedish Metalworkers’ Union).
Shareholdings

Roland Antonsson Title: Deputy Member of the Board since 2009.
Born: 1957
Directorships: Representative of IF Metall (the Swedish Metalworkers’ Union) and Chairman of the IF Metall club, Rönnskär.

Ola Holmström Title: Deputy Member of the Board since 2012
Directorships: Chairman of the IF Metall Club, Kristineberg. Deputy Chairman of Boliden Group Council and Bolidens Works Council. Representative of IF Metall (the Swedish Metalworkers’ Union).

Ditte Kilsgaard Möller Title: Deputy Member of the Board since 2012
Directorships: Geologist and Designer. Works as a geologist in the field exploration team since 2011. Chairman of the local club in Boliden of the Swedish Association of Graduate Engineers. Representative of the Swedish Association of Graduate Engineers.

Einar Mikkelsen Title: Deputy Member of the Board
Directorships: Chief Shop Steward. Member of the Board of Boliden Odda. Representative of IndustriEnergi in Norway. Representative of Unionen.