The Board of Directors is appointed by Boliden’s owners to bear ultimate responsibility for the company’s organisation and the management of the company’s affairs in the best interests of both Boliden and the shareholders. This shall be done in a sustainable way that entails carefully balanced risk-taking, in order to ensure that the company’s long-term developmental trend is a positive one. Boliden’s Board of Directors shall, under the provisions of the Articles of Association, comprise a minimum of three and a maximum of ten Members, without Deputy Members, elected by the Annual General Meeting.
The Board receives ongoing information on Boliden’s commercial and financial performance and updates on Boliden’s fulfilment of its sustainability goals in the form of monthly reports and at Board Meetings. Every Board Meeting consequently begins with a review of the operations, of the current health & safety position, and of sustainability issues.