Board of Directors

The Board of Directors is appointed by the shareholders and is ultimately responsible for the company’s organization and the management of the company’s affairs and sustainability performance in the best interests of both the Group and its shareholders. Under the provisions of the articles of association, the Board of Directors must comprise a minimum of three and a maximum of ten members, excluding deputies, elected by the AGM. Employees have a statutory right to appoint three members and three deputies to the Board.

Karl-Henrik Sundström

Chair of the Board since 2022

Karl-Henrik Sundström

Chair of the Board since 2022

Education: B.Sc. Business Administration and Economics, Harvard Advanced Management Program

Born: 1960

Other assignments:

Chairman of the boards of the Finnish-Swedish Chamber of Commerce and Mölnlycke. Vice Chairman of Vestas. Board member of NXP and the Marcus Wallenberg Foundation

Previous assignments:

CFO of Ericsson and CEO of Stora Enso

Number of shares: 6000 (April 15, 2025)

Independent from the company and management: Yes

Independent from major shareholders: Yes

Helene Biström

Member of the Board since 2020

Helene Biström

Member of the Board since 2020

Education: M.Sc. Engineering

Born: 1962

Other assignments:

Senior Vice President BA Wind in Vattenfall

Previous assignments:

Executive Vice President Commercial of BillerudKorsnäs, CEO of Infranord, CEO of Norrenergi, Executive Vice President of Vattenfall

Number of shares: 2000 (April 15, 2025)

Independent from the company and management: Yes

Independent from major shareholders: Yes

Victoire de Margerie

Member of the Board since 2025

Victoire de Margerie

Member of the Board since 2025

Education: Ph.D. Management Science, M.Sc. International Management, M.Sc. Political Sciences, DESS jurist degree

Born: 1963

Other assignments:

Executive Chairman of Rondol Industrie. Board member and Chairman of the Technical Committee at Verkor. Board member of Ivanhoe Electric and Mines ParisTech. Co-founder and Co-Chair of World Materials Forum.

Previous assignments:

Board positions in Eurazeo, Arkema, Babcock International, Norsk Hydro, Outokumpu, among others. Senior executive roles in Pechiney, CarnaudMetalBox and Elf Atochem.

Independent from the company and management: Yes

Independent from major shareholders: Yes

Tomas Eliasson

Member of the Board since 2022

Tomas Eliasson

Member of the Board since 2022

Education: B.Sc. Business Administration and Economics

Born: 1962

Other assignments:

Member of the boards of Elekta, Telia and Hexagon

Previous assignments:

CFO of Sandvik, Electrolux and Assa Abloy

Number of shares: 1650 (April 15, 2025)

Independent from the company and management: Yes

Independent from major shareholders: Yes

Per Lindberg

Member of the Board since 2021

Per Lindberg

Member of the Board since 2021

Education: M.Sc. Engineering, Ph.D. Industrial Management and Work Organization

Born: 1959

Other assignments:

Senior Advisor in Peymar Advisory. Chairman of the board of Nordic Brass Gusum.

Previous assignments:

CEO of BillerudKorsnäs and Epiroc

Number of shares: 2000 (April 15, 2025)

Independent from the company and management: Yes

Independent from major shareholders: Yes

Perttu Louhiluoto

Member of the Board since 2019

Perttu Louhiluoto

Member of the Board since 2019

Education: M.Sc. Economics, LL.B.

Born: 1964

Other assignments:

CEO of Severn Glocon, Chairman of the board of Vaaka Partners

Previous assignments:

CEO of Purmo Group, various executive positions in Metso and McKinsey & Company

Independent from the company and management: Yes

Independent from major shareholders: Yes

Elisabeth Nilsson

Member of the Board since 2015

Elisabeth Nilsson

Member of the Board since 2015

Education: M.Sc. Engineering, Honorary Doctor Luleå University of Technology

Born: 1953

Other assignments:

Chairman of the KK Foundation, Vadstena-Akademien and Scandinavian Japan Sasakawa Foundation. Member of Hanaholmen's executive board. Special investigator

Previous assignments:

County governor, CEO of Jernkontoret (the Swedish Steel Producers' Association), board member of EKN, and a variety of senior executive positions in the SSAB Group

Number of shares: 1000 (April 15, 2025)

Independent from the company and management: Yes

Independent from major shareholders: Yes

Pia Rudengren

Member of the Board since 2017

Pia Rudengren

Member of the Board since 2017

Education: M.Sc. Economics

Born: 1965

Other assignments:

Chairman of the boards of Social Initiative and Laholm Stål. Board member of Hypex Bio Explosives Technology

Previous assignments:

CFO of Investor and Executive Vice President of W Capital Management

Number of shares: 1000 (April 15, 2025)

Independent from the company and management: Yes

Independent from major shareholders: Yes

Derek White

Member of the Board since 2024

Derek White

Member of the Board since 2024

Education: B.Sc. Geological Engineering, Chartered Accountant

Born: 1962

Other assignments:

Board member of Hayasa Metals, DLP Resources and Coda Trust

Previous assignments:

President and CEO of Ascot Resources, Partner of Traxys Capital Partners, CEO of KGHM International, and a variety of senior positions in the mining industry globally

Independent from the company and management: Yes

Independent from major shareholders: Yes

Union representatives

Ronnie Allzén

Employee representative, Board member since 2023

Ronnie Allzén

Employee representative, Board member since 2023

Born: 1979

Other assignments:

Chairman of IF Metall (the Swedish Metalworkers’ Union) Rönnskär branch, Vice Chairman of FSG (trade union cooperation, mines), insurance responsible of Gruvarbetarnas Branschforum

Jonny Johansson

Employee representative, Board member since 2022

Jonny Johansson

Employee representative, Board member since 2022

Born: 1968

Other assignments:

Representative for IF Metall (the Swedish Metalworkers’ Union) Aitik branch, member of FSG (trade union cooperation, mines), Gruvarbetarnas Branschforum

Andreas Mårtensson

Employee representative, Board member since 2022

Andreas Mårtensson

Employee representative, Board member since 2022

Born: 1973

Other assignments:

Chairman of Unionen (white-collar union) Aitik, Boliden Area, Group, Commercial & Smelters Staff

Number of shares: 10 (April 15, 2025)

Gard Folkvord

Employee representative, Deputy member since 2024

Gard Folkvord

Employee representative, Deputy member since 2024

Born: 1969

Other assignments:

Chairman of Odda Kjemiske Arbeiderforening. Member of the Industri Energi trade union Competency Committee

Number of shares: 198 (April 15, 2025)

Mikael Norrby-Holtkamp

Employee representative, Deputy member since 2024

Mikael Norrby-Holtkamp

Employee representative, Deputy member since 2024

Born: 1984

Other assignments:

Chairman of Unionen (white-collar union) Rönnskär, deputy Board member in Unionen, deputy Chairman in PTK-L. Board member of Unga Innovatörer

Number of shares: 6 (April 15, 2025)

Ida Stenman Vikström

Employee representative, Deputy member since 2025

Ida Stenman Vikström

Employee representative, Deputy member since 2025

Born: 1989

Other assignments:

Deputy Chairman of IF Metall (the Swedish Metalworkers’ Union) Boliden branch

Board of Directors

Karl-Henrik Sundström

Helene Biström

Victoire de Margerie

Tomas Eliasson

Per Lindberg

Perttu Louhiluoto

Elisabeth Nilsson

Pia Rudengren

Derek White

Union representatives

Ronnie Allzén

Jonny Johansson

Andreas Mårtensson

Gard Folkvord

Mikael Norrby-Holtkamp

Ida Stenman Vikström

Contact

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