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Tervetuloa!
Bolidenin internetsivujen viralliset kielet ovat ruotsi ja englanti. Suomeksi löydät Bolidenin Suomen yksiköitä koskevat tiedot kohdasta Toimipaikat sekä kaikki sivut Ura Bolidenissä -otsikon alla. Ellei sivuja ole suomeksi, ne näkyvät englanniksi. Tervetuloa tutustumaan!
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Board of Directors
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.
Karl-Henrik Sundström
Chairman of the Board since 2022
Education: MBA, Advanced management program Harvard
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 (December 31, 2023)
Independent from the company and management: Yes
Independent from major shareholders: Yes
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 Millicom
Previous assignments:
CFO of Sandvik, Electrolux and Assa Abloy
Number of shares: 1650 (December 31, 2023)
Independent from the company and management: Yes
Independent from major shareholders: Yes
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
Number of shares: 0 (December 31, 2023)
Independent from the company and management: Yes
Independent from major shareholders: Yes
Pia Rudengren
Member of the Board since 2017
Education: M.Sc. Economics
Born: 1965
Other assignments:
Chairman of the board of Social Initiative. Board member of Hypex Bio Explosives Technology
Previous assignments:
CFO of Investor and Executive Vice President of W Capital Management
Number of shares: 1000 (December 31, 2023)
Independent from the company and management: Yes
Independent from major shareholders: Yes
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 (December 31, 2023)
Independent from the company and management: Yes
Independent from major shareholders: Yes
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 boards of Nordic Brass Gusum and Permascand. Board member of Vattenfall, Valmet and Re:Ocean. Member of the Royal Swedish Academy of Engineering Sciences (IVA)
Previous assignments:
CEO of BillerudKorsnäs and Epiroc
Number of shares: 2000 (December 31, 2023)
Independent from the company and management: Yes
Independent from major shareholders: Yes
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 (December 31, 2023)
Independent from the company and management: Yes
Independent from major shareholders: Yes
Union representatives
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 ( trades union cooperation, mines), Gruvarbetarnas Branschforum
Number of shares: 0 (December 31, 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 (trades union cooperation, mines), insurance responsible of Gruvarbetarnas Branschforum
Number of shares: 0 (December 31, 2023)
Timo Pöppönen
Employee representative, Deputy member since 2022
Born: 1974
Other assignments:
Representative for PRO (white-collar union in Finland)
Number of shares: 0 (December 31, 2023)
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: 0 (December 31, 2023)
Ola Holmström
Employee representative, Deputy member since 2017
Born: 1965
Other assignments:
Chairman of the Mine Chapter Kristineberg (IF Metall), FSG (trades union cooperation, mines). Board member of Georange
Number of shares: 170 (December 31, 2023)
Elin Söderlund
Employee representative, Deputy member since 2022
Born: 1985
Other assignments:
Representative for the Swedish Association of Graduate Engineers
Number of shares: 0 (December 31, 2023)