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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.

Anders Ullberg

Anders Ullberg

Chairman of the Board since 2005

Education: M.Sc. (Business Administration and Economics)

Born: 1946

Directorships:

Chairman of the Boards of Eneqvist Consulting, Natur&Kultur and Studsvik. Member of the Boards of Atlas Copco, Beijer Alma and Valedo Partners. Chairman of the Swedish Financial Reporting Board and Member of the Board of the European Financial Reporting Advisory Group.

Shareholding
Tom Erixon

Tom Erixon

Member of the Board since 2013. President and CEO of Alfa Laval

Education: LL.B, MBA

Born: 1960

Directorships:

 Member of the Board of Chinsay.

Shareholding
Michael G:son Löw

Michael G:son Löw

Member of the Board since 2010

Education: M.Sc: Business Administration

Born: 1951

Directorships:

Chairman of the Board of Recondoil. Member of the Boards of Concordia Maritime, Preem, Norstel, the Confederation of Swedish Enterprise and Stena Bulk. Deputy Chairman of the Boards of IKEM, the Swedish Chamber of Commerce for Russia & CIS and the Swedish Association for Energy Economics. Member of the Chalmers Advisory Committee and the Royal Swedish Academy of Engineering Sciences

Shareholding
Elisabeth Nilsson

Elisabeth Nilsson

Member of the Board since 2015. The County Governor of the County of Östergötland

Education: M.Sc. in Mine Engineering

Born: 1953

Directorships:

Member of the Board of Outokumpu and Member of Skandia's Council. 

Shareholding
Marie Berglund

Marie Berglund

Member of the Board since 2003. Vice President, Raw Materials and Environment, NCC Industry

Education: M.Sc. (Biology)

Born: 1958

Directorships:

Chairwoman of the Board of Eurocon Consulting. Member of the Boards of Baltic Sea 2020, the Water Delegation of the Gulf of Bothnia’s Water District and the Advisory Council of the County Administrative Board of Västernorrland. 

Shareholding
Lennart Evrell

Lennart Evrell

Member of the Board since 2008. President & CEO of Boliden

Education: M.Sc. Engineering, MBA

Born: 1954

Directorships:

Chairman of the Board of Umeå University and The Mining Employers Association. Board member of the Confederation of Swedish Enterprise.

Shareholding
Pia Rudengren

Pia Rudengren

Member of the Board since 2017

Education: M.Sc: Business Administration

Born: 1965

Directorships:

Member of the Board of Directors of Duni, Kappahl, Swedbank and Tikkurila.

Pekka Vauramo

Pekka Vauramo

Member of the Board since 2016. President and CEO of Finnair

Education: M.Sc. in Mine Engineering

Born: 1957

Directorships:

Member of the Boards of Ilmarinen and Glaston Plc.

Shareholding

Union representatives

Peter Baltzari

Peter Baltzari

Employee Representative

Born: 1953

Directorships:

Member of the Board since 2017. Deputy Member of the Board between 2014-2017. Representative of Boliden’s Group Council and the Profit Sharing Foundation.

Shareholding
Kenneth Ståhl

Kenneth Ståhl

Employee Representative

Born: 1973

Directorships:

Member of the Board since 2014. Process operator. Representative of IF Metall (the Swedish Metalworkers’ Union). Chairman of the IF Metall Bergsöe branch.

Shareholding
Lars Engström

Lars Engström

Employee Representative

Born: 1966

Directorships:

Deputy Member of the Board since 2015. Representative of the Unionen trade union. Deputy Chairman of the Unionen Boliden Office branch. Member of Boliden’s Council for Negotiation and Co-operation as well as Boliden’s Group Council. 

Shareholding
Ola Holmström

Ola Holmström

Employee Representative

Born: 1965

Directorships:

Deputy Member of the Board since 2017. Member of the Board: 2012–2017. Representative of IF Metall (the Swedish Metalworkers’ Union). 

Shareholding
Marie Holmberg

Marie Holmberg

Employee Representative

Born: 1963

Directorships:

Member of the Board since 2008. Deputy Member of the Board 2005–2008. Representative of the Swedish Association of Graduate Engineers.

Shareholding
Jussi Lehtinen

Jussi Lehtinen

Employee Representative

Born: 1978

Directorships:

Deputy Member of the Board since 2016. Member of Trade union Pro. 

Shareholding

Contact

Boliden Head Office

Klarabergsviadukten 90
111 52 Stockholm, Sweden
Tel: +46 8 654 00 00
Fax: +46 654 80 90
E-post: info@boliden.com