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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

Karl-Henrik Sundström

Chairman of the Board since 2022

Education: MBA, Advanced management program Harvard

Born: 1960

Other assignments:

Chairman of the boards of CLC Climate Leadership Coalition and the Tax delegation for Swedish Business and Commerce. Board member of Mölnlycke, Vestas, Ahlstrom-Munksjö, NXP and the Marcus Wallenberg Foundation

Previous assignments:

CFO of Ericsson and CEO of Stora Enso

Number of shares: 6000 (April 21, 2022)

Independent from the company and management: Yes

Independent from major shareholders: Yes

Tomas Eliasson

Tomas Eliasson

Member of the Board since 2022

Education: M.Sc. Economics

Born: 1962

Other assignments:

Directorships: Board member of Telia, nominated as Board member of Millicom

Number of shares: 0 (April 21, 2022)

Independent from the company and management: Yes

Independent from major shareholders: Yes

Perttu Louhiluoto

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 (April 21, 2022)

Independent from the company and management: Yes

Independent from major shareholders: Yes

Pia Rudengren

Pia Rudengren

Member of the Board since 2017

Education: M.Sc. Economics

Born: 1965

Other assignments:

Chairman of the board of Social Initiative. Member of the boards of Picsmart, Academedia and Hypex Bio Explosives Technology

Previous assignments:

CFO of Investor and Vice President of W Capital Management

Number of shares: 1000 (April 21, 2022)

Independent from the company and management: Yes

Independent from major shareholders: Yes

Helene Biström

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 21, 2022)

Independent from the company and management: Yes

Independent from major shareholders: Yes

Per Lindberg

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 of Peymar Advisory. Chairman of the boards of Nordic Brass Gusum and Permascand. Board member of Valmet and Premium Svensk Lax. Member of the Royal Swedish Academy of Engineering Sciences (IVA)

Previous assignments:

CEO of BillerudKorsnäs and Epiroc

Number of shares: 2000 (April 21, 2022)

Independent from the company and management: Yes

Independent from major shareholders: Yes

Elisabeth Nilsson

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

Previous assignments:

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

Number of shares: 1000 (April 21, 2022)

Independent from the company and management: Yes

Independent from major shareholders: Yes

Union representatives

Jonny Johansson

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 (April 21, 2022)

Johan Widmark

Johan Widmark

Employee representative, Board member since 2022

Born: 1976

Other assignments:

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

Number of shares: 0 (April 21, 2022)

Timo Pöppönen

Timo Pöppönen

Employee representative, Deputy member since 2022

Born: 1974

Other assignments:

Representative for PRO (white-collar union in Finland)

Number of shares: 0 (April 21, 2022)

Andreas Mårtensson

Andreas Mårtensson

Employee representative, Board member since 2022

Born: 1973

Other assignments:

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

Number of shares: 0 (April 21, 2022)

Ola Holmström

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)

Number of shares: 170 (April 21, 2022)

Elin Söderlund

Elin Söderlund

Employee representative, Deputy member since 2022

Born: 1985

Other assignments:

Representative for the Swedish Association of Graduate Engineers and the Council for Negotiation and Cooperation

Number of shares: 0 (April 21, 2022)

Contact

Boliden Head Office

Boliden Group
Klarabergsviadukten 90
P.O. Box 44, SE-101 20 Stockholm
Tel: + 46 8 610 15 00
Fax: + 46 8 654 80 90