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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. Economics

Born: 1946

Other assignments:

Chairman of the boards of Eneqvist Consulting and Studsvik. Member of the boards of Atlas Copco, Beijer Alma, Epiroc and Valedo Partners. Chairman of the Swedish Financial Reporting Board and Member of the Board of the European Financial Reporting Advisory Group

Previous assignments:

CFO of Svenska Varv. CFO, Executive Vice President, and President and CEO of SSAB

Number of shares: 45000 (31 December 2019)

Independent from the company and management: Yes

Independent from major shareholders: Yes

Michael G:son Löw

Michael G:son Löw

Member of the Board since 2010

Education: M.Sc. Economics

Born: 1951

Other assignments:

Member of the boards of Concordia Maritime, Preem, Stena Bulk and Naturstenskompaniet International. Deputy Chairman in the Swedish Russian Chamber of Commerce, Swedish Association for Energy Economics. Member of the Royal Swedish Academy of Engineering Sciences (IVA)

Previous assignments:

Various senior executive positions in Conoco Inc in Stockholm, Houston, Copenhagen, Bangkok, Prague and London. President and CEO Preem

Number of shares: 100 (31 December 2019)

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

Born: 1953

Other assignments:

Dr.h.c. Luleå University of Technology, Chairman of the Board of the Göta Canal Company. Board member in EKN, Royal Swedish Academy of Engineering Sciences (IVA) and a member of Skandia's Delegate Commission and Hanaholmen's Corporate Management, Chairman of the KK Foundation and the Scandinavian Japan Sasakawa Foundation 

Previous assignments:

CEO of Jernkontoret (the Swedish Steel Producers' Association) and a variety of senior executive positions in the SSAB Group. CEO of SSAB Merox, County Governor, special investigator

Number of shares: 1000 (31 December 2019)

Independent from the company and management: Yes

Independent from major shareholders: Yes

Marie Berglund

Marie Berglund

Member of the Board since 2003

Education: M.Sc. (Biology)

Born: 1958

Other assignments:

Director of Raw Materials Supply and the Environment, NCC Industry. Member of the boards of Sveaskog, BalticSea 2020 and oversight committee for the county administrative board in Västernorrland

Previous assignments:

Group Ecologist in the former MoDo Group, Environmental Manager of Botniabanan, President of BioEndev (consultant)

Number of shares: 1250 (31 December 2019)

Independent from the company and management: Yes

Independent from major shareholders: Yes

Tom Erixon

Tom Erixon

Member of the Board since 2013

Education: LL.B, MBA

Born: 1960

Other assignments:

CEO and President of Alfa Laval

Previous assignments:

Managing partner in Boston Consulting Group, various executive positions in Sandvik and CEO and President of Ovako

Number of shares: 6900 (31 December 2019)

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 Duni and Academedia

Previous assignments:

CFO of Investor and Vice President of W Capital Management

Number of shares: 1000 (31 December 2019)

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 Purmo Group

Previous assignments:

Various senior executive positions in Metso and McKinsey & Company

Number of shares: 0 (31 December 2019)

Independent from the company and management: Yes

Independent from major shareholders: Yes

Union representatives

Gard Folkvord

Gard Folkvord

Employee Representative

Born: 1969

Other assignments:

Deputy Member of the Board since 2018. Chairman of Odda Kjemiske Arbeiderforening. Member of the Industri Energi trade union Competency Committee. Member of the Odda Municipal Executive Committe (Norwegian Labour Party). Chairman of the Board of Oddaprodukt AS

Number of shares: 101 (31 December 2019)

Kenneth Ståhl

Kenneth Ståhl

Employee Representative

Born: 1973

Other assignments:

Board member since 2014. Chairman of the IF Metall Chapter Bergsöe

Number of shares: 0 (31 December 2019)

Magnus Filipsson

Magnus Filipsson

Employee Representative

Born: 1974

Other assignments:

Deputy Member of the Board since 2018. Representative for Unionen

Number of shares: 0 (31 December 2019)

Ola Holmström

Ola Holmström

Employee Representative

Born: 1965

Other assignments:

Deputy member since 2017. Chairman of the Mine Chapter Kristineberg (IF Metall), FSG (trades union cooperation, mines) and Boliden Workers' Council

Number of shares: 170 (31 December 2019)

Marie Holmberg

Marie Holmberg

Employee Representative

Born: 1963

Other assignments:

Board member since 2008. Deputy member 2005-2008. Representative for the Swedish Association of Graduate Engineers and the Council for Negotiation and Cooperation

Number of shares: 50 (31 December 2019)

Cathrin Öderyd

Cathrin Öderyd

Employee Representative

Born: 1975

Other assignments:

Board member since 2018. Chairman of the Mine Chapter Aitik (IF Metall), member of Boliden Workers' Council

Number of shares: 5 (31 December 2019)

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