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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 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 (April 23, 2021)

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

Previous assignments:

Various senior executive positions in Conoco Inc. President and CEO Preem

Number of shares: 100 (April 23, 2021)

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:

Board member in EKN, Royal Swedish Academy of Engineering Sciences (IVA) and a member of Hanaholmen's Corporate Management, Chairman of the KK Foundation, Vadstenaakademien and Scandinavian Japan Sasakawa Foundation. Special investigator

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

Number of shares: 1000 (April 23, 2021)

Independent from the company and management: Yes

Independent from major shareholders: Yes

Karl-Henrik Sundström

Karl-Henrik Sundström

Member of the Board since 2021, Deputy Chairman

Education: MBA, Advanced management program

Born: 1960

Other assignments:

Chairman of the boards of CLC, TrackLib, Baffin Bay Networks and the Tax delegation for Swedish Business and Commerce. Board member of Mölnlycke, Vestas, AhlströmMunksjö, NXP and the Marcus Wallenberg Foundation

Previous assignments:

CFO of Ericsson and CEO of Stora Enso

Number of shares: 0 (April 23, 2021)

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 23, 2021)

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 Peymar Holding, Chairman of the boards of Premium Svensk Lax and Permascand, board member of Middlepoint and Valmet

Previous assignments:

CEO of BillerudKorsnäs and Epiroc

Number of shares: 2000 (April 23, 2021)

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: 1170 (April 23, 2021)

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 and Academedia

Previous assignments:

CFO of Investor and Vice President of W Capital Management

Number of shares: 1000 (April 23, 2021)

Independent from the company and management: Yes

Independent from major shareholders: Yes

Union representatives

Marie Holmberg

Marie Holmberg

Employee Representative, Board member since 2008, Deputy member 2005-2008

Born: 1963

Other assignments:

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

Number of shares: 50 (April 23, 2021)

Ola Holmström

Ola Holmström

Employee Representative, Board member since 2021, Deputy member 2017-2021

Born: 1965

Other assignments:

Chairman of the Mine Chapter Kristineberg (IF Metall), FSG (trades union cooperation, mines)

Number of shares: 170 (April 23, 2021)

Magnus Filipsson

Magnus Filipsson

Employee Representative, Deputy member since 2018

Born: 1974

Other assignments:

Representative for Unionen

Number of shares: 0 (April 23, 2021)

Kenneth Ståhl

Kenneth Ståhl

Employee Representative, Board member since 2014

Born: 1973

Other assignments:

Chairman of the IF Metall Chapter Bergsöe

Number of shares: 0 (April 23, 2021)

Gard Folkvord

Gard Folkvord

Employee Representative, Deputy member since 2018

Born: 1969

Other assignments:

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 (April 23, 2021)

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