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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

Directorships:

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.

Shareholding
Tom Erixon

Tom Erixon

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

Education: LL.B, MBA

Born: 1960

Directorships:

 

Shareholding
Michael G:son Löw

Michael G:son Löw

Member of the Board since 2010

Education: M.Sc. Economics

Born: 1951

Directorships:

Chairman of the Board of Recondoil. Member of the Boards of Concordia Maritime, Preem, Stena Bulk and AP Sten Sweden. Deputy Chairman of the Boards of the Swedish Chamber of Commerce for Russia & CIS, and the Swedish Association for Energy Economics. Member of the Royal Swedish Academy of Engineering Sciences

Shareholding
Elisabeth Nilsson

Elisabeth Nilsson

Member of the Board since 2015. Honorary Doctor at Luleå tekniska universitet

Education: M.Sc. Engineering

Born: 1953

Directorships:

Chairman of the Board of Göta Kanalbolaget. Member of the Board of EKN, 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
Pia Rudengren

Pia Rudengren

Member of the Board since 2017

Education: M.Sc. Economics

Born: 1965

Directorships:

Chairman of the Board of Social Initiative. Member of the Boards of Duni, WeMind, Academedia, Kappahl and Tikkurila.

Pekka Vauramo

Pekka Vauramo

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

Education: M.Sc. Engineering

Born: 1957

Directorships:

Member of the Board of Nokian Tyres.

Shareholding

Union representatives

Gard Folkvord

Gard Folkvord

Employee Representative

Born: 1969

Directorships:

Deputy Member of the Board since 2018. Specialist operator.Chairman of Odda Kjemiske Arbeiderforening. Member of the competence committee Industri Energi. Member of Odda municipality board (A). Chairman of Oddaprodukt AS.

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
Magnus Filipsson

Magnus Filipsson

Employee Representative

Born: 1974

Directorships:

Deputy Member of the Board since 2018. Chairman of the Unionen trade union Aitik/Boliden area/Stockholm. BKR (Boliden Group Council), BWC (Boliden Works 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), Chairman of the IF Metall Kristineberg branch, FSG (Trade union cooperation), Boliden's Group Council.

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
Cathrin Öderyd

Cathrin Öderyd

Employee Representative

Born: 1975

Directorships:

Member of the Board since 2018. Process operator.Representative of IF Metall (the Swedish Metalworkers’ Union). Chairman of the IF Metall Aitik branch.

Shareholding

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