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Boliden AB (BOL.ST)

BOL.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Anders Ullberg

73 2005 Independent Chairman of the Board

Mikael Staffas

54 2018 President, Chief Executive Officer

Hakan Gabrielsson

52 2016 Chief Financial Officer

Asa Jackson

55 2019 Senior Vice President – Corporate Responsibility

Kerstin Konradsson

52 2012 President Boliden Smelters

Stefan Romedahl

52 2018 President Boliden Mines

Magnus Filipsson

45 2018 Director, Employee Representative

Gard Folkvord

50 2018 Director, Employee Representative

Marie Holmberg

56 2008 Director, Employee Representative

Ola Holmstrom

54 2017 Director, Employee Representative

Cathrin Oderyd

44 2018 Director, Employee Representative

Kenneth Stahl

46 2014 Director, Employee Representative

Marie Berglund

61 2003 Independent Director

Tom Erixon

59 2013 Independent Director

Michael G:son Low

68 2010 Independent Director

Elisabeth Nilsson

66 2015 Independent Director

Pia Rudengren

54 2017 Independent Director

Pekka Juhani Vauramo

62 2016 Independent Director

Olof Grenmark

2018 Director Investor Relations

Biographies

Name Description

Anders Ullberg

Mr. Anders Ullberg has been Independent Chairman of the Board of Directors of Boliden AB since 2005. He also serves as Chairman of the Company's Remuneration Committee and Member of the Audit Committee and Nomination Committee of the Company. Mr. Ullberg is Chairman of the Boards of Directors of Eneqvist Consulting and Studsvik. In addition, he holds directorships at Atlas Copco, Beijer Alma, Epiroc and Valedo Partners, and serves as Chairman of the Swedish Financial Reporting Board and Member of the Board of the European Financial Reporting Advisory Group. He was previously CEO of Svenska Varv, CFO, Vice President and President and CEO of SSAB. He holds a Master of Science degree in Economics.

Mikael Staffas

Mr. Mikael Staffas has been appointed President and Chief Executive Officer of Boliden AB, effective as of June 1, 2018. He has previously served as President Boliden Mines at the Company since November 20, 2015. He no longer serves as Chief Financial Officer of the Company effective as of up to and including March 2016 (around March 31, 2016). He has held this position since July 2011. Before that, he has been Acting Director of Boliden Mines within the Company since August 15, 2015. His most recent position was at the Forest industry company, Sodra Skogsagarna, where he was CFO from 2005. He graduated with Master of Science degree in Engineering from the KTH Royal Institute of Technology (Kungliga Tekniska Hogskola), after which he spent 14 years in various positions within the Management Consultancy firm, McKinsey & Co, the last five years as Partner. In addition to experience of Financial Control, Risk Management and Strategy, he also has experience in working with Raw Materials and Logistics within the Metals industry. He is Chairman of the Board of Eurometaux, the Employers’ Association of the Swedish Mining Industry, and Deputy Chairman of the Board of SveMin. He also serves as Member of the Boards of the International Copper Association and the Swedish Association of Industrial Employers. He also holds Master of Business Administration degree.

Hakan Gabrielsson

Mr. Hakan Gabrielsson has been appointed Chief Financial Officer at Boliden AB, effective as of April 2016. He was previously employed at the Company from 2009 until 2011. He was CFO of Fagerhult, Director Group Controlling at Boliden and held a variety of positions within Sapa, Ericsson and Electrolux. He holds a Master of Science degree in Business Administration and Economics.

Asa Jackson

Ms. Asa Jackson has been Senior Vice President – Corporate Responsibility at Boliden AB since 2019. She holds M.Sc. Economics. She previously was President HR, Health & Safety, Ahlstrom-Munksjo, President HR and Sustainable Development and other senior positions within ABB Sweden.

Kerstin Konradsson

Ms. Kerstin Konradsson has been President Boliden Smelters at Boliden AB since February 1, 2012. She served at AKERS as Chief Executive Officer of AKERS SWEDEN AB, and as Divisional Manager for AKERS' casting operations in Europe and Asia. She was also Member of the AKERS group management team. She began her career at Elkem Scanlance AB in Hoganas, and then moved to SSAB in Oxelosund, where she stayed for 12 years. She was initially employed by SSAB as a Development Engineer, and subsequently held a variety of managerial positions within the company. When she left SSAB in 2007, she was responsible for the Metallurgy unit in Oxelosund. She is Member of the Board of Hoganas and Member of the Royal Swedish Academy of Engineering Sciences. She holds Master of Science degree in Engineering (Metallurgy) from Kungliga Tekniska Hogskolan – KTH.

Stefan Romedahl

Mr. Stefan Romedahl has been appointed President Boliden Mines at Boliden AB effective as of the autumn of 2018 (around September 2018). He was General Manager of Boliden Tara Mines at Boliden AB from September 1, 2013 until 2014. He has approximately 20 years of experience of the rock and mining industry. He has been Vice President of Division North at LKAB. His most recent position was as Project Director of the Nuclear Fuel Repository at SKB, the Swedish Nuclear Fuel and Waste Management Company and prior to that he held the position of Managing Director for Zinkgruvan. He holds Master of Science degree in Mine Engineering from Lulea University of Technology. He has previous experience with Boliden where he held various positions including Mine Manager for Aitik between the years 2000 and 2003. He is Member of the Boards of the Employers’ Association of the Swedish Mining Industry, SveMin and Euromines.

Magnus Filipsson

Mr. Magnus Filipsson is Director, Employee Representative of the Company. He has been Chairman of the Unionen trade union branch for Aitik, the Boliden Area and the Stockholm office.

Gard Folkvord

Mr. Gard Folkvord is Director, Employee Representative of the Company. He has been Specialist operator, Chairman of Odda Kjemiske Arbeiderforening. Member of the Industri Energi trade union Competency Committee, Member of the Odda Municipal Executive Committee representing the Norwegian Labour Party, Chairman of the Board of Oddaprodukt AS.

Marie Holmberg

Ms. Marie Holmberg has been Employee Representative on the Board of Directors of Boliden AB since 2008. Previously, from 2005 to 2008, she served as Deputy Member of the Company's Board of Directors. She is Representative of the Swedish Association of Graduate Engineers.

Ola Holmstrom

Mr. Ola Holmstrom is Director, Employee Representative of the Company. He is Chairman of the IF Metall (the Swedish Metalworkers’ Union) Kristineberg branch, FSG (Trade union cooperation), member of the Boliden Workers’ Council.

Cathrin Oderyd

Ms. Cathrin Oderyd has been Director, Employee Representative at Boliden AB since 2018. She is Chairwoman of IF Metall (the Swedish Metalworkers’ Union) Aitik branch, member of the Boliden Workers’ Council.

Kenneth Stahl

Mr. Kenneth Stahl has been Director, Employee Representative at Boliden AB since 2014. He is Process Operator. He is Representative of IF Metall (the Swedish Metalworkers’ Union) and Chairman of the IF Metalll Bergsoe branch.

Marie Berglund

Ms. Marie Berglund has been Independent Member of the Board of Directors of Boliden AB since 2003. She is Vice President, Raw Materials and Environment at NCC Industry. Her other board assignments include Chairman of the Board of Directors at Eurocon Consulting, Member of the Boards of Baltic Sea 2020, and the Advisory Council of the County Administrative Board of Vasternorrland. She was previously Group Ecologist in the former MoDo Group, Environmental Manager of Botniabanan AB, President of BioEndev (consultant). Ms. Berglund holds Master of Science degree in Biology.

Tom Erixon

Mr. Tom Erixon has served as Independent Member of the Board of Directors at Boliden AB since May 3, 2013. He is Member of the Audit Committee. He holds Bachelor of Legal Letters and Master of Business Administration degrees. He also serves as President and CEO of Alfa Laval. Previously, he served as Managing Partner at Boston Consulting Group, and held a variety of senior positions within Sandvik. He was also President and CEO of Ovako.

Michael G:son Low

Mr. Michael G:son Low has been Independent Member of the Board of Directors of Boliden AB since April 27, 2010. He was President and Chief Executive Officer of Preem AB (2003-2012). He is Chairman of the Board of RecondOil, Member of the Boards of Concordia Maritime, Preem, Stena Bulk and Naturstenkompaniet International. He also serves as Deputy Chairman on the Board of Directors of the Swedish Chamber of Commerce for Russia & CIS, and the Swedish Association for Energy Economics, as well as Member on the Board of Royal Swedish Academy of Engineering Sciences. He held a variety of senior positions within Conoco Inc (1976–2002) in Stockholm, Houston, Copenhagen, Bangkok, Prague and London. He was also President and CEO of Preem (2003–2012). He holds Master of Science degree in Economics.

Elisabeth Nilsson

Ms. Elisabeth Nilsson has been Independent Director of Boliden AB since May 5, 2015. She holds Master of Science degree in Engineering. She holds honorary Doctorate from Lulea University of Technology and is Special Government Investigator. She also serves as Chairman of the Board of Gota Kanalbolaget and Member of the Board of EKN and Member of Skandia’s Council, as well as Member of the Royal Swedish Academy of Engineering Sciences, Member of Hanaholmen’s Executive Board. She previously was CEO of Jernkontoret (the Swedish Steel Producers’ Association) and has worked for the SSAB corporate group in such roles as Head of Metallurgy in Oxelosund and as CEO of SSAB Merox.

Pia Rudengren

Ms. Pia Christina Rudengren has served as Independent Member of the Board of Directors of Boliden AB since April 25, 2017. She holds Master of Science degree in Economics. She previously was Chief Financial Officer of Investor and Vice President for W Capital Management. She serves as Member of the Board of Duni, Academedia, KappAhl and Tikkurila, as well as Chairman of the Board of Social Initiative.

Pekka Juhani Vauramo

Mr. Pekka Vauramo has been Independent Director of Boliden AB since May 3, 2016. He is President and CEO of Metso and serves as Member of the Board of Directors of Nokia Tyres Plc and I.S. Makinen Oy. He previously held a variety of senior positions within Sandvik Mining and Cargotec and was CEO of Finnair. He holds Master of Science degree in Engineering.

Olof Grenmark