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.

Karl-Henrik Sundström

Chair of the Board since 2022

Karl-Henrik Sundström

Chair of the Board since 2022

Education: MBA, Advanced management program Harvard

Born: 1960

Other assignments:

Chairman of the boards of the Finnish-Swedish Chamber of Commerce and Mölnlycke. Vice Chairman of Vestas. Board member of NXP and the Marcus Wallenberg Foundation

Previous assignments:

CFO of Ericsson and CEO of Stora Enso

Number of shares: 6000 (April 12, 2024)

Independent from the company and management: Yes

Independent from major shareholders: Yes

Helene Biström

Member of the Board since 2020

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 12, 2024)

Independent from the company and management: Yes

Independent from major shareholders: Yes

Tomas Eliasson

Member of the Board since 2022

Tomas Eliasson

Member of the Board since 2022

Education: B.Sc. Business Administration and Economics

Born: 1962

Other assignments:

Member of the boards of Elekta, Telia and Millicom

Previous assignments:

CFO of Sandvik, Electrolux and Assa Abloy

Number of shares: 1650 (April 12, 2024)

Independent from the company and management: Yes

Independent from major shareholders: Yes

Per Lindberg

Member of the Board since 2021

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 in Peymar Advisory. Chairman of the boards of Nordic Brass Gusum and Permascand. Board member of Vattenfall, Valmet and Re:Ocean. Member of the Royal Swedish Academy of Engineering Sciences (IVA)

Previous assignments:

CEO of BillerudKorsnäs and Epiroc

Number of shares: 2000 (April 12, 2024)

Independent from the company and management: Yes

Independent from major shareholders: Yes

Perttu Louhiluoto

Member of the Board since 2019

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

Independent from the company and management: Yes

Independent from major shareholders: Yes

Elisabeth Nilsson

Member of the Board since 2015

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. Special investigator

Previous assignments:

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

Number of shares: 1000 (April 12, 2024)

Independent from the company and management: Yes

Independent from major shareholders: Yes

Pia Rudengren

Member of the Board since 2017

Pia Rudengren

Member of the Board since 2017

Education: M.Sc. Economics

Born: 1965

Other assignments:

Chairman of the board of Social Initiative. Board member of Hypex Bio Explosives Technology

Previous assignments:

CFO of Investor and Executive Vice President of W Capital Management

Number of shares: 1000 (April 12, 2024)

Independent from the company and management: Yes

Independent from major shareholders: Yes

Derek White

Member of the Board since 2024

Derek White

Member of the Board since 2024

Education: B.Sc. Geological Engineering, Chartered Accountant

Born: 1962

Other assignments:

President and CEO of Ascot Resources, board member of Battery Material Resources and Minto Metals

Previous assignments:

Head of Traxys Capital Partners, CEO of KGHM International, and a variety of senior positions in the mining industry

Independent from the company and management: Yes

Independent from major shareholders: Yes

Union representatives

Jonny Johansson

Employee representative, Board member since 2022

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

Andreas Mårtensson

Employee representative, Board member since 2022

Andreas Mårtensson

Employee representative, Board member since 2022

Born: 1973

Other assignments:

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

Ronnie Allzén

Employee representative, Board member since 2023

Ronnie Allzén

Employee representative, Board member since 2023

Born: 1979

Other assignments:

Chairman of IF Metall (the Swedish Metalworkers’ Union) Rönnskär branch, Vice Chairman of FSG (trades union cooperation, mines), insurance responsible of Gruvarbetarnas Branschforum

Ola Holmström

Employee representative, Deputy member since 2017

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). Board member of Georange

Number of shares: 170 (April 12, 2024)

Gard Folkvord

Employee representative, Deputy member since 2024

Gard Folkvord

Employee representative, Deputy member since 2024

Born: 1969

Other assignments:

Chairman of Odda Kjemiske Arbeiderforening. Member of the Industri Energi trade union Competency Committee

Number of shares: 198 (July 1, 2024)

Mikael Norrby-Holtkamp

Employee representative, Deputy member since 2024

Mikael Norrby-Holtkamp

Employee representative, Deputy member since 2024

Born: 1984

Other assignments:

Chairman of Unionen (white-collar union) Rönnskär, deputy Board member in Unionen, deputy Chairman in PTK-L

Number of shares: 6 (April 12, 2024)

Board of Directors

Karl-Henrik Sundström

Karl-Henrik Sundström

Helene Biström

Helene Biström

Tomas Eliasson

Tomas Eliasson

Per Lindberg

Per Lindberg

Perttu Louhiluoto

Perttu Louhiluoto

Elisabeth Nilsson

Elisabeth Nilsson

Pia Rudengren

Pia Rudengren

Derek White

Derek White

Union representatives

Jonny Johansson

Jonny Johansson

Andreas Mårtensson

Andreas Mårtensson

Ronnie Allzén

Ronnie Allzén

Ola Holmström

Ola Holmström

Gard Folkvord

Gard Folkvord

Mikael Norrby-Holtkamp

Mikael Norrby-Holtkamp

Contact

Boliden Head Office

Departments

Whistleblower reporting system

Boliden Mines portal for stakeholder feedback

Our locations

Boliden Smelters

Boliden Mines

Marketing and services offices