Proposal for election of Board members
Ronnie Leten Johan Forssell Anders Ullberg Ulla Litzén Lennart Evrell Jeane Hull Astrid Helena Hedblom Sigurd Mareels Skarheim Onsum
Function / Since Chairman Board member Board member Board member Board member Board member Board member Board member Board member Elected 2017 Elected 2017 Elected 2017 Elected 2017 Elected 2017 Elected 2018 Elected 2018 Elected 2020 Elected 2020
Nationality / Born Belgian / 1956 Swedish / 1971 Swedish / 1946 Swedish / 1956 Swedish / 1954 American / 1955 Norwegian / 1970 Swedish / 1973 Belgian / 1961
Education M.Sc. in Applied Eco- M.Sc. in Economics and M.Sc. in Economics and M.Sc. in Economics and M.Sc. in Engineering B.Sc. in Civil Engineer- M.Sc. in Mechanical M.Sc. in Material M.Sc. in Engineering nomics from the Univer- Business Administra- Business Administra- Business Administra- from the Royal Institute ing from South Dakota Engineering from Technology from and a PhD in Metallurgy, sity of Hasselt, Belgium. tion from the Stockholm tion from the Stockholm tion from the Stockholm of Technology (KTH) School of Mines and the Norwegian the Royal Institute of Ghent University, School of Economics, School of Economics, School of Economics, and a B.Sc. in Business Technology and MBA University of Science Technology, Stockholm, Belgium. Sweden. Sweden. Sweden, and MBA from Administration from from Nova Southeast- and Technology in Sweden. the Massachusetts Insti- Uppsala University, both ern University, both in Trondheim, Norway. tute of Technology (MIT) in Sweden. the United States. in the United States.
External Chairman and member President and CEO, and Chairman and member Member of the Boards Member of the Boards Member of the Boards CEO of Aker Offshore Member of the Board of memberships of the Boards of Directors member of the Board of the Boards of of Directors of AB Elec- of Directors of Svenska of Directors of Interfor Wind. Member of the Directors of IPCO AB. of Telefonaktiebolaget of Directors, of Investor Directors of Boliden AB trolux, Husqvarna AB and Cellulosa AB (SCA), Corporation, Pretium Board of Principle (Leaves this assignment LM Ericsson and Piab AB and a member of and Studsvik AB and a Ratos AB. ICA Gruppen AB and Resources Incorpo- Power Inc. on April 24) and Stora AB, and member of the Boards of Directors member of the Boards of The Confederation rated and Trevali. Enso. the Board of Directors of Atlas Copco AB, of Directors of Beijer of Swedish Enterprise of AB SKF (leaves this Wärtsilä Oyj Abp, Alma AB and Valedo (Svenskt Näringsliv). assignment on March 25). Patricia Industries AB, Partners. Chairman of Suggested as member EQT AB, Confederation of the Swedish Financial of the Board of SSAB AB Swedish Enterprise and Reporting Board and a at AGM to be held on Stockholm School of member of the Board of April 14. Economics. the European Financial Reporting Advisory Group.
Principal work President and CEO of Managing Director, Head Executive Vice President President of W Capital President and CEO of Executive Vice Presi- Head of Wind Energy, President and CEO of Senior Partner at experience and Atlas Copco AB. of Core Investments, of and CFO and President Management AB and Boliden AB. dent and Chief Techni- Chief Digital Officer and Epiroc AB. She previ- McKinsey in Belgium. other information Investor AB. and CEO of SSAB AB. Managing Director cal Officer of Peabody Managing Director of the ously held the position and member of Group Energy and Chief Norwegian engineering of Senior Executive Vice Management of Investor Operating Officer for Rio business at Aker Solutions. President Mining and AB. Tinto at the Kennecott Infrastructure. Utah Copper Mine in the United States.
Independent of No 1) Yes Yes Yes Yes Yes Yes No 5) Yes Epiroc and its management
Independent of No 2) No 4) Yes Yes Yes Yes Yes Yes Yes major shareholders
Holdings as per 11 308 A shares 5 000 B shares 14 000 A shares 75 800 A shares 4 000 B shares 3 617 Synthetic shares 9 076 Synthetic shares 21 379 A shares 2 035 Synthetic shares year end 2020 in 55 650 B shares 8 156 Synthetic shares 31 000 B shares 3 000 B shares 5 459 Synthetic shares 189 758 Personnel Epiroc AB, 112 234 Call options 3) options incl. related parties 12 015 Matching options
External memberships as per March 24, 2021. Other information, incl. holdings in Epiroc AB as per December 31, 2020.
1) Ronnie Leten has been President and CEO of a closely related company (Atlas Copco) within the last five years. 2) Ronnie Leten has a consultancy agreement with Investor AB, which is a major shareholder. 3) Call options issued by Investor AB entitling to purchase Epiroc Class A shares. 4) Johan Forssell is President and CEO of Investor AB, which is a major shareholder. 5) Helena Hedblom is President and CEO of Epiroc AB as from March 1, 2020. Ronnie Leten Johan Forssell Anders Ullberg Ulla Litzén Lennart Evrell Jeane Hull Astrid Helena Hedblom Sigurd Mareels Skarheim Onsum
Function / Since Chairman Board member Board member Board member Board member Board member Board member Board member Board member Elected 2017 Elected 2017 Elected 2017 Elected 2017 Elected 2017 Elected 2018 Elected 2018 Elected 2020 Elected 2020
Nationality / Born Belgian / 1956 Swedish / 1971 Swedish / 1946 Swedish / 1956 Swedish / 1954 American / 1955 Norwegian / 1970 Swedish / 1973 Belgian / 1961
Education M.Sc. in Applied Eco- M.Sc. in Economics and M.Sc. in Economics and M.Sc. in Economics and M.Sc. in Engineering B.Sc. in Civil Engineer- M.Sc. in Mechanical M.Sc. in Material M.Sc. in Engineering nomics from the Univer- Business Administra- Business Administra- Business Administra- from the Royal Institute ing from South Dakota Engineering from Technology from and a PhD in Metallurgy, sity of Hasselt, Belgium. tion from the Stockholm tion from the Stockholm tion from the Stockholm of Technology (KTH) School of Mines and the Norwegian the Royal Institute of Ghent University, School of Economics, School of Economics, School of Economics, and a B.Sc. in Business Technology and MBA University of Science Technology, Stockholm, Belgium. Sweden. Sweden. Sweden, and MBA from Administration from from Nova Southeast- and Technology in Sweden. the Massachusetts Insti- Uppsala University, both ern University, both in Trondheim, Norway. tute of Technology (MIT) in Sweden. the United States. in the United States.
External Chairman and member President and CEO, and Chairman and member Member of the Boards Member of the Boards Member of the Boards CEO of Aker Offshore Member of the Board of memberships of the Boards of Directors member of the Board of the Boards of of Directors of AB Elec- of Directors of Svenska of Directors of Interfor Wind. Member of the Directors of IPCO AB. of Telefonaktiebolaget of Directors, of Investor Directors of Boliden AB trolux, Husqvarna AB and Cellulosa AB (SCA), Corporation, Pretium Board of Principle (Leaves this assignment LM Ericsson and Piab AB and a member of and Studsvik AB and a Ratos AB. ICA Gruppen AB and Resources Incorpo- Power Inc. on April 24) and Stora AB, and member of the Boards of Directors member of the Boards of The Confederation rated and Trevali. Enso. the Board of Directors of Atlas Copco AB, of Directors of Beijer of Swedish Enterprise of AB SKF (leaves this Wärtsilä Oyj Abp, Alma AB and Valedo (Svenskt Näringsliv). assignment on March 25). Patricia Industries AB, Partners. Chairman of Suggested as member EQT AB, Confederation of the Swedish Financial of the Board of SSAB AB Swedish Enterprise and Reporting Board and a at AGM to be held on Stockholm School of member of the Board of April 14. Economics. the European Financial Reporting Advisory Group.
Principal work President and CEO of Managing Director, Head Executive Vice President President of W Capital President and CEO of Executive Vice Presi- Head of Wind Energy, President and CEO of Senior Partner at experience and Atlas Copco AB. of Core Investments, of and CFO and President Management AB and Boliden AB. dent and Chief Techni- Chief Digital Officer and Epiroc AB. She previ- McKinsey in Belgium. other information Investor AB. and CEO of SSAB AB. Managing Director cal Officer of Peabody Managing Director of the ously held the position and member of Group Energy and Chief Norwegian engineering of Senior Executive Vice Management of Investor Operating Officer for Rio business at Aker Solutions. President Mining and AB. Tinto at the Kennecott Infrastructure. Utah Copper Mine in the United States.
Independent of No 1) Yes Yes Yes Yes Yes Yes No 5) Yes Epiroc and its management
Independent of No 2) No 4) Yes Yes Yes Yes Yes Yes Yes major shareholders
Holdings as per 11 308 A shares 5 000 B shares 14 000 A shares 75 800 A shares 4 000 B shares 3 617 Synthetic shares 9 076 Synthetic shares 21 379 A shares 2 035 Synthetic shares year end 2020 in 55 650 B shares 8 156 Synthetic shares 31 000 B shares 3 000 B shares 5 459 Synthetic shares 189 758 Personnel Epiroc AB, 112 234 Call options 3) options incl. related parties 12 015 Matching options