The Board of Directors The Board of Directors, Union Representatives

Anders Ullberg Marie Berglund Staffan Bohman Lennart Evrell Marie Holmberg Hans-Göran Ölvebo Roland Antonsson Chairman of the Board since Member of the Board since 2003. Member of the Board since Member of the Board since Member of the Board since Member of the Board since Deputy Member of the Board 2005. M.Sc. Business Adminis- M. Sc. Biology. Raw Materials 2007. 2008. 2008. 2009. since 2009. tration and Economics. Manager, NCC Roads Nord AB. B.Sc. Economics. Senior advisor, M.Sc. Engineering, Economics. Deputy Member of the Board: Member of the Board: 2001– Representative of IF Metall (the Born: 1946 Born: 1958 Deutsche Bank Nordic region. President and CEO of 2005–2008. 2005, Deputy Member of the Swedish Metalworkers’ Union) Directorships: Chaiman of the Directorships: Member of the Born: 1949 Boliden AB. Department Manager, Process Board: 2005–2009. and Chairman of the IF Metall Boards of BE Group, Eneqvist Boards of Baltic Sea 2020, Directorships: Member of the Born: 1954 Development, Rönnskär. Repre- Production Worker, Aitik. club, Rönnskär. Consulting, Natur&Kultur and Enetjärn Natur, Eurocon Boards of , Cibes Directorships: Chairman of the sentative of PTK (the Swedish Representative of IF Metall (the Born: 1957 Studsvik. Member of the Boards Consulting, the Water Delegation Lift, Inter-IKEA, OSM, Ratos Board of SveMin. Member of Federation of Salaried Employ- Swedish Metalworkers’ Union). Shareholding: 0 of Atlas Copco, Beijer Alma, of the Gulf of Bothnia’s Water and Rezidor Hotel Group et al. the Board of Nordeas Fonder. ees in Industry and Services) Born: 1955 Sapa, Valedo Partners and Åkers. District, the Advisory Council of Chairman of the Board of Ersta Shareholding: 33,000 Rönnskär, and of the local club Shareholding: 50 Chairman of the Swedish Finan- the County Administrative Board diakoni, Deputy Chairman of of the Swedish Association of cial Reporting Board. Member of Västernorrland, the Swed- SNS − Centre for Business and Graduate Engineers. of the Swedish Corporate Gov- ish Forest Agency and MoDo Policy Studies Board of Trustees. Born: 1963 ernance Board. Hockey. Shareholding: 40,000 Shareholding: 50 Shareholding: 45,000 Shareholding: 1,000 With family: 192

Michael G:son Löw Ulla Litzén Leif Rönnbäck Matti Sundberg Ola Holmström Ditte Kilsgaard Einar Mikkelsen Member of the board since 2010. Member of the Board since Member of the Board since Member of the Board since Proposed new Deputy Member Möller Propoesed new Deputy Member M.Sc. Economics. Born: 1951 2005. 2005. 2005. of the Board. Proposed new Deputy Member of the Board. Directorships: Member of the M.Sc. Economics and MBA. B.Sc. Natural Sciences, Geology. Counsellor. Master of Born: 1965 of the Board. Born: 1964 boards of Concordia Maritime Born: 1956 Born: 1945 Economics, Honorary Doctor Chairman of the IF Metall Club, Born: 1979 Chief Shop Steward. Member AB, Norstel AB, Preem AB Directorships: Member of the Shareholding: 1,000 of Economics. Kristineberg. Deputy Chair- Geologist and Designer. Works of the Board of Boliden Odda. (publ), Stena LNG Plc, Confed- Boards of , Atlas Born: 1942 man of Boliden Group Council as a geologist in the field explo- Representative of IndustriEnergi eration of Swedish Enterprise, Copco, Husqvarna, NCC and Directorships: Chairman of the and Bolidens Works Council. ration team since 2011. in Norway. Swedish Petroleum and Biofuels SKF. Boards of Chempolis Oy and Representative of IF Metall (the Chairman of the local club in Representative of Unionen. Institute, the Swedish Russian Shareholding: 8,400 the Finnish Ski Association. Swedish Metalworkers’ Union). Boliden of the Swedish Associa- Shareholding: 0 & CIS Chamber of Commerce, Member of the Boards of FIS, Shareholding: 170 tion of Graduate Engineers. Deputy Chairman of the Swed- and SSAB et al. Representative of the Swed- ish Industrial and Chemical Shareholding: 12,000 ish Association of Graduate Employers’ Association. Member Engineers. of Chalmers Advisory Com. and Shareholding: 0 the Royal Swedish Academy of Engineering Sciences. Shareholding: 100