Governance Boliden

BOL

SE0020050417

Specialty Mining & Metals

Real-time Estimate Cboe Europe Other stock markets 09:44:05 2026-02-16 EST			5-day change	1st Jan Change
637.40 ^SEK	-0.96%		+3.01%	+24.92%

04:20am	Boliden Hit by Diesel Spill at Mine, Production Unaffected - Di	FW
02-13	Boliden signs a EUR 1,000 million revolving credit facilities agreement	RE

Executive Committee: Boliden

Manager

Positions heldSince

Mikael Staffas

61 year

Chief Executive Officer	2018-05-31
President	2018-05-31

Sven Hjelmstedt

Sales & Marketing

2012-12-20

Åsa Jackson

62 year

Human Resources Officer

Olof Grenmark

Investor Relations Contact

2018-02-28

Håkan Gabrielsson

59 year

Director of Finance/CFO

2016-03-31

Linn Andersson

48 year

Chief Tech/Sci/R&D Officer

2025-08-21

Composition of the Board of Directors: Boliden

Director

CommitteesSince

Karl-Henrik Sundström

66 year

Compensation Committee	2022-12-31
HR Committee
Audit Committee Chair	2019-12-31
Nominating Committee	2022-12-31
Audit Committee	2021-12-31
Compensation Committee Chair	2021-12-31

Tomas Eliasson

64 year

Audit Committee	2025-05-04
Nominating Committee	2021-12-31
Audit Committee Chair	2022-12-31

Derek White

64 year

Audit Committee	2011-09-15
Compensation Committee	2011-09-15
Governance Committee	2011-09-15

Pia Christina Rudengren

61 year

Audit Committee Chair

Elisabeth Nilsson

73 year

Director/Board Member	2015-05-04
Independent Dir/Board Member	2015-05-04

Perttu Louhiluoto

62 year

Director/Board Member	2018-12-31
Independent Dir/Board Member	2018-12-31

Helene M. E. Biström

64 year

Director/Board Member	2019-12-31
Independent Dir/Board Member	2019-12-31

Jonny Johansson

58 year

Director/Board Member

2021-12-31

Andreas Mårtensson

53 year

Director/Board Member

2021-12-31

Ronnie Allzen

47 year

Director/Board Member

2022-12-31

Victoire Jacquin de Margerie

62 year

Director/Board Member

2025-04-22

Latest Appointments: Boliden

01-19	Arctic Minerals AB Announces Executive Changes	CI
01-19	Arctic Minerals Names CEO, Chief Geologist	MT
12-23	Savannah Resources plc Announces Chief Technical Officer Changes	CI
11-24	BHP is simply too late!
11-12	ProfilGruppen AB Announces CEO Changes	CI
25-10-29	Boliden AB Announces Resignation of Per Lindberg from Board of Directors	CI
25-08-22	Boliden Appoints Linn Andersson as EVP Strategy and CTO	CI

More news

Former Officers and Directors: Boliden

Insider

Positions held

SinceUntil

Per Lindberg

Director/Board Member	2020-12-31	2025-10-28
Independent Dir/Board Member	2020-12-31	2025-10-28

Kent Ola Holmström

Director/Board Member	2020-12-31	2021-12-31
Corporate Officer/Principal	2016-12-31	2020-12-31

Cathrin Oderyd

Director/Board Member

2017-12-31

2021-11-30

Monica Quinteiro

Corporate Officer/Principal

2017-08-20

2020-03-31

Marie Louise Berglund

Director/Board Member	2002-12-31	2019-12-31
Independent Dir/Board Member	2002-12-31	2019-12-31

John Lennart Kaleb Evrell

Director/Board Member	2007-12-31	2018-05-31
Chief Executive Officer	2006-12-31	2018-05-31
President	2006-12-31	2018-05-31

Sophie Arnius

Investor Relations Contact

2014-01-01

2018-02-28

Peter Baltzari

Director/Board Member

2016-12-31

Jaakko Heikkilä

Sales & Marketing

2016-09-30

Pekka Juhani Vauramo

Director/Board Member	2016-05-02	-
Independent Dir/Board Member	2016-05-02	-

Staffan Bohman

Director/Board Member	2010-04-27	2016-05-02
Independent Dir/Board Member	2006-12-31	2016-05-02

Sander de Leeuw

Sales & Marketing

2015-12-31

Frans Benson

Investor Relations Contact	2009-03-31	2014-01-01
Public Communications Contact	2010-05-10	2014-01-01

Kenneth Ståhl

Director/Board Member

2013-12-31

Åke Roos

Corporate Officer/Principal

2013-09-01

Roger Sundqvist

Corporate Officer/Principal

2013-08-15

2013-09-01

Jorma Matti Sundberg

Director/Board Member	2007-05-02	2013-05-02
Independent Dir/Board Member	2004-12-31	2013-05-02

Tom Erixon

Director/Board Member	2013-05-02	-
Independent Dir/Board Member	2013-05-02	-

Björn Stenecker

Corporate Officer/Principal

2012-07-31

Kerstin Konradsson

Corporate Officer/Principal

2012-01-31

Einar Mikkelsen

Corporate Officer/Principal

2011-12-31

Ditte Kilsgaard Möller

Director/Board Member	2011-12-31	2011-12-31
Corporate Officer/Principal	2011-12-31	-

Harri Natunen

Corporate Officer/Principal

2007-12-31

Thomas Söderqvist

Corporate Officer/Principal

2011-12-31

Marie Lundberg

Corporate Officer/Principal

2010-12-31

Björn Koorem

Corporate Officer/Principal

2010-09-01

Eva-Noemi Rydén

General Counsel

2010-05-10

Osmo Hosionaho

Corporate Officer/Principal

2009-12-31

Gustaf Michael Löw

Director/Board Member	2009-12-31	-
Independent Dir/Board Member	2009-12-31	-

Ingrid Eva Elisabeth Kaijser

Corporate Officer/Principal

2009-10-14

Johan Gunnar Michael Fant

Director of Finance/CFO

2009-01-07

Lars Göte Roland Antonsson

Director/Board Member	2011-12-31	-
Corporate Officer/Principal	2008-12-31	2013-03-07

Peter Pernlöf

Corporate Officer/Principal

1995-08-31

Henrik Östberg

Human Resources Officer	2007-12-31	2013-03-10
Corporate Officer/Principal	2013-03-10	-

Carl Reinhold Adolf Bennet

Director/Board Member

2007-05-02

Per Anders Sundström

Director/Board Member

2007-05-02

Peter Richardson

Corporate Officer/Principal

2003-08-31

2006-09-30

Pierre Heeroma

Corporate Officer/Principal

2009-10-15

Karl Söderberg

Corporate Officer/Principal

2005-05-31

Toivo Tapani Järvinen

Director/Board Member

2002-12-31

2004-12-31

Karin Marie Holmberg

Director/Board Member	2004-12-31	-
Corporate Officer/Principal	2010-05-10	2013-03-13

Anders Gerhard Ullberg

Chairman	2004-12-31	-
Independent Dir/Board Member	2004-12-31	-

Ulla Viveka Litzén

Director/Board Member	2007-05-02	-
Independent Dir/Board Member	2004-12-31	-

Leif Johannes Rönnbäck

Director/Board Member	2007-05-02	-
Independent Dir/Board Member	2004-12-31	-

Tom Niemi

President

2003-12-31

Svante Nilsson

Corporate Officer/Principal

2002-12-31

Marianne Lindholm

General Counsel	2010-04-19	-
Corporate Secretary	2010-05-10	-

Bo Karlsson

Director/Board Member	2010-05-10	-
Corporate Officer/Principal	2010-05-10	-

Petter Traaholt

Director of Finance/CFO

1996-12-31

2000-12-31

Hans-Göran Ölvebo

Director/Board Member	2010-05-10	-
Corporate Officer/Principal	2010-05-10	2011-12-19

Jan Moström

Corporate Officer/Principal

2010-05-10

Bengt Olof Johansson

Chief Executive Officer

1998-12-31

Hans Årebäck

Corporate Officer/Principal

2009-10-15

Manfred Lindvall

Corporate Officer/Principal

1987-12-31

Nils-Fredrik Nyblæus

Corporate Officer/Principal

1986-12-31

Jørgen Worning

Director/Board Member

1976-12-31

Jan Öhman

Corporate Officer/Principal

Marcela Sylvander

Public Communications Contact

Ing-Marie Andersson Drugge

Chief Tech/Sci/R&D Officer

Staffan Bennerdt

Director of Finance/CFO

Satu M. A. Huber

Director/Board Member

Anders Gustav Bülow

Chief Executive Officer	-	-
President	-	-

Kjell Sune Nilsson

President

Anders Haker

Director of Finance/CFO

Anders Gudmarsson

General Counsel

Stefan Romedahl

Corporate Officer/Principal

Gunnar Moland

Corporate Officer/Principal

2011-12-31

Janne Loven

Sales & Marketing

2011-12-31

Are Skreien

Sales & Marketing

2011-12-31

Stefan Lundewall

Public Communications Contact

2009-12-01

Carina Wång

Director of Finance/CFO

Dag Sigurd Anders Ingler

Comptroller/Controller/Auditor

Jon Halvarsson

Corporate Officer/Principal

Maud Mills

Sales & Marketing

Markus Fyhr

Sales & Marketing

Karl-Owe Svensson

Corporate Officer/Principal

Anders Ryrfeldt

Chief Tech/Sci/R&D Officer

Heather Platt

Corporate Officer/Principal

Ann-Christin Thunehed

Human Resources Officer

Age distribution of managers

Parity Men Women

Male	18
Female	3

Of which Executive Committee

Male	6
Female	0

Of which Directors

Male	8
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Boliden AB is Europe's No. 3 zinc and copper producer. The group is also active in metal casting, refining, and recycling. Boliden AB also produces gold, silver and lead. Net sales break down by activity as follows: - metal production and processing (96%); - metal extraction (4%): primarily zinc and copper. At the end of 2024, the group had 5 mines located in Sweden (3), Finland, and Ireland. Net sales are distributed geographically as follows: Sweden (4%), Finland (10.2%), Nordic countries (0.6%), Germany (19%), the United Kingdom (16.5%), Europe (44.7%), North America (0.1%) and other (4.9%).

Employees

8,000

Sector

Specialty Mining & Metals

Calendar

02-22 - BMO Global Metals Mining Critical Minerals Conference

More about the company