Governance Boliden

BOL

SE0020050417

Specialty Mining & Metals

End-of-day quote Nasdaq Stockholm Other stock markets 2025-01-10			5-day change	1st Jan Change
322.60 ^SEK	-3.12%		+2.19%	+3.90%

01-10	Boliden's new Kevitsa mine plan extends the life of the mine	FW
01-10	Boliden Updates the Estimations for Mineral Resources and Mineral Reserves At Kevitsa	CI

Executive Committee: Boliden

Manager

Positions heldSince

Mikael Staffas

60 year

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

Sven Hjelmstedt

Sales & Marketing

2012-12-20

Åsa Jackson

61 year

Human Resources Officer

Olof Grenmark

Investor Relations Contact

2018-02-28

Håkan Gabrielsson

58 year

Director of Finance/CFO

2016-03-31

Composition of the Board of Directors: Boliden

Director

CommitteesSince

Karl-Henrik Sundström

65 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

Derek White

63 year

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

Tomas Eliasson

63 year

Audit Committee Chair
Audit Committee	2022-12-31
Nominating Committee	2021-12-31

Per Lindberg

66 year

Audit Committee	2024-03-20
Compensation Committee Chair	2019-12-31

Pia Christina Rudengren

60 year

Audit Committee Chair

Elisabeth Nilsson

72 year

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

Perttu Louhiluoto

61 year

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

Helene M. E. Biström

63 year

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

Jonny Johansson

57 year

Director/Board Member

2021-12-31

Andreas Mårtensson

52 year

Director/Board Member

2021-12-31

Ronnie Allzen

46 year

Director/Board Member

2022-12-31

Ola Valdemar Holmström

39 year

Director/Board Member

2016-12-31

Latest Appointments: Boliden

Nordic Iron Ore AB Appoints Karl-Owe Svensson as New Head of Logistics	24-09-26	CI
Boliden AB Announces Board and Committee Appointments	24-04-23	CI
Boliden AB Announces Management Appointments	23-04-25	CI
Boliden AB Announces Management Changes	22-04-28	CI
Nordic Iron Ore Names Boliden Exec As New CEO	22-04-25	MT
Anders Ullberg and Michael G:Son Löw Decline Re-Election to the Board of Directors of Boliden AB	22-03-22	CI
Boliden AB Announces Executive Appointments	21-10-28	CI

More news

Former Officers and Directors: Boliden

Insider

Positions held

SinceUntil

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

Staffan Bohman

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

Pekka Juhani Vauramo

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

Roger Sundqvist

Corporate Officer/Principal

2013-08-15

2013-09-01

Åke Roos

Corporate Officer/Principal

2013-09-01

Tom Erixon

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

Jorma Matti Sundberg

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

Björn Stenecker

Corporate Officer/Principal

2012-07-31

Kerstin Konradsson

Corporate Officer/Principal

2012-01-31

Thomas Söderqvist

Corporate Officer/Principal

2011-12-31

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

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

Henrik Östberg

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

Peter Pernlöf

Corporate Officer/Principal

1995-08-31

Per Anders Sundström

Director/Board Member

2007-05-02

Carl Reinhold Adolf Bennet

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

Anders Gerhard Ullberg

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

Leif Johannes Rönnbäck

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

Ulla Viveka Litzén

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

Karin Marie Holmberg

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

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	-

Petter Traaholt

Director of Finance/CFO

1996-12-31

2000-12-31

Bill Fisher

Corporate Officer/Principal

1996-12-31

2000-12-31

Bo Karlsson

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

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

Carina Wång

Director of Finance/CFO

Staffan Bennerdt

Director of Finance/CFO

Marcela Sylvander

Public Communications Contact

Anders Gudmarsson

General Counsel

Stefan Lundewall

Public Communications Contact

2009-12-01

Satu M. A. Huber

Director/Board Member

Ing-Marie Andersson Drugge

Chief Tech/Sci/R&D Officer

Anders Gustav Bülow

Chief Executive Officer	-	-
President	-	-

Jan Öhman

Corporate Officer/Principal

Dag Sigurd Anders Ingler

Comptroller/Controller/Auditor

Kjell Sune Nilsson

President

Anders Haker

Director of Finance/CFO

Heather Platt

Corporate Officer/Principal

Anders Ryrfeldt

Chief Tech/Sci/R&D Officer

Karl-Owe Svensson

Corporate Officer/Principal

Markus Fyhr

Sales & Marketing

Maud Mills

Sales & Marketing

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

Jon Halvarsson

Corporate Officer/Principal

Ann-Christin Thunehed

Human Resources Officer

Age distribution of managers

Parity Men Women

Male	17
Female	3

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	9
Female	3

ESG MSCI

AAA

ESG

Environment

Social

Governance

Controversy

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 (98.3%); - metal extraction (1.7%): primarily zinc and copper. At the end of 2023, the group had 5 mines located in Sweden (3), Finland, and Ireland. Net sales are distributed geographically as follows: Sweden (8.8%), Finland (10.2%), Nordic countries (0.7%), Germany (19.4%), the United Kingdom (18.6%), Europe (39.5%), North America (0.1%) and other (2.7%).

Employees

5,632

Sector

Specialty Mining & Metals

Calendar

2025-02-05 - Q4 2024 Earnings Release

More about the company