Executive Committee: Epiroc AB

Manager
Positions heldSince
Helena Hedblom

Helena Hedblom

51 year

Chief Executive Officer 2020-02-29
President 2020-02-29
Ashleigh Braddock

Ashleigh Braddock

41 year

Sales & Marketing -
Jonas Albertson

Jonas Albertson

57 year

Chief Tech/Sci/R&D Officer 2022-06-30
Charlotta Grähs

Charlotta Grähs

53 year

General Counsel 2022-02-28
Corporate Secretary 2022-02-28
Håkan Victor Folin

Håkan Victor Folin

48 year

Comptroller/Controller/Auditor 2021-11-30
Director of Finance/CFO 2021-11-30
Karin Larsson

Karin Larsson

Investor Relations Contact 2019-06-30
Nadim Penser

Nadim Penser

57 year

Human Resources Officer 2019-12-31
Public Communications Contact 1991-12-31
Karin Cox

Karin Cox

Public Communications Contact -
Sales & Marketing -

Composition of the Board of Directors: Epiroc AB

Director
CommitteesSince
Ronnie Leten

Ronnie Leten

68 year

Audit Committee 2016-12-31
Compensation Committee Chair 2016-12-31
Jeane Hull

Jeane Hull

68 year

Finance Committee
Compensation Committee 2022-07-18
Audit Committee
Astrid Skarheim Onsum

Astrid Skarheim Onsum

54 year

Audit Committee 2024-07-14
Compensation Committee 2024-07-14
Nominating Committee 2024-07-14
John Lennart Kaleb Evrell

John Lennart Kaleb Evrell

70 year

Compensation Committee 2016-12-31
Audit Committee 2021-10-27
Compensation Committee Chair 2021-10-27
Johan Patrik Lennart Forssell

Johan Patrik Lennart Forssell

53 year

Audit Committee 2010-05-05
HR Committee
Compensation Committee 2016-12-31
Ulla Viveka Litzén

Ulla Viveka Litzén

68 year

Audit Committee Chair 2018-04-23
Kristina Kanestad

Kristina Kanestad

58 year

Director/Board Member 2017-12-31
Helena Hedblom

Helena Hedblom

51 year

Director/Board Member 2020-02-29
Daniel Rundgren

Daniel Rundgren

51 year

Director/Board Member 2018-12-31
Sigurd Mareels

Sigurd Mareels

63 year

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

Anthea Bath

48 year

Director/Board Member 2021-12-31

Former Officers and Directors: Epiroc AB

Insider
Positions held
SinceUntil
Ylva Lindquist
Ylva Lindquist
Compliance Officer 2019-12-31 2023-08-31
Anders Gerhard Ullberg
Anders Gerhard Ullberg
Director/Board Member 2016-12-31 2022-12-31
Independent Dir/Board Member 2016-12-31 2022-12-31
Jess Kindler
Jess Kindler
Corporate Officer/Principal 2004-12-31 2022-12-31
Jörgen Ekelöw
Jörgen Ekelöw
General Counsel 2016-12-31 2022-04-29
Anders Lindén
Anders Lindén
Comptroller/Controller/Auditor 2016-12-31 2021-11-30
Director of Finance/CFO 2016-12-31 2021-11-30
Per Lindberg
Per Lindberg
Director/Board Member 2018-04-23 2020-02-29
Chief Executive Officer 2018-04-23 2020-02-29
President 2018-04-23 2020-02-29
Maerten Karlsson
Maerten Karlsson
Director/Board Member 2017-12-31 2019-03-31
Andreas Nordbrandt
Andreas Nordbrandt
Corporate Officer/Principal 2014-08-31 2018-11-30
Bengt-Erik Lindgren
Bengt-Erik Lindgren
Director/Board Member 2017-12-31 -
Ingrid Östhols
Ingrid Östhols
Investor Relations Contact - -
André Oscar Wallenberg
André Oscar Wallenberg
Founder - -
Monika Gutén
Monika Gutén
Corporate Officer/Principal - -
Sofia Nilsson
Sofia Nilsson
Comptroller/Controller/Auditor - -
Director of Finance/CFO - -

Age distribution of managers

Parity Men Women

Male 14
Female 10

Of which Executive Committee

Male 3
Female 5

Of which Directors

Male 5
Female 6
ESG Refinitiv
A

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo Epiroc AB
Epiroc AB is a Sweden-based productivity and sustainability partner for customers within mining and infrastructure. The Company’s products are primarily used in hard rock applications. Epiroc develops and provides equipment such as drilling rigs, quarrying and construction equipment and tools for above-ground and underground applications. The company also offers service and other aftermarket support as well as solutions for automation, digitization and electrification. The Group has two reporting segments, Equipment & Service and Tools & Attachments. Equipment & Service provides mining and rock excavation equipment and related service and spare parts. Tools & Attachments provides rock drilling tools and hydraulic attachments that are attached to machines and mainly used for drilling, demolition and recycling as well as rock excavation.
Employees
19,081
Calendar
More about the company

Departures of Key Persons

Per Lindberg
-
Per Lindberg

Chief Executive Officer

2018-04-23 2020-02-29

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