Governance Boliden

BOL

SE0020050417

Specialty Mining & Metals

Real-time Estimate Cboe Europe Other stock markets 16:30:45 10/12/2025 GMT			5-day change	1st Jan Change
475.30 ^SEK	+2.08%		+2.56%	+49.95%

12-09	PriorNilsson Realinvest Rises 0.26% in November - Top Holding John Mattsson Climbs After Share Buyback Announcement	FW
12-08	Eqva ASA BKS secures contract with Boliden Odda	RE

Executive Committee: Boliden

Manager

Positions heldSince

Mikael Staffas

60 year

Chief Executive Officer	31/05/2018
President	31/05/2018

Sven Hjelmstedt

Sales & Marketing

20/12/2012

Åsa Jackson

61 year

Human Resources Officer

Olof Grenmark

Investor Relations Contact

28/02/2018

Håkan Gabrielsson

58 year

Director of Finance/CFO

31/03/2016

Linn Andersson

47 year

Chief Tech/Sci/R&D Officer

21/08/2025

Composition of the Board of Directors: Boliden

Director

CommitteesSince

Karl-Henrik Sundström

65 year

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

Tomas Eliasson

63 year

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

Derek White

63 year

Audit Committee	15/09/2011
Compensation Committee	15/09/2011
Governance Committee	15/09/2011

Pia Christina Rudengren

60 year

Audit Committee Chair

Elisabeth Nilsson

72 year

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

Perttu Louhiluoto

61 year

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

Helene M. E. Biström

63 year

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

Jonny Johansson

57 year

Director/Board Member

31/12/2021

Andreas Mårtensson

52 year

Director/Board Member

31/12/2021

Ronnie Allzen

46 year

Director/Board Member

31/12/2022

Victoire Jacquin de Margerie

62 year

Director/Board Member

22/04/2025

Latest Appointments: Boliden

11-24	BHP is simply too late!
11-12	ProfilGruppen AB Announces CEO Changes	CI
10-29	Boliden AB Announces Resignation of Per Lindberg from Board of Directors	CI
08-22	Boliden Appoints Linn Andersson as EVP Strategy and CTO	CI
08-22	Boliden Names Chief Technology Officer	MT
04-23	Boliden AB Approves the New Election of Victoire De Margerie as Member of the Board	CI
04-09	Lappland Gold Prospecting Appoints Lazaros Dalampiras as its New Chief Geologist	CI

More news

Former Officers and Directors: Boliden

Insider

Positions held

SinceUntil

Per Lindberg

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

Kent Ola Holmström

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

Cathrin Oderyd

Director/Board Member

31/12/2017

30/11/2021

Monica Quinteiro

Corporate Officer/Principal

20/08/2017

31/03/2020

Marie Louise Berglund

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

John Lennart Kaleb Evrell

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

Sophie Arnius

Investor Relations Contact

01/01/2014

28/02/2018

Peter Baltzari

Director/Board Member

31/12/2016

Jaakko Heikkilä

Sales & Marketing

30/09/2016

Pekka Juhani Vauramo

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

Staffan Bohman

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

Sander de Leeuw

Sales & Marketing

31/12/2015

Frans Benson

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

Kenneth Ståhl

Director/Board Member

31/12/2013

Åke Roos

Corporate Officer/Principal

01/09/2013

Roger Sundqvist

Corporate Officer/Principal

15/08/2013

01/09/2013

Jorma Matti Sundberg

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

Tom Erixon

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

Björn Stenecker

Corporate Officer/Principal

31/07/2012

Kerstin Konradsson

Corporate Officer/Principal

31/01/2012

Einar Mikkelsen

Corporate Officer/Principal

31/12/2011

Ditte Kilsgaard Möller

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

Harri Natunen

Corporate Officer/Principal

31/12/2007

Thomas Söderqvist

Corporate Officer/Principal

31/12/2011

Marie Lundberg

Corporate Officer/Principal

31/12/2010

Björn Koorem

Corporate Officer/Principal

01/09/2010

Eva-Noemi Rydén

General Counsel

10/05/2010

Osmo Hosionaho

Corporate Officer/Principal

31/12/2009

Gustaf Michael Löw

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

Ingrid Eva Elisabeth Kaijser

Corporate Officer/Principal

14/10/2009

Johan Gunnar Michael Fant

Director of Finance/CFO

07/01/2009

Lars Göte Roland Antonsson

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

Peter Pernlöf

Corporate Officer/Principal

31/08/1995

Henrik Östberg

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

Carl Reinhold Adolf Bennet

Director/Board Member

02/05/2007

Per Anders Sundström

Director/Board Member

02/05/2007

Peter Richardson

Corporate Officer/Principal

31/08/2003

30/09/2006

Pierre Heeroma

Corporate Officer/Principal

15/10/2009

Karl Söderberg

Corporate Officer/Principal

31/05/2005

Toivo Tapani Järvinen

Director/Board Member

31/12/2002

31/12/2004

Karin Marie Holmberg

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

Anders Gerhard Ullberg

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

Ulla Viveka Litzén

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

Leif Johannes Rönnbäck

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

Tom Niemi

President

31/12/2003

Svante Nilsson

Corporate Officer/Principal

31/12/2002

Marianne Lindholm

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

Bo Karlsson

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

Petter Traaholt

Director of Finance/CFO

31/12/1996

31/12/2000

Hans-Göran Ölvebo

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

Jan Moström

Corporate Officer/Principal

10/05/2010

Bengt Olof Johansson

Chief Executive Officer

31/12/1998

Hans Årebäck

Corporate Officer/Principal

15/10/2009

Manfred Lindvall

Corporate Officer/Principal

31/12/1987

Nils-Fredrik Nyblæus

Corporate Officer/Principal

31/12/1986

Jørgen Worning

Director/Board Member

31/12/1976

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

31/12/2011

Janne Loven

Sales & Marketing

31/12/2011

Are Skreien

Sales & Marketing

31/12/2011

Stefan Lundewall

Public Communications Contact

01/12/2009

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

02-02 - Q4 2025 Earnings Release

More about the company