Board composition proposal by Boliden's Nomination Committee

Boliden’s Nomination Committee will propose to the Annual General Meeting of Shareholders in 2021 that Anders Ullberg is re-elected as Chairman of the Board. In other respects, re-election of the Board Members Helene Biström, Perttu Louhiluto, Michael G:son Löw, Elisabeth Nilsson and Pia Rudengren is proposed. Per Lindberg and Karl-Henrik Sundström are proposed as new Members of the Board. Tom Erixon has declined re-election.

Per Lindberg has i.a. previously been CEO of BillerudKorsnäs and Epiroc. Karl-Henrik Sundström has i.a. previously been CFO of Ericsson and CEO of Stora Enso.

The Nomination Committee’s additional proposals will be presented in the notice convening the Annual General Meeting of Shareholders and on www.boliden.com.

 

For further information, please contact:
Lilian Fossum Biner, Chairman Nomination Committee, tel. +46 (0)70-536 01 04