Nomination Committee Boliden

For the Annual General Meeting 2007 the Nomination Committee for Boliden is composed of the following members:

Anders Ullberg, Chairman of the Board
Anders Algotsson, AFA
Mats Guldbrand, AMF
Björn Franzon, Fjärde AP-fonden
Steven Heinz, Lansdowne Partners Ltd
Björn Lind, SEB fonder/SEB Trygg Liv
Lars-Erik Forsgårdh

The task of the Nomination Committee is to provide proposals to the AGM regarding composition of the Board of Directors and fees. The Annual General Meeting in Boliden AB will be held on 3 May 2007.


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For further information, please contact:
Anders Ullberg, Chairman of the Board, Boliden AB, telephone +46 8 679 78 08