The Board of Directors

Directors appointed by the Annual General Meeting

Sverker Martin-Löf (1943)

Chairman of the Board. Elected 2003, chairman since 2003.
Shareholding 21,563 shares.
Licentiate of Technology, dr h.c.

Board Chairman: Industrivärden, SCA and Skanska. Board Deputy Chairman: Ericsson. Director: Handelsbanken. Formerly President and CEO of SCA.

Marianne Nivert (1940)

Elected 2002.
Shareholding 10,000 shares.
BA.

Director: Beijer Alma and Wallenstam. Formerly President and CEO of Telia.

John Tulloch (1947)

Elected 2009.
Shareholding 15,000 shares.
Bachelor of Agricultural Science, Master of Science.

Formerly Executive Vice President, Steel & Chief Commercial Officer of IPSCO and Executive Vice President of SSAB & President Division IPSCO.

Carl Bennet (1951)

Elected 2004.
Shareholding 53,375 shares.
MSc. in Economics, Tech dr h.c.

Board Chairman: Elanders, Getinge, Lifco and University of Gothenburg. Director: Holmen and L E Lundbergföretagen. Formerly President and CEO of Getinge.

Anders Nyrén (1954)

Elected 2003.
Shareholding 2,812 shares.
MSc. in Economics, MBA.

President and CEO of Industrivärden. Chairman: Sandvik. Deputy Board Chairman: Handelsbanken. Director: Ericsson, Industrivärden, SCA, Volvo, Ernströmgruppen and Stockholm School of Economics. Formerly Executive Vice President of Skanska.

Lars Westerberg (1948)

Elected 2006.
Shareholding 10,000 shares.
Msc., MBA.

Board Chairman: Autoliv, Husqvarna and Vattenfall. Director: Volvo and Sandvik. Formerly President and CEO of Autoliv and Gränges.

Anders G Carlberg (1943)

Elected 1986.
Shareholding 6,000 shares.
MSc. in Economics.

Board Chairman: Höganäs. Director: Axel Johnson, Mekonomen, Beijer Alma, Sapa, Sweco and SäkI. Formerly President and CEO of Nobel Industrier, J.S. Saba and Axel Johnson International, as well as Executive Vice President of SSAB.

Matti Sundberg (1942)

Elected 2004.
Shareholding 10,000 shares.
Mining Counsellor, MSc. in Business and Economics; Econ. dr h.c.

Board Chairman: Chempolis and Finnish Ski Association. Director: Boliden, Skanska and FIS. Formerly President and CEO of Valmet/Metso and Ovako Steel.

Olof Faxander (1970)

Elected 2006.
Shareholding 10,000 shares.
President and CEO until December 31, 2010.
MSc. and BSc

Employed at SSAB since 2006. Chairman of the Council of Jernkontoret (Swedish Steel Producers' Association). Director: Industrivärden. Formerly Executive Vice President of Outokumpu.