Presentation of the Board
Appointed at the annual meeting of shareholders
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Sverker Martin-Löf (1943) Licentiate of Technology, DRHC. Director and Chairman of the Board since 2003. Board Chairman: SCA and Skanska. Board Deputy Chairman: Ericsson, Industrivärden and Svenskt Näringsliv (Confederation of Swedish Enterprise). Director: Handelsbanken. Formerly President and CEO of SCA. Shareholding: 21 563 shares. Independent in relation to the company. |
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Carl Bennet
(1951) MSc. in Economics, Tech ERHC. Board Member since 2004. Board Chairman: Elanders, Getinge, University of Gothenburg and Lifco. Boardmember of Holmen and L E Lundbergföretagen . Member of the Government's Research Committee. Formerly President and CEO of Getinge. Shareholding: 53 375 shares. Independent in relation to the company and its major owners.
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Anders G Carlberg (1943) MSc. in Economics. Board Member since 1986. 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 Vice President of SSAB. Shareholding: 6 000 shares. Independent in relation to the company and its major owners. |
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Olof Faxander
(1970) MSc. (Material Science) and BSc. (Business Administration). Board Member since 2006. President and CEO of SSAB since 2006. Chairman of the Council of the Swedish Steel Producers' Association. Director: Industrivärden. Formerly Vice President of Outokumpu. Shareholding: 10 000 shares. Dependent in relation to the company and its major owners. |
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Marianne Nivert
(1940) BA. Board Member since 2002. Director: Beijer Alma and Wallenstam. Formerly President and CEO of Telia. Shareholding: 10 000 shares. Independent in relation to the company and its major owners. |
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Anders Nyrén
(1954) MSc. in Economics, MBA. Board Member since 2003. President and CEO of Industrivärden. Deputy Board Chairman: Handelsbanken and Sandvik. Director: Ericsson, Industrivärden, SCA, Volvo och Ernström-gruppen, Chairman of the Board of the Association of Exchange Listed Companies and Association for Generally Accepted Principles in the Securities Market. Formerly Vice President of Skanska. Shareholding: 2 812 shares. Independent in relation to the company. |
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Matti Sundberg
(1942) Mining Counsellor, MSc. in Business and Economics; ekon.dr.hc. Board Member since 2004. Board Chairman: Chempolis Oy. Director: Boliden and Skanska. Formerly President and CEO of Valmet/Metso and Ovako Steel. Shareholding: 10 000 shares. Independent in relation to the company and its major owners. |
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John Tulloch
(1947) Bachelor of Agricultural Science, Master of Science. Board member since 2009. Formerly Executive Vice President, Steel & Chief Commercial Officer of IPSCO and Executive Vice President of SSAB & President Division IPSCO. Shareholding: 10 000 shares. Independent in relation to the company’s major owners.
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Lars Westerberg
(1948) Civil Engineer and MBA. Board Member since 2006. Board Chairman: Autoliv, Husqvarna and Vattenfall. Director: Volvo. Formerly President and CEO of Autoliv and Gränges. Shareholding: 10 000 shares. Independent in relation to the company and its major owners. |
Appointed by the employees |
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Bert Johansson
(1952) Electrician, SSAB EMEA. Employee representative since 1998. |
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Ola Parten (1953) Engineer, SSAB EMEA. Employee representative since 2005. |
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Per Scheikl (1968) Mechanic, SSAB EMEA. Employee representative since 2009. |
Alternate members |
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Sture Bergvall
(1956) Electrician, SSAB EMEA. Employee representative since 2005. |
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Uno Granbom
(1952) Technician, SSAB EMEA. Employee representative since 2008. |
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Bo Jerräng
(1947) Personnel, SSAB EMEA. Employee representative since 2004. |