Presentation of the Board

Appointed at the annual meeting of shareholders

 


Sverker Martin-Löf

Sverker Martin-Löf


(1943) Licentiate of Technology, Dr h.c. 
Director and Chairman of the Board since 2003.
Board Chairman: Industrivärden and SCA.
Deputy Board Chairman: Ericsson and Handelsbanken.
Director: Skanska.
Formerly President and CEO of SCA.
Shareholding: 21,563 shares. Independent in relation to the company.

Anders G Carlberg

Anders G Carlberg


(1943) M.Sc. in Economics.
Board Member since 1986. 
Director: Axel Johnson Inc., Mekonomen, Beijer Alma, Sweco, Investment AB Latour and Sapa.
Formerly President and CEO of Nobel Industrier, J.S. Saba and Axel Johnson International and Executive Vice President of SSAB.
Shareholding: 6,000 shares. Independent in relation to the company and its major owners.

Jan Johansson

Jan Johansson


(1954) LLM.
Board Member since 2011.
President and CEO of SCA
Director: SCA and Handelsbanken
Formerly President and CEO of Boliden as well as senior positions within Telia, Vattenfall and the Shell Group.
Shareholding: 5,000 shares.
Independent in relation to the company and its major owners.

Martin Lindqvist

Martin Lindqvist

(1962) B. Sc. in Economics
President and CEO of SSAB, Employed at SSAB since 1998.
Chairman of the Employers' organisation with focus on industry.
Director: Indutrade and the Confederation of Swedish Enterprise.
Formerly Head of business area SSAB EMEA, CFO of SSAB and Chief Controller, NCC.
Shareholding: 17,109 shares. Independent in relation to the Company’s major owners but not independent in relation to the Company.

Annika Lundius

Annika Lundius

(1951) LLM.
Board Member since 2011.
Deputy Director-General of the Confederation of Swedish Enterprise
Director: AMF Pension
Formerly Legal Director and Financial Council, Swedish Ministry of Finance and CEO, Confederation of the Swedish Insurance Industry and Employers Association
Shareholding: 7,000 shares.
Independent in relation to the company and its major owners.

Matti Sundberg

Matti Sundberg

(1942) Mining Counsellor, M.Sc. in Business and Economics, Ph and Econ. Dr h.c.
Board Member since 2004. 
Board Chairman: Chempolis.
Director: Skanska, Grängesberg Iron and the University of Jyväskylä, Financial Board.
Formerly President and CEO of Valmet/Metso and Ovako Steel.
Shareholding: 15,000 shares. Independent in relation to the company and its major owners.

John Tulloch

John Tulloch


(1947) B. in Agricultural Science, M.Sc.
Board member since 2009.
Director: Russel Metals Inc.
Formerly Executive Vice President, Steel & Chief Commercial  Officer of IPSCO and Executive Vice President of SSAB & President Division IPSCO.
Shareholding: 15,000 shares. Independent in relation to the company’s major owners.

Lars Westerberg

Lars Westerberg

(1948) M.Sc. and MBA.
Board Member since 2006.
Board Chairman: Husqvarna.
Director: Volvo, Sandvik, Stena and Meda.
Formerly President and CEO of Gränges, President, CEO and Chairman of Autoliv. 
Shareholding: 10,000 shares.  Independent in relation to the company and its major owners.
Per Östberg SSAB

Pär Östberg


(1962) M. Sc. in Business Administration.
Board Member since 2013.
Vice President Industrivärden.
Director: Skanska and Ericsson.
Formerly Executive Vice President of AB Volvo, President Volvo Trucks Asia, CFO of AB Volvo and Renault Trucks.
 
Shareholding: 0 shares.
Dependent in relation to the company's major owners.

 
Appointed by the employees


Sture Bergvall

Sture Bergvall


(1956) Electrician, SSAB EMEA.
Employee representative since 2005.

Bert Johansson

Bert Johansson


(1952) Electrician, SSAB EMEA.
Employee representative since 1998.

Patrick Sjöholm

Patrick Sjöholm


(1965) Automation engineer, SSAB EMEA.
Employee representative since 2011.

 
Alternate members

Uno Granbom

Uno Granbom

(1952) Technician, SSAB EMEA.
Employee representative since 2008.
Peter Holmer SSAB

Peter Holmér


(1958) Mechanic, SSAB EMEA.
Employee representative since 2012.

 


Tomas Jansson


(1966) Sales Coordinator, SSAB EMEA
Employee representative since 2014