Presentation of the Board
Appointed at the annual meeting of shareholders
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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.
Director: Handelsbanken and Skanska.
Formerly President and CEO of SCA.
Shareholding: 21,563 shares. Independent in relation to the company. |
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Anders G Carlberg
(1943) M.Sc. in Economics.
Board Member since 1986.
Board Chairman: Höganäs.
Director: Axel Johnson Inc., Mekonomen, Beijer Alma, Sweco and 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. |
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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 Vattenfall and the Shell Group.
Shareholding: 5,000 shares.
Independent in relation to the company and its major owners.
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Martin Lindqvist
(1962) B. Sc. in Economics
President and CEO of SSAB, Employed at SSAB since 1998.
Chairman of the Council of Jernkontoret (Swedish Steel producers' Association).
Director:Indutrade and Emploeyers' organisations with focus on industry.
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.
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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. |
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Matti Sundberg
(1942) Mining Counsellor, M.Sc. in Business and Economics, Ph and Econ. Dr h.c.
Board Member since 2004.
Board Chairman: Chempolis and Finnish Ski Association.
Director: Boliden, Skanska Grängesberg Iron and FIS.
Formerly President and CEO of Valmet/Metso and Ovako Steel. Shareholding:
15,000 shares. Independent in relation to the company and its major owners. |
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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.
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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. |
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Pär Östberg
(1962) B. Sc. in Economics.
Board Member since 2013.
Vice President Industrivärden.
Formerly Executive Vice President and CFO of Volvo, Renault Trucks.
Director: Skanska and Ericsson.
Shareholding: 0 shares.
Dependent in relation to the company's major owners.
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Appointed by the employees
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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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Peter Holmer
(1958) Mechanic, SSAB EMEA.
Employee representative since 2012. |
Alternate members
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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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Patrick Sjöholm
(1965) Automation engineer, SSAB EMEA.
Employee representative since 2011.
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