Bengt Kjell

Bengt Kjell

(1954) MBA, Stockholm School of Economics
Board member and Chairman of the Board since 2015.

Current appointments
President and CEO: AB Handel och Industri (since 2010),
Board Chairman: Hemfosa Fastigheter AB and Skånska Byggvaror AB,
Director: ICA Gruppen AB, Indutrade AB, Pandox AB and Swegon AB.

Previous appointments
Director: Höganäs AB, Skanska AB and Munters AB,
Vice President: Industrivärden,
Senior partner: Navet AB and
Board Chairman: Kungsleden AB.

Independent in relation to the Company but not in relation to its major owners.

Shareholding: 30 000 shares (31.3.2015).

 Petra Einarsson

Petra Einarsson

(1967) BSc. (Business Administration and Economics)
Board member since 2014.

Current appointments
President: Sandvik Materials Technology business area (since 2013),
Director: Swedish Association of Industrial Employers and
Member of the Council: the Swedish Steel Producers’ Association.

Previous appointments
Financial Manager: Sandvik Materials Technology,
President: Sandvik Strip product area and
President: Sandvik Tube product area.

Independent in relation to the Company and its major owners.

Shareholding: 10 000 shares (31.3.2015).

 Kim Gran

Kim Gran

(1954) BSc (Economics).
Honorary Finnish title of Vuorineuvos.
Board member since 2014.

Current appointments
Board Chairman: Rubber Manufacturers’ Association of Finland (RMAF),
Vice Chairman of the Board: Chemical Industry Federation of Finland and YIT plc,
Director: Nokian Tyres plc, East Office of Finnish Industries Oy and Finnish-Russian Chamber of Commerce.

Previous appointments
President and CEO: Nokian Tyres plc,
Managing Director: Pechiney Cebal, Corby UK,
Marketing Director: Cebal-Printal, Devizes UK,
Chairman of the Board: Rautaruukki and
Member of Supervisory Board: Ilmarinen Mutual Pension Insurance Company.

Independent in relation to the Company and its major owners.

Shareholding: 22,260 shares (31.3.2015). 

 Matti Lievonen

Matti Lievonen

(1958) BSc (Eng), eMBA.
Honorary Finnish title of Vuorineuvos.
Board member since 2014.

Current appointments
President and CEO: Neste Oil Corporation since 2008,
Board Chairman: Nynäs AB and
Vice Chairman of the Board: Chemical Industry Federation of Finland and
Chairman of the Supervisory Board: Ilmarinen Mutual Pension Insurance Company.

Previous appointments
Director: Confederation of Finnish Industries, Rautaruukki, Finnish Oil and Gas Federation and EUROPIA,
Several senior positions: UPM-Kymmene,
Deputy Chairman of the Board: Confederation of European Paper Industries.

Independent in relation to the Company and its major shareholders.

Shareholding: 15,333 shares (31.3.2015).


Martin Lindqvist

Martin Lindqvist

(1962) BSc (Economics).
Board member since 2011.

Current appointments
President and CEO: SSAB, Employed at SSAB since 1998.
Chairman: the Swedish Association of Industrial Empoyers with focus on industry,
Director: Indutrade and the Confederation of Swedish Enterprise.

Previous appointments
Head of business area: SSAB EMEA,
CFO: SSAB and
Chief Controller, NCC.

Independent in relation to the Company’s major owners but not in relation to the Company.

Shareholding: 17,109 shares (31.3.2015).


Annika Lundius

Annika Lundius

(1951) LLM.
Board member since 2011.

Current appointments
Deputy Director-General: the Confederation of Swedish Enterprise,
Director: Industrivärden and AMF Pension.

Previous appointments
Legal Director and Financial Council: Swedish Ministry of Finance and
CEO: Swedish Insurance Industry and Employers’ Association.

Independent in relation to the Company but not in relation to its major owners.

Shareholding: 7,000 shares (31.3.2015).


John Tulloch

John Tulloch

(1947) BA (AgrSc), MSc.
Board member since 2009.

Current appointments
Director: Russel Metals Inc.

Previous appointments
Executive Vice President: Steel & Chief Commercial Officer of IPSCO and
Executive Vice President: SSAB & President Division IPSCO.

Independent in relation to the Company’s major owners but not in relation to the Company.

Shareholding: 15,000 shares (31.3.2015).


Lars Westerberg

Lars Westerberg

(1948) MSc and MBA.
Board member since 2006.

Current appointments
Board Chairman: Husqvarna,
Director: Volvo, Sandvik, Stena and Meda.

Previous appointments
President and CEO of Gränges,
President, CEO and Chairman: Autoliv.

Independent in relation to the company and in relation to its major owners.

Shareholding: 10,000 shares (31.3.2015).

 
Appointed by the employees

Peter Holmér

Peter Holmér

(1958) Mechanic, SSAB Special Steels.

Employee representative since 2012.


Tomas Jansson

Tomas Jansson

(1966) Sales Coordinator, SSAB Europe.

Employee representative since 2014.

Tomas Karlsson

 Tomas Karlsson

(1962), Production Operations,  SSAB Europe.

Employee representative since 2015.

 
Alternate members


Sture Bergvall

(1956) Electrician, SSAB Europe.

Employee representative since 2005.


Patrick Sjöholm

Patrick Sjöholm

(1965) Automation engineer, SSAB Special Steels.

Employee representative since 2011.

Tomas Westman

Tomas Westman

(1955) Production Operations, SSAB Europe.

Employee representative since 2015.

Shareholdings include shares owned by closely-related persons.
Jonas Bergstrand, EVP, Legal & Strategy, serves as secretary to the Board of Directors
Honorary Chairman: Björn Wahlström since 1991.