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 (SSAB): Insider register/transactions

 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 (SSAB): Insider register/transactions

 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 (SSAB): Insider register/transactions

 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 (SSAB): Insider register/transactions


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 (SSAB): Insider register/transactions


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 (SSAB): Insider register/transactions


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 (SSAB): Insider register/transactions


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 (SSAB): Insider register/transactions

 
Appointed by the employees

Peter Holmér

Peter Holmér

(1958) Mechanic, SSAB Special Steels.

Employee representative since 2012.

Shareholding (SSAB): Insider register/transactions


Tomas Jansson

Tomas Jansson

(1966) Sales Coordinator, SSAB Europe.

Employee representative since 2014.

Shareholding (SSAB): Insider register/transactions

Tomas Karlsson

 Tomas Karlsson

(1962), Production Operations,  SSAB Europe.

Employee representative since 2015.

Shareholding (SSAB): Insider register/transactions

 
Alternate members


Sture Bergvall

(1956) Electrician, SSAB Europe.

Employee representative since 2005.

Shareholding (SSAB): Insider register/transactions


Patrick Sjöholm

Patrick Sjöholm

(1965) Automation engineer, SSAB Special Steels.

Employee representative since 2011.

Shareholding (SSAB): Insider register/transactions

Tomas Westman

Tomas Westman

(1955) Production Operations, SSAB Europe.

Employee representative since 2015.

Shareholding (SSAB): Insider register/transactions

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.