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.

 

Petra Einarsson

(1967) BSc. President of the Sandvik Materials Technology business area since 2013.

Director of the Swedish Association of Industrial Employers and the Council of the Swedish Steel Producers’ Association.

Formerly: Financial Manager at Sandvik Materials Technology, President of Sandvik Strip product area and President of Sandvik Tube product area.

Shareholding: 0 shares. Independent in relation to the Company and its major shareholders. 

 

 

Kim Gran

(1954) BSc (Economics). President and CEO of Nokian Tyres plc since 2000 and until October 1, 2014.

Board Chairman: Rautaruukki and Rubber Manufacturers’ Association of Finland (RMAF).

Deputy Board Chairman: Chemical Industry Federation of Finland and YITplc.

Director: Nokian Tyres plc, East Office of Finnish Industries Oy and Finnish-Russian Chamber of Commerce.

Formerly: Vice President in Nokian Tyres plc, Managing Director in Pechiney Cebal, Corby UK and Marketing Director in Cebal-Printal, Devizes UK. Director of Supervisory Board in Iimarinen Mutual Pension Insurance Company.

Shareholding: 22,260 shares. Independent in relation to the Company and its major shareholders. 

 


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.

 

Matti Lievonen

(1958) BSc (Eng), eMBA, bergsråd. President and CEO of Neste Oil Corporation since 2008.

Board Chairman: Chemical Industry Federation of Finland and Nynäs AB.

Chairman of Supervisory Board: Ilmarinen Mutual Pension Insurance Company. Director: Confederation of Finnish Industries.

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

Shareholding: 15,333 shares. Independent in relation to the Company and its major shareholders.

 


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.


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.

 
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