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The Board of Directors

Bengt Kjell

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


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Bengt Kjell

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

Current appointments
Board Chairman: Hemfosa Fastigheter AB,
Vice Chairman of the Board: Indutrade AB and
Director: Industrivärden, ICA Gruppen AB and Pandox AB.
Previous appointments
Board Chairman: Skånska Byggvaror AB,  
Acting President: Industrivärden,
CEO: AB Handel och Industri,
Vice President: Industrivärden,
Senior partner: Navet AB,
Board Chairman: Kungsleden AB and
Board Member: Höganäs AB, Skanska AB and Munters AB.

Independent in relation to the Company but not in relation to its major owners.
Shareholding (SSAB, as at Dec 31, 2016): 100,000 B shares

 

Petra Einarsson, board member at SSAB since 2014.

Petra Einarsson

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


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Petra Einarsson

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

Current appointments
President: Sandvik Materials Technology business area (since 2013),
Board member: Swedish Association of Industrial Employers and
Member of the Council: 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, as at Dec 31, 2016): 10,000 B shares

Marika Fredriksson

Marika Fredriksson

Born 1963
MBA (Finance and Investment, Marketing)
Board member since 2016.

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Marika Fredriksson

Born 1963
MBA (Finance and Investment, Marketing)
Board member since 2016.

Current appointments
CFO & Group Executive Vice President: Vestas Wind Systems A/S (since 2013) and
Board member: ÅF AB.
Previous appointments
Senior Vice President, Finance, CFO: Gambro AB,
Vice President Finance, CFO: Autoliv Inc (Stockholm, Sweden),
Senior Vice President Finance & Strategy, CFO: Volvo Construction Equipment, (Brussels, Belgium),
Senior Vice President, CFO: Volvo Construction Equipment International AB and
Board member: Ferronordic Machines AB.

Independent in relation to the Company and its major shareholders.
Shareholding (SSAB, as at Dec 31, 2016): -

Pasi Laine

Born 1963
MSc (Eng.)
Board member since 2017.

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Pasi Laine

Born 1963
MSc (Eng.)
Board member since 2017.

Current appointments:
President and CEO of Valmet Oyj (since 2013).

Previous appointments:
Several senior positions: Metso group, including President of Pulp, Paper and Power Technology, President of Metso Automation, and
Director: HKScan Oyj and Tamfelt Oyj.
Independent in relation to the Company and its major shareholders.

Shareholding (SSAB, as at March 31, 2017): 4,743 shares

Matti Lievonen, board member of SSAB.

Matti Lievonen

BSc (Eng), eMBA
Born 1958
Honorary Finnish title of Vuorineuvos 
D.Sc. (Tech.) h.c.
Board member since 2014.



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Matti Lievonen

Born 1958
BSc (Eng), eMBA,
Honorary Finnish title of Vuorineuvos
D.Sc. (Tech.) h.c.
Board member since 2014.

Current appointments

President and CEO: Neste Corporation (since 2008),
Vice Board Chairman: Nynäs AB,
Chairman of the Supervisory Board: Ilmarinen Mutual Pension Insurance Company,
Vice Chairman of the Board: Chemical Industry Federation of Finland,
Member of the Advisory Board: National Emergency Supply Agency (Finland) and
Member of the Supervisory Board: the Finnish Fair Corporation.
Previous appointments

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

Independent in relation to the Company and its major shareholders.

Shareholding (SSAB, as at Dec 31, 2016): 4,315 A shares, 25,018 B shares

Martin Lindqvist

Martin Lindqvist

BSc (Economics)
Born 1962
Board member since 2011.

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Martin Lindqvist

Born 1962
BSc (Economics)
Board member since 2011.

Current appointments
President and CEO: SSAB (employed at SSAB since 1998),
Chairman: Swedish Steel Producer's Association and
Director: Swedish Association of Industrial Employers.
Previous appointments
Director: Indutrade and Confederation of Swedish Enterprise,
Head of business area: SSAB EMEA,
CFO: SSAB AB and
Chief controller: NCC.

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

Shareholding (SSAB, as at Dec 31, 2016): 11,709 A shares, 21,023 B shares

Annika Lundius

LLM 
Born 1951
Board member since 2011.

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Annika Lundius

Born 1951
LLM
Board member since 2011.

Current appointments
Director: Industrivärden.
Previous appointments
Deputy Director-General of the Confederation of Swedish Enterprise,
Legal Director and Financial Counselor: Swedish Ministry of Finance,
CEO: Insurance Sweden and Swedish Insurance Employers’ Association and
Director: AMF Pension.

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

Shareholding (SSAB, as at Dec 31, 2016): 13,125 B shares

John Tulloch

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

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John Tulloch

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

Current appointments
Director: Russel Metals Inc.
Previous appointments
Executive Vice President, Steel & Chief Commercial Officer: IPSCO and
Executive Vice President: SSAB & President of IPSCO Division.

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

Shareholding (SSAB, as at Dec 31, 2016): 10,000 A shares, 5,000 B shares

Lars Westerberg

MSc and MBA
Born 1948 
Board member since 2006.

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Lars Westerberg

Born 1948
MSc and MBA
Board member since 2006.

Current appointments
Director: Volvo, Sandvik and Stena.
Previous appointments
Board Chairman: Husqvarna,
Director: Meda,
President and CEO: Gränges and
President, CEO and Chairman: Autoliv.

Independent in relation to the company and in relation to its major owners.
Shareholding (SSAB, as at Dec 31, 2016): 20,000 B shares

Sture Bergvall

Appointed by the employees

Electrician, SSAB Europe
Born 1956
Employee representative since 2005.


Tomas Karlsson

Appointed by the employees

Maintenance mechanic, SSAB Europe
Born 1962
Employee representative since 2015.

Patrick Sjöholm

Appointed by the employees 

Automation engineer, SSAB Special Steels
Born 1965
Employee representative since 2011.

Mikael Henriksson

Alternate members

Furnace operator, SSAB Special Steels
Born 1961
Employee representative since 2017.

Tomas Jansson

Alternate member

Sales Coordinator, SSAB Europe
Born 1966
Employee representative since 2014.

Tomas Westman

Alternate member

RM coordinator, SSAB Europe
Born 1955
Employee representative since 2015.