Board of Directors

Lennart Evrell

Born 1954
Master of Science Mechanical Engineering from the Royal Institute of Technology and a degree in business administration from Uppsala University
Board member and Chairman of the Board since 2021
Nationality: Swedish

Current appointments:
Director: Svenska Cellulosa Aktiebolaget SCA, Epiroc Aktiebolag

Previous appointments:
Director: ICA Gruppen Aktiebolag, Confederation of Swedish Enterprise and Swedish Association of Industrial Employers
CEO: Boliden, Sapa and Munters.

Independent in relation to the Company and its major shareholders.

Shareholding: 50,000 B shares

Bernard Fontana

Born 1961
Master of Science in Engineering
Board member since 2022
Nationality: French

Current appointments:
CEO and President of Framatome
Director: Thales Group

Previous appointments:
CEO and President of Holcim Group and executive positions in Aperam and ArcelorMittal

Independent in relation to the Company and its major shareholders.

Shareholding: -

Mikael Mäkinen

Born 1956
Master of Science, Naval Architecture, from Helsinki University of Technology
Board member since 2022
Nationality: Finnish

Current appointments:
Board of directors: Chairman of Valmet, Aker Arctic Oyj and Corvus Energy Holdings AS, board member of Finnlines.

Previous appointments:
CEO and President of Cargotec, and President of MacGregor and Rolls-Royce Marine
Board member of Stora Enso Oyj

Independent in relation to the Company and its major shareholders.

Shareholding: -

Petra Einarsson

Born 1967
BSc (Business Administration and Economics)
Board member since 2014
Nationality: Swedish

Current appointments:
Director: Alimak Group AB, Biokraft International AB and Norsk Hydro

Previous appointments:
President and CEO: BillerudKorsnäs AB
EVP: Sandvik Group
Senior positions: Sandvik Materials Technology
Member of the Executive Board: Confederation of Swedish Enterprise
Chairman of the Board: Swedish Steel Producers’ Association

Independent in relation to the Company and its major owners.

Shareholding: 18,750 B shares

Marie Grönborg

Born 1970
MSc (Eng.) Chemical Engineering
Board member since 2019
Nationality: Swedish

Current appointments:
Director: Permascand Top Holding AB, Eolus Vind AB and Anduro Clean Technologies Inc

Previous appointments:
President and CEO: TreeToTextile AB and Purac AB
EVP: Perstorp Group, Business Area Specialties & Solutions
Senior positions: Perstorp Group and Formox AB

Independent in relation to the Company and its major shareholders.

Shareholding: 9,250 B shares

Maija Strandberg

Born: 1969
MSc, Economics from Turku School of Economics, Finland
Board member since 2021
Nationality: Finnish

Current appointments:
Director General at the Finnish Prime Minister's office, Government Ownership Steering Department
Board member of Fortum Oyj
Chair of nomination committee: Neste Oyi
Member of nomination committee: Municipality Finance Plc

Previous appointments:
Senior Financial Counsellor at the Finnish Prime Minister’s office, Government Ownership Steering Department
Director: Neova Oy, Nordic Morning Group, Exel Composites, VR Group, Dustin Group, Danske Bank Oyj and Finnair Oyj
CFO: Uponor Oyj
Vice President: Finance at Valmet
Several senior positions: ALSO, John Deere, Timberjack, Huhtamäki

Independent in relation to the Company as well as in relation to the Company’s major shareholders.

Shareholding: 2,000 B shares

Martin Lindqvist

Born 1962
BSc (Economics)
Board member since 2011
Nationality: Swedish

Current appointments:
President and CEO: SSAB AB (employed at SSAB since 1998)
Chairman: Jernkontoret
Director: Svenska Cellulosa Aktiebolaget SCA and Swedish Association of Industrial Employers and Stål och Metall
Alternate: Confederation of Swedish Enterprise

Previous appointments:
Director: Indutrade Aktiebolag
Head of business area: SSAB EMEA
CFO: SSAB AB
Chief controller: NCC

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

Shareholding: 11,709 A shares, 21,023 B shares