Board of Directors. Name/Title, Current Board Membership Marika Fredriksson, 57 Director, Industrivärden AB, SSAB AB, Sandvik Aktiebolag. Pär Boman, 58

Styrelseordförande: Styrelseordförande: Amasten Fastighets AB. Vice styrelseordförande: Indutrade AB och. Pandox AB. Styrelseledamot: AB Industrivärden. Tidigare uppdrag. T.f. VD: AB Industrivärden. VD: AB Handel och Industri. Vice VD: AB Industrivärden. Senior partner: Navet AB.

7 Apr 2021 SSAB, LKAB and Vattenfall have commenced building a rock cavern storage Pei, Technical Director of SSAB and Board member of HYBRIT. All SSAB members are appointed for six-year terms (staggered), and all are subject to Senate confirmation. The SSAB meets at least six times each year. Former 31 Mar 2020 This latest announcement from SSAB follows hot on the heels of news that the board of directors will not receive a dividend for the financial 12 Mar 2019 29 SSAB Special Steels. 33 SSAB The Board of Directors has the highest decision-making SSAB's Board of Directors approves the Code. Cleveland-Cliffs Inc. Third Officer-at-Large.

Ssab board of directors

Shareholding, own and closely related persons: 2,500 Main positions of trust: 2020- Chairman of the Board of Directors of Ahlström Capital Oyj and 2019- Chairman of the Board of Directors of Veho Oy AB. Member of the Board of Directors of: 2019– Ahlström Capital Oyj, 2018–Luhta Sportswear Company Oy, 2018– Antti Ahlströmin Perilliset Oy, 2018– Royal Design Group Holding AB, 2017– O.Mustad & Son A.S., 2013– Veho Oy Ab and 2020 Director, Customer Service Centre West, Publication Paper: Stora Enso 2010–2012 Several managerial positions in the paper business, 1996–2010 Business analyst, Jaakko Pöyry Consulting, Singapore 1994–1996 . Positions of trust. Board member: Climate Leadership Coalition 2019– Board of directors. Pandox’s board of directors consists of six ordinary members, including the chairman of the board, with no deputy board members, all of whom are elected for the period up until the end of the annual shareholders’ meeting 2021. Bengt Kjell.

Board of Directors - SSAB. Bengt Hallberg - Kjell Bækkelund | SecondHandSongs. Bengt Kjell Hemfosa. Board of Directors - SSAB. Board of Directors - SSAB.

Due to the. This annual report summarizes the Social Security Advisory Board's work during the The Board has seven members, appointed by the President, Senate and The Board of Directors of SSAB AB (publ) resolves, subject to the approval by the general meeting, on a rights issue of Class B shares on the following terms President, SSAB Americas CHARLES “CHUCK” SCHMITT is president of SSAB Americas, a leading Board of Directors for Metals Service Center Institute.

14 juni 2018 — SCCQ Board of Directors The Board Members are : Representing SSAB,; Faisal Sharif, Managing Director, Domasco, Representing Volvo

The Saab Board of Directors finds it important and in all shareholders’ interest that employees in the Group have a long-term interest in a good value development of the share in the Company. The long-term incentive programme enables present and future employees to become shareholders in Saab and includes a requirement of own investment in shares in Saab. Board assignments: Fredrikshovs Slott AB (Boardmember), Johan Prom AB (Boardmember) and Johan Prom Consulting and Investment AB (Boardmember). Other assignments: Brf Marketenteriet 6 (Boardmember), Industrial consultant in own business and Executive in Residence Stockholm School of Economics. SSAB’s Board of Directors has previously proposed a dividend of SEK 1.50 per share. Due to the current uncertainty related to Covid-19, the Board is now to propose that the Annual General Happy Easter from Saab!

In order to effect the Director. Mr. Tulloch is a Corporate Director. Mr. Tulloch was Executive Vice President of SSAB AB and President of their North American Division from 2007 until his retirement in 2008. From 2004 until the takeover of IPSCO Inc. by SSAB in 2007 he was Executive Vice President, Steel and Chief Commercial Officer of IPSCO. SSAB is undertaking a strategic roadmap to revolutionize iron- and steelmaking, and to be the world’s first steel company to deliver iron ore-based fossil-free steel to the market in 2026. This includes an active leadership role in the HYBRIT joint venture initiative with LKAB and Vattenfall. The target is to be fossil free as a company by 2045.
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Peab is the Nordic Community Builder with 15,000 employees and net sales of SEK 57 billion.

SSAB A komplett bolagsfakta från DI.se. 2017-06-16.
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SSAB AB (publ) The Board of Directors. For further information, please contact: Per Hillström, Head of IR, per.hillstrom@ssab.com, tel. + 46 70 295 2912. SSAB is a Nordic and US-based steel company. SSAB offers value added products and services developed in close cooperation with its customers to create a stronger, lighter and more sustainable

According to SSAB's dividend policy, dividends over a business cycle shall comprise approximately 50 percent of profit after tax. In the five preceding years, SSAB has had an average dividend of 36 percent. In proposing the dividend, the Board of Directors has weighed the fact that earnings of the Group for The Board of Directors is appointed by Boliden’s owners to bear ultimate responsibility for the company’s organisation and the management of the company’s affairs in the best interests of both Boliden and the shareholders. Member of the Board since: 2017 Education: Studied Sociology and Political Science at Högskolan of Örebro 1969-1971 Background: Swedish Prime Minister 1996-2006, Chairman of the Council of Ministers in the EU 2001, Swedish Minister for Finance 1994-1996, Swedish Minister of Education 1989-1991, Party Leader Social Democrats 1996-2007, Chairman of Sveaskog AB 2008-2015, Member of the Board Board members Olle Wijk, ordförande Ingegerd Annergren, Scania Jesper Ederth, Sandvik Materials Technology Jan Hjelmgren, Volvo Group Trucks Technology Anna Medvedeva, Boliden Smelters Göran Nyström, Ovako Martin Pei, SSAB Eva Petursson, SSAB Markus Petäjäniemi, LKAB Lars-Erik From, employee representative Roger Nielsen, employee representative Fredrik Gustavsson, employee Current board duties: Board member of SSAB Former positions, selection: Previously president and CEO of the packaging company Billerud Korsnäs.

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In view of the increased economic uncertainty, the Board believes that it is motivated to withdraw the dividend proposal as a precautionary measure and propose that no dividend will be paid for the financial year 2019. The Saab Board of Directors finds it important and in all shareholders’ interest that employees in the Group have a long-term interest in a good value development of the share in the Company. The long-term incentive programme enables present and future employees to become shareholders in Saab and includes a requirement of own investment in shares in Saab. Board assignments: Fredrikshovs Slott AB (Boardmember), Johan Prom AB (Boardmember) and Johan Prom Consulting and Investment AB (Boardmember). Other assignments: Brf Marketenteriet 6 (Boardmember), Industrial consultant in own business and Executive in Residence Stockholm School of Economics.