Board Composition Proposal by Boliden’s Nomination Committee
March 26 2015 - 4:13AM
Business Wire
Regulatory News:
Boliden’s (STO:BOL)(TSX:BLS) Nomination Committee will
propose to the Annual General Meeting of shareholders, to be held
on 5 May 2015, that Elisabeth Nilsson is elected as a new Member of
the Board, and that current Board Members Marie Berglund, Staffan
Bohman, Tom Erixon, Lennart Evrell, Ulla Litzén, Michael G:son L�w
and Anders Ullberg are re-elected. Anders Ullberg is further
proposed to be re-elected as Chairman of the Board. Leif R�nnbäck
has declined re-election.
Elisabeth Nilsson is County Governor of Österg�tland. She has a
B.Sc. in Mine Engineering and is a former Managing Director of the
Swedish Steel Producers’ Association. Elisabeth Nilsson has also
worked for the SSAB Group as Head of Metallurgy in Oxel�sund and as
Managing Director of SSAB Merox. She is a Member of the Board of
Directors of Outokumpu and a delegate to the Annual General Meeting
of Skandia Mutual Life Insurance Company.
Boliden’s Nomination Committee comprises Jan Andersson of
Swedbank Robur fonder (Chairman), Anders Algotsson of AFA
F�rsäkring, Hans Ek of SEB Investment Management, Lars-Erik
Forsgårdh, Frank Larsson of Handelsbanken Fonder, Anders Oscarsson
of AMF and Anders Ullberg, Boliden’s Chairman of the Board.
The Nomination Committee’s additional proposals will be
presented in the notice convening the Annual General Meeting of
Shareholders and on www.boliden.com.
Boliden is a metals company with a commitment to sustainable
development. Our roots are Nordic, but our business is global. The
company’s core competence is within the fields of exploration,
mining, smelting and metals recycling. Boliden has a total of
approximately 4,900 employees and a turnover of SEK 37 billion. Its
share is listed on NASDAQ OMX Stockholm, segment Large Cap.
www.boliden.com
This information was brought to you by Cision
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BolidenAnders UllbergChairman of the Board of Directorstel:+46
70 632 63 71
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