Governance Boliden

BOL

SE0020050417

Metalli non ferrosi

Tempo reale stimato Cboe Europe Altri mercati azionari 17:25:00 16/02/2026			Variaz. 5gg	Var. 1 gen.
647,20 ^SEK	+0,56%		+3,01%	+24,92%

10:20	Boliden colpita da una fuoriuscita di diesel nella miniera, nessun impatto sulla produzione - Di	FW
13/02	Boliden firma un accordo per una linea di credito rotativa da 1.000 milioni di euro	RE

Comitato esecutivo: Boliden

Manager

Posizioni ricoperteDa

Mikael Staffas

61 anni

Chief Executive Officer	01/06/2018
President	01/06/2018

Sven Hjelmstedt

Sales & Marketing

21/12/2012

Åsa Jackson

62 anni

Human Resources Officer

Olof Grenmark

Investor Relations Contact

01/03/2018

Håkan Gabrielsson

59 anni

Director of Finance/CFO

01/04/2016

Linn Andersson

48 anni

Chief Tech/Sci/R&D Officer

22/08/2025

Composizione del Consiglio di amministrazione: Boliden

Amministratore

ComitatiDa

Karl-Henrik Sundström

66 anni

Compensation Committee	01/01/2023
HR Committee
Audit Committee Chair	01/01/2020
Nominating Committee	01/01/2023
Audit Committee	01/01/2022
Compensation Committee Chair	01/01/2022

Tomas Eliasson

64 anni

Audit Committee	05/05/2025
Nominating Committee	01/01/2022
Audit Committee Chair	01/01/2023

Derek White

64 anni

Audit Committee	16/09/2011
Compensation Committee	16/09/2011
Governance Committee	16/09/2011

Pia Christina Rudengren

61 anni

Audit Committee Chair

Elisabeth Nilsson

73 anni

Director/Board Member	05/05/2015
Independent Dir/Board Member	05/05/2015

Perttu Louhiluoto

62 anni

Director/Board Member	01/01/2019
Independent Dir/Board Member	01/01/2019

Helene M. E. Biström

64 anni

Director/Board Member	01/01/2020
Independent Dir/Board Member	01/01/2020

Jonny Johansson

58 anni

Director/Board Member

01/01/2022

Andreas Mårtensson

53 anni

Director/Board Member

01/01/2022

Ronnie Allzen

47 anni

Director/Board Member

01/01/2023

Victoire Jacquin de Margerie

62 anni

Director/Board Member

23/04/2025

Ultime nomine: Boliden

19/01	Arctic Minerals AB (Publ) annuncia cambiamenti esecutivi	CI
19/01	Arctic Minerals nomina CEO e capo geologo	MT
23/12	Savannah Resources plc annuncia cambiamenti nella posizione di Chief Technical Officer	CI
24/11	BHP Arriva Troppo Tardi: Il Tentativo Fallito di Interferire nell'Accordo Anglo-Teck
12/11	ProfilGruppen AB (Publ) annuncia cambiamenti alla guida aziendale	CI
29/10/25	Boliden AB annuncia le dimissioni di Per Lindberg dal Consiglio di Amministrazione	CI
22/08/25	Boliden nomina Linn Andersson come EVP Strategy e CTO	CI

Altre notizie

Ex dirigenti e amministratori: Boliden

Insider

Posizioni ricoperte

DaA

Per Lindberg

Director/Board Member	01/01/2021	29/10/2025
Independent Dir/Board Member	01/01/2021	29/10/2025

Kent Ola Holmström

Director/Board Member	01/01/2021	01/01/2022
Corporate Officer/Principal	01/01/2017	01/01/2021

Cathrin Oderyd

Director/Board Member

01/01/2018

01/12/2021

Monica Quinteiro

Corporate Officer/Principal

21/08/2017

01/04/2020

Marie Louise Berglund

Director/Board Member	01/01/2003	01/01/2020
Independent Dir/Board Member	01/01/2003	01/01/2020

John Lennart Kaleb Evrell

Director/Board Member	01/01/2008	01/06/2018
Chief Executive Officer	01/01/2007	01/06/2018
President	01/01/2007	01/06/2018

Sophie Arnius

Investor Relations Contact

02/01/2014

01/03/2018

Peter Baltzari

Director/Board Member

01/01/2017

Jaakko Heikkilä

Sales & Marketing

01/10/2016

Pekka Juhani Vauramo

Director/Board Member	03/05/2016	-
Independent Dir/Board Member	03/05/2016	-

Staffan Bohman

Director/Board Member	28/04/2010	03/05/2016
Independent Dir/Board Member	01/01/2007	03/05/2016

Sander de Leeuw

Sales & Marketing

01/01/2016

Frans Benson

Investor Relations Contact	01/04/2009	02/01/2014
Public Communications Contact	11/05/2010	02/01/2014

Kenneth Ståhl

Director/Board Member

01/01/2014

Åke Roos

Corporate Officer/Principal

02/09/2013

Roger Sundqvist

Corporate Officer/Principal

16/08/2013

02/09/2013

Jorma Matti Sundberg

Director/Board Member	03/05/2007	03/05/2013
Independent Dir/Board Member	01/01/2005	03/05/2013

Tom Erixon

Director/Board Member	03/05/2013	-
Independent Dir/Board Member	03/05/2013	-

Björn Stenecker

Corporate Officer/Principal

01/08/2012

Kerstin Konradsson

Corporate Officer/Principal

01/02/2012

Einar Mikkelsen

Corporate Officer/Principal

01/01/2012

Ditte Kilsgaard Möller

Director/Board Member	01/01/2012	01/01/2012
Corporate Officer/Principal	01/01/2012	-

Harri Natunen

Corporate Officer/Principal

01/01/2008

Thomas Söderqvist

Corporate Officer/Principal

01/01/2012

Marie Lundberg

Corporate Officer/Principal

01/01/2011

Björn Koorem

Corporate Officer/Principal

02/09/2010

Eva-Noemi Rydén

General Counsel

11/05/2010

Osmo Hosionaho

Corporate Officer/Principal

01/01/2010

Gustaf Michael Löw

Director/Board Member	01/01/2010	-
Independent Dir/Board Member	01/01/2010	-

Ingrid Eva Elisabeth Kaijser

Corporate Officer/Principal

15/10/2009

Johan Gunnar Michael Fant

Director of Finance/CFO

08/01/2009

Lars Göte Roland Antonsson

Director/Board Member	01/01/2012	-
Corporate Officer/Principal	01/01/2009	08/03/2013

Peter Pernlöf

Corporate Officer/Principal

01/09/1995

Henrik Östberg

Human Resources Officer	01/01/2008	11/03/2013
Corporate Officer/Principal	11/03/2013	-

Carl Reinhold Adolf Bennet

Director/Board Member

03/05/2007

Per Anders Sundström

Director/Board Member

03/05/2007

Peter Richardson

Corporate Officer/Principal

01/09/2003

01/10/2006

Pierre Heeroma

Corporate Officer/Principal

16/10/2009

Karl Söderberg

Corporate Officer/Principal

01/06/2005

Toivo Tapani Järvinen

Director/Board Member

01/01/2003

01/01/2005

Karin Marie Holmberg

Director/Board Member	01/01/2005	-
Corporate Officer/Principal	11/05/2010	14/03/2013

Anders Gerhard Ullberg

Chairman	01/01/2005	-
Independent Dir/Board Member	01/01/2005	-

Ulla Viveka Litzén

Director/Board Member	03/05/2007	-
Independent Dir/Board Member	01/01/2005	-

Leif Johannes Rönnbäck

Director/Board Member	03/05/2007	-
Independent Dir/Board Member	01/01/2005	-

Tom Niemi

President

01/01/2004

Svante Nilsson

Corporate Officer/Principal

01/01/2003

Marianne Lindholm

General Counsel	20/04/2010	-
Corporate Secretary	11/05/2010	-

Bo Karlsson

Director/Board Member	11/05/2010	-
Corporate Officer/Principal	11/05/2010	-

Petter Traaholt

Director of Finance/CFO

01/01/1997

01/01/2001

Hans-Göran Ölvebo

Director/Board Member	11/05/2010	-
Corporate Officer/Principal	11/05/2010	20/12/2011

Jan Moström

Corporate Officer/Principal

11/05/2010

Bengt Olof Johansson

Chief Executive Officer

01/01/1999

Hans Årebäck

Corporate Officer/Principal

16/10/2009

Manfred Lindvall

Corporate Officer/Principal

01/01/1988

Nils-Fredrik Nyblæus

Corporate Officer/Principal

01/01/1987

Jørgen Worning

Director/Board Member

01/01/1977

Jan Öhman

Corporate Officer/Principal

Marcela Sylvander

Public Communications Contact

Ing-Marie Andersson Drugge

Chief Tech/Sci/R&D Officer

Staffan Bennerdt

Director of Finance/CFO

Satu M. A. Huber

Director/Board Member

Anders Gustav Bülow

Chief Executive Officer	-	-
President	-	-

Kjell Sune Nilsson

President

Anders Haker

Director of Finance/CFO

Anders Gudmarsson

General Counsel

Stefan Romedahl

Corporate Officer/Principal

Gunnar Moland

Corporate Officer/Principal

01/01/2012

Janne Loven

Sales & Marketing

01/01/2012

Are Skreien

Sales & Marketing

01/01/2012

Stefan Lundewall

Public Communications Contact

02/12/2009

Carina Wång

Director of Finance/CFO

Dag Sigurd Anders Ingler

Comptroller/Controller/Auditor

Jon Halvarsson

Corporate Officer/Principal

Maud Mills

Sales & Marketing

Markus Fyhr

Sales & Marketing

Karl-Owe Svensson

Corporate Officer/Principal

Anders Ryrfeldt

Chief Tech/Sci/R&D Officer

Heather Platt

Corporate Officer/Principal

Ann-Christin Thunehed

Human Resources Officer

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	18
Donna	3

Di cui Comitato esecutivo

Uomo	6
Donna	0

Di cui Direttori

Uomo	8
Donna	3

Revisioni

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Boliden AB è il terzo produttore europeo di zinco e rame. Il gruppo è attivo anche nella fusione, raffinazione e riciclaggio dei metalli. Boliden AB produce anche oro, argento e piombo. Il fatturato netto è ripartito per attività come segue: - produzione e lavorazione dei metalli (96%); - estrazione di metalli (4%): principalmente zinco e rame. Alla fine del 2024, il gruppo possedeva 5 miniere situate in Svezia (3), Finlandia e Irlanda. Il fatturato netto è distribuito geograficamente come segue: Svezia (4%), Finlandia (10,2%), Paesi nordici (0,6%), Germania (19%), Regno Unito (16,5%), Europa (44,7%), Nord America (0,1%) e altri (4,9%).

Dipendenti

8.000

Settore

Metalli non ferrosi

Calendario

23/02 - BMO Global Metals Mining Critical Minerals Conference

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