Governance Boliden

BOL

SE0020050417

Metalli non ferrosi

Tempo reale stimato Cboe Europe Altri mercati azionari 13:34:37 17/09/2024			Variaz. 5gg	Var. 1 gen.
295,80 ^SEK	+1,30%		+0,27%	-7,15%

12/09	Transcript : Boliden AB - Shareholder/Analyst Call
09/09	Nervi d'acciaio necessari nell'ambiente attuale

Comitato esecutivo: Boliden

Manager

Posizioni ricoperteDa

Mikael Staffas

59 anni

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

Sven Hjelmstedt

Sales & Marketing

21/12/2012

Åsa Jackson

60 anni

Human Resources Officer

Olof Grenmark

Investor Relations Contact

01/03/2018

Håkan Gabrielsson

57 anni

Director of Finance/CFO

01/04/2016

Composizione del Consiglio di amministrazione: Boliden

Amministratore

ComitatiDa

Karl-Henrik Sundström

64 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

Derek White

62 anni

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

Tomas Eliasson

62 anni

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

Per Lindberg

65 anni

Audit Committee	21/03/2024
Compensation Committee Chair	01/01/2020

Pia Christina Rudengren

59 anni

Audit Committee Chair

Elisabeth Nilsson

71 anni

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

Perttu Louhiluoto

60 anni

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

Helene M. E. Biström

62 anni

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

Jonny Johansson

56 anni

Director/Board Member

01/01/2022

Andreas Mårtensson

51 anni

Director/Board Member

01/01/2022

Ronnie Allzen

45 anni

Director/Board Member

01/01/2023

Ola Valdemar Holmström

38 anni

Director/Board Member

01/01/2017

Ultime nomine: Boliden

Boliden AB (publ) annuncia le nomine del Consiglio di Amministrazione e delle Commissioni	23/04	CI
Boliden AB (Publ) annuncia le nomine dei dirigenti	25/04/23	CI
Boliden AB (publ) annuncia cambiamenti nella dirigenza	28/04/22	CI
Anders Ullberg e Michael G:Son Löw declinano la rielezione al consiglio di amministrazione di Boliden AB (publ)	22/03/22	CI

Altre notizie

Ex dirigenti e amministratori: Boliden

Insider

Posizioni ricoperte

DaA

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

Staffan Bohman

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

Pekka Juhani Vauramo

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

Roger Sundqvist

Corporate Officer/Principal

16/08/2013

02/09/2013

Åke Roos

Corporate Officer/Principal

02/09/2013

Tom Erixon

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

Jorma Matti Sundberg

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

Björn Stenecker

Corporate Officer/Principal

01/08/2012

Kerstin Konradsson

Corporate Officer/Principal

01/02/2012

Thomas Söderqvist

Corporate Officer/Principal

01/01/2012

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

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

Henrik Östberg

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

Peter Pernlöf

Corporate Officer/Principal

01/09/1995

Per Anders Sundström

Director/Board Member

03/05/2007

Carl Reinhold Adolf Bennet

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

Anders Gerhard Ullberg

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

Leif Johannes Rönnbäck

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

Ulla Viveka Litzén

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

Karin Marie Holmberg

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

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	-

Petter Traaholt

Director of Finance/CFO

01/01/1997

01/01/2001

Bill Fisher

Corporate Officer/Principal

01/01/1997

01/01/2001

Bo Karlsson

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

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

Carina Wång

Director of Finance/CFO

Staffan Bennerdt

Director of Finance/CFO

Marcela Sylvander

Public Communications Contact

Anders Gudmarsson

General Counsel

Stefan Lundewall

Public Communications Contact

02/12/2009

Satu M. A. Huber

Director/Board Member

Ing-Marie Andersson Drugge

Chief Tech/Sci/R&D Officer

Anders Gustav Bülow

Chief Executive Officer	-	-
President	-	-

Jan Öhman

Corporate Officer/Principal

Dag Sigurd Anders Ingler

Comptroller/Controller/Auditor

Kjell Sune Nilsson

President

Anders Haker

Director of Finance/CFO

Heather Platt

Corporate Officer/Principal

Anders Ryrfeldt

Chief Tech/Sci/R&D Officer

Karl-Owe Svensson

Corporate Officer/Principal

Markus Fyhr

Sales & Marketing

Maud Mills

Sales & Marketing

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

Jon Halvarsson

Corporate Officer/Principal

Ann-Christin Thunehed

Human Resources Officer

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	17
Donna	3

Di cui Comitato esecutivo

Uomo	5
Donna	0

Di cui Direttori

Uomo	9
Donna	3

ESG Refinitiv

A-

Ambiente

Emissioni

Innovazione

Utilizzo delle risorse

Governance

Strategia CSR

Management

Azionisti

Controversie

Boliden AB è il produttore di zinco e rame numero 3 in Europa. Il gruppo è attivo anche nella fusione, nella raffinazione e nel riciclaggio dei metalli. Boliden AB produce anche oro, argento e piombo. Le vendite nette sono suddivise per attività come segue: - produzione e lavorazione dei metalli (98,3%); - estrazione di metalli (1,7%): principalmente zinco e rame. Alla fine del 2023, il Gruppo aveva 5 miniere situate in Svezia (3), Finlandia e Irlanda. Le vendite nette sono distribuite geograficamente come segue: Svezia (8,8%), Finlandia (10,2%), Paesi nordici (0,7%), Germania (19,4%), Regno Unito (18,6%), Europa (39,5%), Nord America (0,1%) e altro (2,7%).

Dipendenti

5.364

Settore

Metalli non ferrosi

Calendario

22/10/2024 - Roadshow - Danske Bank

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