Board Composition Proposal by Boliden’s Nomination Committee
February 19 2016 - 1:38AM
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 3 May
2016, that Pekka Vauramo is elected as a new Member of the Board,
and that current Board Members Marie Berglund, Tom Erixon, Lennart
Evrell, Ulla Litzén, Michael G:son L�w, Elisabeth Nilsson and
Anders Ullberg are re-elected. Anders Ullberg is further proposed
to be re-elected as Chairman of the Board. Staffan Bohman has
declined re-election.
Pekka Vauramo is President and CEO of Finnair. He has a M.Sc. in
Mine Engineering and has before he joined Finnair had different
management positions in Cargotec and Sandvik Mining. He is a Member
of the Board of Directors of Ilmarinen and Glaston Plc.
Boliden’s Nomination Committee comprises Jan Andersson of
Swedbank Robur fonder (Chairman), Ulrika Danielson of Second
Swedish National Pension Fund, Lars-Erik Forsgårdh, Elisabet Jamal
Bergstr�m of Handelsbanken Fonder 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 at 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 40 billion. Its
shares is listed on NASDAQ OMX Stockholm, segment Large Cap.
www.boliden.com
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BolidenAnders Ullberg, Chairman of the Board of Directorstel:+46
70 632 63 71
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