Gouvernance Boliden

BOL

SE0020050417

Exploitations minières et métallurgie

PEA

PEA/PME

Temps réel estimé Cboe Europe Autres places de cotation 13:00:45 30/04/2025			Varia. 5j.	Varia. 1 janv.
296,10 ^SEK	-1,00 %		+3,75 %	-3,67 %

24/04	Le PDG de Boliden achète des actions pour 1,3 million de SEK	FW
24/04	Mise à jour de l'analyse pour Boliden - SHB, Kepler et Pareto réitèrent à l'Achat	FW

Comité Exécutif: Boliden

Dirigeant

Fonctions occupéesDepuis

Mikael Staffas

60 ans

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

Sven Hjelmstedt

Sales & Marketing

21/12/2012

Åsa Jackson

61 ans

Human Resources Officer

Olof Grenmark

Investor Relations Contact

01/03/2018

Håkan Gabrielsson

58 ans

Director of Finance/CFO

01/04/2016

Composition du Conseil d'Administration: Boliden

Administrateur

ComitésDepuis

Karl-Henrik Sundström

65 ans

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

63 ans

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

Derek White

63 ans

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

Pia Christina Rudengren

60 ans

Audit Committee Chair

Victoire Jacquin de Margerie

62 ans

Director/Board Member

23/04/2025

Elisabeth Nilsson

72 ans

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

Perttu Louhiluoto

61 ans

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

Helene M. E. Biström

63 ans

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

Jonny Johansson

57 ans

Director/Board Member

01/01/2022

Andreas Mårtensson

52 ans

Director/Board Member

01/01/2022

Ronnie Allzen

46 ans

Director/Board Member

01/01/2023

Per Lindberg

66 ans

Director/Board Member	01/01/2021
Independent Dir/Board Member	01/01/2021

Dernières Nominations: Boliden

Boliden AB (publ) approuve la nouvelle élection de Victoire De Margerie en tant que membre du conseil d'administration	23/04	CI
Lappland Gold Prospecting nomme Lazaros Dalampiras comme nouveau géologue en chef	09/04	CI
Nordic Iron Ore AB (Publ) nomme Karl-Owe Svensson au poste de responsable de la logistique	26/09/24	CI
Boliden AB (publ) annonce des nominations au conseil d'administration et aux comités	23/04/24	CI
Boliden AB (Publ) annonce des nominations au sein de sa direction	25/04/23	CI
Boliden AB (publ) annonce des changements de direction	28/04/22	CI
Anders Ullberg et Michael G:Son Löw refusent d'être réélus au conseil d'administration de Boliden AB (publ)	22/03/22	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Boliden

Insider

Fonctions occupées

DepuisJusqu'au

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

Åke Roos

Corporate Officer/Principal

02/09/2013

Roger Sundqvist

Corporate Officer/Principal

16/08/2013

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

Ditte Kilsgaard Möller

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

Einar Mikkelsen

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

Gustaf Michael Löw

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

Osmo Hosionaho

Corporate Officer/Principal

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	-

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

Karin Marie Holmberg

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

Leif Johannes Rönnbäck

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

Anders Gerhard Ullberg

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

Toivo Tapani Järvinen

Director/Board Member

01/01/2003

01/01/2005

Ulla Viveka Litzén

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	-

Hans-Göran Ölvebo

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

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

Bill Fisher

Corporate Officer/Principal

01/01/1997

01/01/2001

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

Anders Gudmarsson

General Counsel

Carina Wång

Director of Finance/CFO

Staffan Bennerdt

Director of Finance/CFO

Kjell Sune Nilsson

President

Satu M. A. Huber

Director/Board Member

Anders Haker

Director of Finance/CFO

Ing-Marie Andersson Drugge

Chief Tech/Sci/R&D Officer

Marcela Sylvander

Public Communications Contact

Jan Öhman

Corporate Officer/Principal

Ann-Christin Thunehed

Human Resources Officer

Karl-Owe Svensson

Corporate Officer/Principal

Janne Loven

Sales & Marketing

01/01/2012

Are Skreien

Sales & Marketing

01/01/2012

Dag Sigurd Anders Ingler

Comptroller/Controller/Auditor

Stefan Lundewall

Public Communications Contact

02/12/2009

Stefan Romedahl

Corporate Officer/Principal

Anders Gustav Bülow

Chief Executive Officer	-	-
President	-	-

Jon Halvarsson

Corporate Officer/Principal

Heather Platt

Corporate Officer/Principal

Maud Mills

Sales & Marketing

Markus Fyhr

Sales & Marketing

Anders Ryrfeldt

Chief Tech/Sci/R&D Officer

Gunnar Moland

Corporate Officer/Principal

01/01/2012

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	3

Dont comité exécutif

Homme	5
Femme	0

Dont Administrateurs

Homme	9
Femme	3

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

AAA

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Boliden AB est le 3e producteur européen de zinc et de cuivre. Le groupe développe également des activités de fonderie, de raffinage et de recyclage des métaux. Par ailleurs, Boliden AB produit de l'or, de l'argent et du plomb. Le CA par activité se répartit comme suit : - production et transformation de métaux (98,3%) ; - extraction de métaux (1,7%) : notamment zinc et cuivre. A fin 2023, le groupe dispose de 5 mines implantées en Suède (3), en Finlande et en Irlande. La répartition géographique du CA est la suivante : Suède (8,8%), Finlande (10,2%), Pays nordiques (0,7%), Allemagne (19,4%), Royaume Uni (18,6%), Europe (39,5%), Amérique du Nord (0,1%) et autres (2,7%).

Employés

7 500

Secteur

Exploitations minières et métallurgie

Agenda

08/05 - Roadshow - Deutsche Bank

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