Proposal for election of Board Members
Johan Forssell
Member since 2017 President and CEO of Investor AB, Sweden
Ulla Litzén
Member since 2017 Full-timeboard member and/or Chair
Lennart Evrell
Member since 2017 Full-timeboard member and/or Chair
Ronnie Leten
Chair of Board since 2017 Full-timeboard member and/or Chair
Helena Hedblom
Member since 2020 President and CEO, Epiroc AB
Ronnie Leten | Johan Forssell | Ulla Litzén | Lennart Evrell | Helena Hedblom |
Belgian. Born 1956. | Swedish. Born 1971. | Swedish. Born 1956. | Swedish. Born 1954. | Swedish. Born 1973. |
Education: | Education: | Education: | Education: | Education: |
M.Sc. in Applied | M.Sc. in Economics and | M.Sc. in Economics and | M.Sc. in Engineering | M.Sc. in Material Tech- |
Economics from the | Business Administration | Business Administration | from the Royal Institute | nology from the Royal |
University of Hasselt, | from the Stockholm | from the Stockholm | of Technology (KTH), | Institute of Technology |
Belgium. | School of Economics, | School of Economics, | Sweden. B.Sc. in | (KTH), Sweden. |
Other assignments: | Sweden. | Sweden. MBA from the | Business Administration | Other assignments: |
Chair and member of the | Other assignments: | Massachusetts Institute | from Uppsala University, | Member of the Board of |
Board of Telefonaktie- | Member of the Boards of | of Technology (MIT), | Sweden. | Stora Enso Oy and the |
bolaget LM Ericsson. | Investor AB, Atlas Copco | USA.Honorary Doctor- | Other assignments: | Royal Swedish Academy |
Principal work | AB, Wärtsilä Oyj Abp, | ate, Stockholm School | Chair and member of | of Engineering Sciences. |
experience: | Patricia Industries AB, | of Economics, Sweden. | the Board of SSAB AB. | Principal work |
President and CEO of | EQT AB, Confederation | Other assignments: | Member of the Board of | experience: |
Atlas Copco AB. | of Swedish Enterprise | Member of the Boards | Svenska Cellulosa AB | Senior Executive Vice |
Independent: | and Stockholm School | of AB Electrolux and | (SCA). | President Mining and |
Yes, to Epiroc and its | of Economics. | Ratos AB. Member of the | Principal work | Infrastructure of Epiroc |
management as it was | Principal work | Board of the Stockholm | experience: | AB. |
more than five years | experience: | School of Economics | President and CEO of | Independent: |
ago he was CEO of Atlas | Managing Director, Head | and the School of Eco- | Boliden AB. | No, not to Epiroc and its |
nomics Association. | ||||
Copco AB. No to major | of Core Investments, of | Independent: | management as she is | |
owners as he has an | Investor AB. | Principal work | Yes. | the President and CEO. |
consultancy agreement | Independent: | experience: | Holdings in Epiroc AB, | Holdings in Epiroc AB, |
with Investor AB. | No, not to larger share- | President of W Capital | ||
incl. related parties: | incl. related parties: | |||
Management AB and | ||||
Holdings in Epiroc AB, | holders as he is CEO and | 4 000 B shares, | 21 379 A shares, | |
Managing Director and | ||||
incl. related parties: | a member of the Board | 9 686 synthetic shares. | 225 709 personnel | |
member of Group Man- | ||||
11 308 A shares, | of Investor AB. | |||
agement of Investor AB. | options, | |||
55 650 B shares, | Holdings in Epiroc AB, | 27 184 matching options. | ||
Independent: | ||||
112 234 options¹. | incl. related parties: | |||
5 000 B shares, | Yes. | |||
12 424 synthetic shares. | Holdings in Epiroc AB, | |||
incl. related parties: | ||||
75 800 A shares, | ||||
3 000 B shares |
Information as of February 15, 2023 and holdings in Epiroc AB as of December 31, 2022. ¹ Options issued by Investor AB that entitle for the purchase of A shares in Epiroc.
Proposal for election of
Board Members
Jeane Hull | Astrid Skarheim Onsum | Sigurd Mareels | Anthea Bath |
Member since 2018 | Member since 2018 | Member since 2020 |
Full-time board member | CEO Norsk Gjenvinning AS, | Senior Partner Emeritus |
and/or Chair | Norway | and Special Advisor at |
McKinsey & Co, Belgium |
Member since 2022 COO of Ero Copper Corporation, Canada
Jeane Hull
American. Born 1955.
Education:
B.Sc. in Civil Engineering from South Dakota School of Mines and Technology, USA. MBA from Nova Southeastern University, USA.
Other assignments:
Member of the Boards of
Coeur Mining, Inc., Copper
Mountain Mining Corporation,
and Interfor Corporation.
Principal work experience: Executive Vice President
and Chief Technical Officer of Peabody Energy. Chief Operating Officer for Rio Tinto at the Kennecott Utah Copper Mine, USA.
Independent:
Yes.
Holdings in Epiroc AB, incl. related parties:
3 672 synthetic shares.
Astrid Skarheim Onsum
Norwegian. Born 1970.
Education:
M.Sc. in Mechanical Engineering from the Norwegian University of Science and Technology (NTNU).
Other assignments:
Member of the board and Vice Chair of Nordic Unmanned
ASA
Principal work experience:
CEO Aker Offshore Wind ASA, Chief Digital Officer and Managing Director Aker Engineering & Technology at Aker Solutions ASA. Member of the Board of Principle Power Inc.
Independent:
Yes.
Holdings in Epiroc AB, incl. related parties:
13 358 synthetic shares.
Sigurd Mareels
Belgian. Born 1961.
Education:
M.Sc. in Engineering and a PhD in Metallurgy, Ghent University, Belgium.
Other assignments: Chair and member of the Board of La Fortuna in Chile.
Principal work experience: Partner at McKinsey & Company.
Independent:
Yes.
Holdings in Epiroc AB, incl. related parties:
6 211 synthetic shares.
Anthea Bath
South African. Born 1976.
Education:
M.Eng. in Environmental Engineering, Department of Chemical Engineering from the University of Pretoria, South Africa.
Other assignments:
-
Principal work experience: Vice President Commercial Services, Sibanye Stillwater; Head of Market Develop- ment, Anglo Platinum, South Africa.
Independent:
Yes.
Holdings in Epiroc AB, incl. related parties:
1 350 synthetic shares.
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Epiroc AB published this content on 18 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2023 06:52:05 UTC.