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.

Attachments

Disclaimer

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.