Board of Directors

Member of the Board since: 2017
Education: Studied at Högskolan of Örebro 1969-1971
Background: Swedish Prime Minister 1996-2006, Chairman of the Council of Ministers in the EU 2001, Swedish Minister for Finance 1994-1996, Swedish Minister of Education 1989-1991, Party Leader Social Democrats 1996-2007, Chairman of Sveaskog AB 2008-2015
Other directorships: Member of the Board Ålandsbanken Abp (Finland), Chairman of the Board Pegroco Invest AB, Cambio Healthcare Systems AB, Cambio Holding AB and Scandinavian Biogas Fuels International AB. Chairman of the Board Think Forest vid European Forest Institute.

Position: CEO at Axheimconsult AB
Member of the Board since: 2017
Education: M.Sc. Luleå Tekniska Högskola
Background: Bu-chef Vattenfall Hydro och CEO Vattenfall Vattenkraft 2007 -2013. Bu-chef Vattenfall Tjänster 1998-2007. Management positions at Boliden 1989-1998, Holmen 1986-1989 och LKAB 1976-1986
Other directorships: Chairman of the Board BC Luleå, CraneX AB och GeoVista AB. Member of the board at Läkarjouren i Norrland AB och Narco Polo AS

Position: Group Executive Vice President, Product Companies Division, FLSmidth & Co. A/S
Member of the Board since: 2016
Education: BSc Engineering
Background: Employed with FLSmidth & Co. A/S Group since 1984. Group Executive Vice President, Customer Services Division, FL Smidth 2002-2015, CEO Aalborg Portland Holding A/S 2000-2002, CEO Cembrit Holding A/S 1992-2000, different manager positions within Unicon A/S 1984-1995
Other directorships: Deputy Chairman of the Board RMIG A/S, member of the Board BWSC A/S

Member of the Board since: 2015
Education: MBA Handelshögskolan Göteborg, master of Science in Business and Economics at Göteborgs universitet
Background: Executive Board Member, AkzoNobel Amsterdam NL. Responsible for Performance Coatings 2008-2013 and for Chemicals 2004-2008. Managing Director Business Unit Marine & Protective Coatings, AkzoNobel London UK 1999-2004. Director Worldwide Yacht & Protective Coatings, Courtaulds plc London UK 1997-1999. Chief Executive Coatings Northern Europe, Courtaulds plc Göteborg 1993-1997. Chief Executive Protective Coatings Europe, Courtaulds plc London UK 1991-1993. CEO International Färg AB, Göteborg. 1987-1991
Other directorships: Board member Flowserve Corporation Dallas US, I-Tech AB and Vicore Pharma Holding AB

Member of the Board since: 2015
Ecucation: Dag Hammarskiöld College, economics at Uppsala Universitet, Journalisthögskolan i Stockholm (Stockholm University of Journalism).
Background: Sveriges Television (SVT), CEO, 2006–2014, Sveriges Television (SVT), Head of SVT Fiction, 2004–2006
Sveriges Television (SVT), Director of News and Current Affairs, 2000–2004. Journalist at several Swedish newspapers, for example Sydsvenska Dagbladet, Sundsvalls tidning, Svenska Dagbladet (Svd) and Dagens Industri.
Other Directorships: Chairman of the Board Nexiko Media AB. Board member Fortum Oyj, AB Lindex and Royal Dramatic Theatre AB. Chairman at Royal Swedish Academy of Engineering Sciences (Kungliga Ingenjörsvetenskapsakademien IVA:s näringslivsråd). Member Nobel Center Committee.

Position: Deputy assistant, Ministry of Enterprise and Innovation
Member of the Board since: 2010
Education: M. Science, Handelshögskolan Stockholm, M. Phil. in Economics, Cambridge University
Background: Corporate Finance at S.G. Warburg, UBS, Brunswick-Warburg 1994-1998. Aktieanalytiker, Investor Relations at SEB 1999-2008, Government Offices since 2008
Other directorships: Board Member at Svenska Rymdaktiebolaget and Swedfund International AB

Member of the Board since: 2016.
Education: MBA University of Stockholm
Background: CFO Sandvik AB, Vin & Sprit AB and Adcore AB. Financial manager Handelsbanken Markets. Different posititions as Financial manger and controller within Swedish Match Group and STORA.
Other directorships: Member of the Board Lernia AB, Svevia AB and Eniro AB.

Position:
Member of the Board since: 2011
Education: Graduate Upper Secondary School
Background: Employed with LKAB since 1987
Other directorships: Chairman of the Gruv4:an Club, IF Metall Malmfälten

Position: Process worker
Member of the Board since: 2010
Education: Graduate Upper Secondary School and education within the Union
Background: Employed with LKAB since 1987
Other directorships: Chairman of the Gruv 135:an Club, IF Metall Malmfälten. Board member of Miners Forum (Gruvarbetarnas branschforum)

Position: Operational Electrician
Member of the Board since: 2016
Education: Graduate Upper Secondary School, education within the Union
Background: Employed with LKAB since 2008
Other directorships: Chairman of the Board IF Metall Svartöstaden Member of the Board Gruvarbetarnas branschforum

Position: Manager Product Engineering
Member of the Board since: 2014
Education: Bachelor of Science Chemical Engineering
Background: Employed with LKAB since 1990
Other directorships: Member of the Board Unionen Luleå and Malmberget, PRISMA (Centre of Processinteration in Steelmaking) and PROMOTE (Centre for Management of Innovation and Technology in Process Industry)

Position:
Member of the Board since: 2017
Education:
Background: Employed in LKAB since 2005. Employed in LKAB Kimit 1992-2005.
Other board assignments: Board member of club Gruv 12:an: Kiruna, IF Metall Malmfälten. Board member of LKAB Berg & Betong AB.

Position: Project manager
Member of the Board: 2017
Education:
Background: Technical officer at Ing 3, project leader at LKAB, General Manager, Terminals, Project Manager, Transportation & Logistics Technology
Other directorships: Board member of Akademikerföreningen Kiruna och Svappavaara