BOLIDEN — Ethics & Boards

Corporation with Board of Directors
Stockholm, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: April 23, 2024
- OMXS30 ,
- STOXX®Europe 600
- E&B Metals & Mining
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders
- CDP Climate Change (F) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Karl-Henrik SUNDSTRÖM
Chair
Since about 3 years

Other directorships

11 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.4 years
5.1 years for elected by shareholders

Directors
average age 61 years
64.3 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

5 members

Management Team

Mikael STAFFAS
Chief Executive Officer
Since almost 7 years
Other directorships

Board & Leadership

Board of Directors

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