Boliden’s Nomination Committee will propose to the Annual General Meeting of Shareholders, to be held on 25 April 2017, that Pia Rudengren is elected as a new Member of the Board, and that current Board Members Marie Berglund, Tom Erixon, Lennart Evrell, Michael G:son Löw, Elisabeth Nilsson, Anders Ullberg and Pekka Vauramo are re-elected. Anders Ullberg is further proposed to be re-elected as Chairman of the Board. Ulla Litzén has declined re-election.
Pia Rudengren has a M.Sc. Economics and has previously been CFO of Investor and Executive Vice President of W Capital Management. She is a Member of the Board of Directors of Duni, Kappahl, Swedbank and Tikkurila.
Boliden’s Nomination Committee comprises Jan Andersson of Swedbank Robur fonder (Chairman), Lars-Erik Forsgårdh, Ola Peter Gjessing of Norges Bank Investment Management, Anders Oscarsson of AMF and Anders Ullberg, Boliden’s Chairman of the Board.