Bedrijfsvoering Boliden

Aandelen

BOL

SE0020050417

Gespecialiseerde Mijnbouw & Metalen

Geschatte realtime Cboe Europe 10:24:11 20-09-2024 Variatie 5 dagen Verschil t.o.v. 1 jan (%)
309,10 SEK +5,86% Intraday-grafiek van Boliden +1,42% -7,15%

Uitvoerend comité: Boliden

Bedrijfsleider
Beklede functiesVan
Mikael Staffas

Mikael Staffas

59 jaar

Chief Executive Officer 01-06-2018
President 01-06-2018
Sven Hjelmstedt

Sven Hjelmstedt

Sales & Marketing 21-12-2012
Åsa Jackson

Åsa Jackson

60 jaar

Human Resources Officer -
Olof Grenmark

Olof Grenmark

Investor Relations Contact 01-03-2018
Håkan Gabrielsson

Håkan Gabrielsson

57 jaar

Director of Finance/CFO 01-04-2016

Samenstelling van de raad van bestuur: Boliden

Directeur
RadenVan
Karl-Henrik Sundström

Karl-Henrik Sundström

64 jaar

Compensation Committee 01-01-2023
HR Committee
Audit Committee Chair 01-01-2020
Nominating Committee 01-01-2023
Audit Committee 01-01-2022
Compensation Committee Chair 01-01-2022
Derek White

Derek White

62 jaar

Audit Committee 16-09-2011
Compensation Committee 16-09-2011
Governance Committee 16-09-2011
Tomas Eliasson

Tomas Eliasson

62 jaar

Audit Committee Chair
Audit Committee 01-01-2023
Nominating Committee 01-01-2022
Per Lindberg

Per Lindberg

65 jaar

Audit Committee 21-03-2024
Compensation Committee Chair 01-01-2020
Pia Christina Rudengren

Pia Christina Rudengren

59 jaar

Audit Committee Chair
Elisabeth Nilsson

Elisabeth Nilsson

71 jaar

Director/Board Member 05-05-2015
Independent Dir/Board Member 05-05-2015
Perttu Louhiluoto

Perttu Louhiluoto

60 jaar

Director/Board Member 01-01-2019
Independent Dir/Board Member 01-01-2019
Helene M. E. Biström

Helene M. E. Biström

62 jaar

Director/Board Member 01-01-2020
Independent Dir/Board Member 01-01-2020
Jonny Johansson

Jonny Johansson

56 jaar

Director/Board Member 01-01-2022
Andreas Mårtensson

Andreas Mårtensson

51 jaar

Director/Board Member 01-01-2022
Ronnie Allzen

Ronnie Allzen

45 jaar

Director/Board Member 01-01-2023
Ola Valdemar Holmström

Ola Valdemar Holmström

38 jaar

Director/Board Member 01-01-2017

Voormalige zaakvoerders en bestuurders: Boliden

Insider
Beklede functies
VanTot
Kent Ola Holmström
Kent Ola Holmström
Director/Board Member 01-01-2021 01-01-2022
Corporate Officer/Principal 01-01-2017 01-01-2021
Cathrin Oderyd
Cathrin Oderyd
Director/Board Member 01-01-2018 01-12-2021
Monica Quinteiro
Monica Quinteiro
Corporate Officer/Principal 21-08-2017 01-04-2020
Marie Louise Berglund
Marie Louise Berglund
Director/Board Member 01-01-2003 01-01-2020
Independent Dir/Board Member 01-01-2003 01-01-2020
John Lennart Kaleb Evrell
John Lennart Kaleb Evrell
Director/Board Member 01-01-2008 01-06-2018
Chief Executive Officer 01-01-2007 01-06-2018
President 01-01-2007 01-06-2018
Sophie Arnius
Sophie Arnius
Investor Relations Contact 02-01-2014 01-03-2018
Peter Baltzari
Peter Baltzari
Director/Board Member 01-01-2017 -
Jaakko Heikkilä
Jaakko Heikkilä
Sales & Marketing - 01-10-2016
Staffan Bohman
Staffan Bohman
Director/Board Member 28-04-2010 03-05-2016
Independent Dir/Board Member 01-01-2007 03-05-2016
Pekka Juhani Vauramo
Pekka Juhani Vauramo
Director/Board Member 03-05-2016 -
Independent Dir/Board Member 03-05-2016 -
Sander de Leeuw
Sander de Leeuw
Sales & Marketing - 01-01-2016
Frans Benson
Frans Benson
Investor Relations Contact 01-04-2009 02-01-2014
Public Communications Contact 11-05-2010 02-01-2014
Kenneth Ståhl
Kenneth Ståhl
Director/Board Member 01-01-2014 -
Roger Sundqvist
Roger Sundqvist
Corporate Officer/Principal 16-08-2013 02-09-2013
Åke Roos
Åke Roos
Corporate Officer/Principal 02-09-2013 -
Tom Erixon
Tom Erixon
Director/Board Member 03-05-2013 -
Independent Dir/Board Member 03-05-2013 -
Jorma Matti Sundberg
Jorma Matti Sundberg
Director/Board Member 03-05-2007 03-05-2013
Independent Dir/Board Member 01-01-2005 03-05-2013
Björn Stenecker
Björn Stenecker
Corporate Officer/Principal 01-08-2012 -
Kerstin Konradsson
Kerstin Konradsson
Corporate Officer/Principal 01-02-2012 -
Thomas Söderqvist
Thomas Söderqvist
Corporate Officer/Principal 01-01-2012 -
Einar Mikkelsen
Einar Mikkelsen
Corporate Officer/Principal 01-01-2012 -
Ditte Kilsgaard Möller
Ditte Kilsgaard Möller
Director/Board Member 01-01-2012 01-01-2012
Corporate Officer/Principal 01-01-2012 -
Harri Natunen
Harri Natunen
Corporate Officer/Principal 01-01-2008 -
Marie Lundberg
Marie Lundberg
Corporate Officer/Principal 01-01-2011 -
Björn Koorem
Björn Koorem
Corporate Officer/Principal 02-09-2010 -
Eva-Noemi Rydén
Eva-Noemi Rydén
General Counsel 11-05-2010 -
Osmo Hosionaho
Osmo Hosionaho
Corporate Officer/Principal 01-01-2010 -
Gustaf Michael Löw
Gustaf Michael Löw
Director/Board Member 01-01-2010 -
Independent Dir/Board Member 01-01-2010 -
Ingrid Eva Elisabeth Kaijser
Ingrid Eva Elisabeth Kaijser
Corporate Officer/Principal 15-10-2009 15-10-2009
Johan Gunnar Michael Fant
Johan Gunnar Michael Fant
Director of Finance/CFO 08-01-2009 -
Lars Göte Roland Antonsson
Lars Göte Roland Antonsson
Director/Board Member 01-01-2012 -
Corporate Officer/Principal 01-01-2009 08-03-2013
Henrik Östberg
Henrik Östberg
Human Resources Officer 01-01-2008 11-03-2013
Corporate Officer/Principal 11-03-2013 -
Peter Pernlöf
Peter Pernlöf
Corporate Officer/Principal 01-09-1995 -
Per Anders Sundström
Per Anders Sundström
Director/Board Member 03-05-2007 -
Carl Reinhold Adolf Bennet
Carl Reinhold Adolf Bennet
Director/Board Member 03-05-2007 -
Peter Richardson
Peter Richardson
Corporate Officer/Principal 01-09-2003 01-10-2006
Pierre Heeroma
Pierre Heeroma
Corporate Officer/Principal 16-10-2009 -
Karl Söderberg
Karl Söderberg
Corporate Officer/Principal 01-06-2005 -
Toivo Tapani Järvinen
Toivo Tapani Järvinen
Director/Board Member 01-01-2003 01-01-2005
Anders Gerhard Ullberg
Anders Gerhard Ullberg
Chairman 01-01-2005 -
Independent Dir/Board Member 01-01-2005 -
Leif Johannes Rönnbäck
Leif Johannes Rönnbäck
Director/Board Member 03-05-2007 -
Independent Dir/Board Member 01-01-2005 -
Ulla Viveka Litzén
Ulla Viveka Litzén
Director/Board Member 03-05-2007 -
Independent Dir/Board Member 01-01-2005 -
Karin Marie Holmberg
Karin Marie Holmberg
Director/Board Member 01-01-2005 -
Corporate Officer/Principal 11-05-2010 14-03-2013
Tom Niemi
Tom Niemi
President 01-01-2004 -
Svante Nilsson
Svante Nilsson
Corporate Officer/Principal 01-01-2003 -
Marianne Lindholm
Marianne Lindholm
General Counsel 20-04-2010 -
Corporate Secretary 11-05-2010 -
Petter Traaholt
Petter Traaholt
Director of Finance/CFO 01-01-1997 01-01-2001
Bill Fisher
Bill Fisher
Corporate Officer/Principal 01-01-1997 01-01-2001
Bo Karlsson
Bo Karlsson
Director/Board Member 11-05-2010 -
Corporate Officer/Principal 11-05-2010 -
Hans-Göran Ölvebo
Hans-Göran Ölvebo
Director/Board Member 11-05-2010 -
Corporate Officer/Principal 11-05-2010 20-12-2011
Jan Moström
Jan Moström
Corporate Officer/Principal 11-05-2010 -
Bengt Olof Johansson
Bengt Olof Johansson
Chief Executive Officer 01-01-1999 -
Hans Årebäck
Hans Årebäck
Corporate Officer/Principal 16-10-2009 -
Manfred Lindvall
Manfred Lindvall
Corporate Officer/Principal 01-01-1988 -
Nils-Fredrik Nyblæus
Nils-Fredrik Nyblæus
Corporate Officer/Principal 01-01-1987 01-01-1987
Jørgen Worning
Jørgen Worning
Director/Board Member 01-01-1977 01-01-1977
Carina Wång
Carina Wång
Director of Finance/CFO - -
Staffan Bennerdt
Staffan Bennerdt
Director of Finance/CFO - -
Marcela Sylvander
Marcela Sylvander
Public Communications Contact - -
Anders Gudmarsson
Anders Gudmarsson
General Counsel - -
Stefan Lundewall
Stefan Lundewall
Public Communications Contact 02-12-2009 -
Satu M. A. Huber
Satu M. A. Huber
Director/Board Member - -
Ing-Marie Andersson Drugge
Ing-Marie Andersson Drugge
Chief Tech/Sci/R&D Officer - -
Anders Gustav Bülow
Anders Gustav Bülow
Chief Executive Officer - -
President - -
Jan Öhman
Jan Öhman
Corporate Officer/Principal - -
Dag Sigurd Anders Ingler
Dag Sigurd Anders Ingler
Comptroller/Controller/Auditor - -
Kjell Sune Nilsson
Kjell Sune Nilsson
President - -
Anders Haker
Anders Haker
Director of Finance/CFO - -
Heather Platt
Heather Platt
Corporate Officer/Principal - -
Anders Ryrfeldt
Anders Ryrfeldt
Chief Tech/Sci/R&D Officer - -
Karl-Owe Svensson
Karl-Owe Svensson
Corporate Officer/Principal - -
Markus Fyhr
Markus Fyhr
Sales & Marketing - -
Maud Mills
Maud Mills
Sales & Marketing - -
Stefan Romedahl
Stefan Romedahl
Corporate Officer/Principal - -
Gunnar Moland
Gunnar Moland
Corporate Officer/Principal 01-01-2012 -
Janne Loven
Janne Loven
Sales & Marketing 01-01-2012 -
Are Skreien
Are Skreien
Sales & Marketing 01-01-2012 -
Jon Halvarsson
Jon Halvarsson
Corporate Officer/Principal - -
Ann-Christin Thunehed
Ann-Christin Thunehed
Human Resources Officer - -

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man 17
Vrouw 3

Waarvan leden van het uitvoerend comité

Man 5
Vrouw 0

Waarvan bestuurders

Man 9
Vrouw 3
ESG Refinitiv
A-

Milieu

Emissies
Innovatie
Gebruik van middelen

Sociaal

Maatschappelijk engagement
Mensenrechten
Productaansprakelijkheid
HR

Bedrijfsvoering

MVO-strategie
Beheer
Aandeelhouders

Controverse

Controverse
Logo Boliden
Boliden AB is de nummer 3 zink- en koperproducent van Europa. De groep is ook actief in metaalgieten, raffinage en recycling. Boliden AB produceert ook goud, zilver en lood. De netto-omzet is als volgt over de verschillende activiteiten verdeeld - metaalproductie en -verwerking (98,3%); - metaalwinning (1,7%): voornamelijk zink en koper. Eind 2023 had de groep 5 mijnen in Zweden (3), Finland en Ierland. De netto-omzet is geografisch als volgt verdeeld: Zweden (8,8%), Finland (10,2%), Scandinavische landen (0,7%), Duitsland (19,4%), het Verenigd Koninkrijk (18,6%), Europa (39,5%), Noord-Amerika (0,1%) en overig (2,7%).
Werknemers
5.364
Meer informatie over het bedrijf

Sleutelfiguren die het bedrijf verlieten

Anders Gustav Bülow
-
Anders Gustav Bülow

Chief Executive Officer

Bengt Olof Johansson
-
Bengt Olof Johansson

Chief Executive Officer

01-01-1999 -

Anders Gerhard Ullberg
-
Anders Gerhard Ullberg

Chairman

01-01-2005 -

John Lennart Kaleb Evrell
-
John Lennart Kaleb Evrell

Chief Executive Officer

01-01-2007 01-06-2018

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