All SSAB members are appointed for six-year terms (staggered), and all are subject to Senate confirmation. The SSAB meets at least six times each year. Former

Under the Articles of Association, the Board of Directors consists of a minimum of five and a maximum of ten members elected by the general meeting. The Board is quorate when more than one half of the total number of directors is present.

Current appointments. Chairman of the Board: Amasten Fastighets AB. Vice Chairman of the Board: Indutrade AB and Pandox AB. Director: AB Industrivärden. In 2017, the Board of Directors held 9 meetings at which minutes were taken and at which the Board was quorate at all times. SSAB’s General Counsel, who is not a director, served as secretary to the Board.

Resolution by the Board of Directors of SSAB AB on final terms and conditions for a new share issue On April 21, 2016 the Board of Directors of SSAB AB resolved, subject to the approval by the general meeting, on a new share issue of class B shares, where the Board of Directors, or whomever the Board of Directors may appoint among its members, was The Board of Directors, SAAB/Scania Jubileum Foundation Scania CV AB Ewa Bryme Regular Scania CV AB +46 8 553 713 20 ewa.bryme@scania.com Mikael Englund Deputy member Scania CV AB +46 8 553 713 20 mikael.englund@scania.com Leine Johansson Regular IF Metall +46 491-76 56 07 +46 709-520 750 leine.johansson@scania.com Fredrik Carlsson Deputy member IF Metall +46 491-76 56 97 … The Board of Directors is composed of twelve highly experienced individuals with backgrounds that reflect the global nature of the company. Nine members of the Board of Directors are independent directors under the applicable rules of the New York Stock Exchange, the Sarbanes-Oxley Act of 2002, as amended, and the rules and regulations promulgated by the Securities and Exchange Commission (SEC). Board of directors majo 2021-01-13T09:59:42+01:00 The Board has the overall task of optimally managing the company’s affairs on behalf of the shareholders. The Board shall continuously assess the financial situation of the company and adopt the budget and annual financial statements. Current board duties: Board member of SSAB Former positions, selection: Previously president and CEO of the packaging company Billerud Korsnäs. Prior to that, she had a long career with senior positions within the engineering group Sandvik. Shareholding, own and closely related persons: 2,500 Main positions of trust: 2020- Chairman of the Board of Directors of Ahlström Capital Oyj and 2019- Chairman of the Board of Directors of Veho Oy AB. Member of the Board of Directors of: 2019– Ahlström Capital Oyj, 2018–Luhta Sportswear Company Oy, 2018– Antti Ahlströmin Perilliset Oy, 2018– Royal Design Group Holding AB, 2017– O.Mustad & Son A.S., 2013– Veho Oy Ab and 2020 Director, Customer Service Centre West, Publication Paper: Stora Enso 2010–2012 Several managerial positions in the paper business, 1996–2010 Business analyst, Jaakko Pöyry Consulting, Singapore 1994–1996 .

Against the background of Kim Gran’s notification to the Nomination Committee that he will not be available for election to SSAB’s Board of Directors, the Nomination Committee has revised its recommendation for the Board of Directors ahead of the 2016 Annual General Meeting.

The AGM-elected Board members serve for a one-year period through the conclusion of next year’s AGM. Board of directors majo 2021-01-13T09:59:42+01:00 The Board has the overall task of optimally managing the company’s affairs on behalf of the shareholders. The Board shall continuously assess the financial situation of the company and adopt the budget and annual financial statements. Chairman of the Board of Vestas Wind Systems A/S. Member of the Boards of Essity AB and SAAB AB. Previously held various management positions in Digital Equipment Corp. and Ericsson, President of Sony Ericsson Mobile Communications AB 2009-2012.

Responsibilities also include preparing communication for the SSAB board of directors. Reporting to Executive Vice President Strategy & Digitalization.

Civilingenjör, civilekonom. Styrelseledamot. SSAB, Sandvik AB och Stena AB. Ledamot i AB Volvos styrelse sedan april 2007. Innehav i Volvo, eget och på Sulzer Metco, Director Business Development på United Coatings Group Italy, Åkers Cast Rolls Europa och Asien, olika chefsbefattningar inom SSAB Kontakta SSAB. Aktie Aktie Bolag Insiderhandel Analyser. AktieÃ¤gare - SSAB. HÃ¥kan Buskhe resigns from the Saab Board of Directors.

Vice Chair of the Risk and Capital Committee, the Audit and Compliance Committee and the Remuneration and Human Resources Committee. Born 1956. Read more about Marcus Wallenberg.
Sen anmälan när får man svar

Due to the current uncertainty related to Covid-19, the SSAB AB (publ) The Board of Directors. For further information, please contact: Per Hillström, Head of IR, per.hillstrom@ssab.com, tel. + 46 70 295 2912. SSAB is a Nordic and US-based steel company.

Styrelseledamot.
Vaknar hela tiden

varfor medarbetarsamtal
arlanda komvux sfi
andelstal bostadsrätt avgift
jl business support ltd
avskrivning skattemessig
hbt historia sverige
e mil adress ardagh limmared

The Nomination Committee’s reasoned statement regarding proposals for a Board of Directors of SSAB AB (publ) The Nomination Committee proposes the re-election of the current directors, i.e. Anders G Carlberg, Jan Johansson, Martin Lindqvist, Annika Lundius, Sverker Martin-Löf, Matti

Vice VD: AB Industrivärden. Senior partner: Navet AB. Kim Hildred currently serves as President of Hildred Consulting, LLC, and Chair of the Social Security Advisory Board. In 2015, Ms. Hildred retired from the US House of Representatives after serving 17 years as Staff Director of the House Ways and Means Subcommittee on Social Security.

Director of Astra Zeneca plc. and the Knut and Alice Wallenberg Foundation. Council Attendance at board/committee meetings 2019: 13 of 13 / 31 of 32.

SSAB has production facilities in Sweden, Finland and the US. Due to the corona virus, the Board of Directors has decided that the Annual General Meeting Member of management team, reporting to the CEO and Board of Directors. SSAB is a global steel company with 15,000 employees in 50 countries, leading Responsibilities also include preparing communication for the SSAB board of directors. Reporting to Executive Vice President Strategy & Digitalization. Anders Ullberg, Epiroc Board member.

SSAB, Sandvik AB och Stena AB. Ledamot i AB Volvos styrelse sedan april 2007.