Board of directors and auditor
LKAB:s board of directors and auditor are elected at the Annual General Meeting, which is held no later than April 30 and is our main decision-making body.
According to LKAB’s Articles of Association, the Board of Directors shall consist of no fewer than six and no more than eleven members, deputies excluded, elected by the Annual General Meeting. The Board of Directors is appointed by the AGM.
LKAB’s Board consists of nine AGM-elected members. The employee organisations are entitled by law to appoint three members and three deputies. They have made use of this opportunity. Nobody from the Group management is included in the Board.
The attendance and work of the Board members during the year can be seen from the Corporate Governance Report, which is included in the annual and sustainability report.
The board’s work is lead by its chairman, currently Göran Persson. You can read more about the board composition below.
KPMG AB is the auditor for LKAB, with Helena Arvidsson Älgne as its principal auditor. On behalf of the owner, the auditor independently reviews the management by the Board and the President, as well as the company’s Annual Report and accounts. The auditor’s assignment also includes a general review of an interim report as well as reviewing the company’s sustainability reporting.
Göran Persson
Chairman
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, Member of the Board Ålandsbanken Abp (Finland).
Education
Sociology and Political Science at Högskolan of Örebro 1969-1971.
Other assignments
Chairman of the Board Swedbank AB and GreenGold Group AB.
Birth year
1949
Member since
2017
Anders Borg
Member
Background
Swedish Minister of Finance 2006-2014. Former advisor and board member for a number of companies in the telecommunications, fintech and public administration sectors. Have previously worked for Citigroup, ABN AMRO and SEB and been an active member of the World Economic Forum for many years. Have also been advisor for Riksbanken and an expert at the Prime Minister's office.
Education
Studied economics, economic history, political science and philosophy at Stockholm and Uppsala Universities.
Other assignments
Chairman of the board of Sehlhall Fastigheter AB, Checkin.com Group AB and DanAds International AB. Board member of Rud Pedersen Public Affairs Company AB, Viaplay Group AB and Stena International S.A. Senior Advisor to Kinnevik, Nordic Capital, East Capital and Amundi.
Birth year
1968
Member since
2023
Catrin Fransson
Member
Background
CEO at Svensk Exportkredit (SEK) 2014-2021. Various positions at Swedbank, 1997-2014. Member of Group Management at Swedbank 2004-2013.
Education
MBA, Luleå Tekniska Universitet, Senior Executive Program, London Business School.
Other assignments
Chairman of the Board Swedfund International AB. Member of the board at Försäkringsbolaget PRI Pensionsgaranti.
Birth year
1962
Member since
2021
Eva Hamilton
Member
Background
Chairman of the Board at Radiotjänst i Kiruna 2006-2015. Member of the Board at Fortum Oyj 2015-2021, Lindex 2015-2019 and Stockmann 2019-2021. 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. Correspondent Brussels 1993-1996.
Education
Dag Hammarskiöld College, economics at Uppsala Universitet, Journalisthögskolan i Stockholm (Stockholm University of Journalism).
Other assignments
Chairman of the Board at Luleå Tekniska Universitet, TV-producenterna and Nexiko Media AB. Member of the board at Bonnier News AB, Bonnier News Local AB, Expressen/Life Style AB and Yrkesnämnden för film och TV.
Birth year
1954
Member since
2015
Bjarne Moltke Hansen
Member
Background
Employed with FLSmidth & Co. A/S Group since 1984. Group Executive Vice President (Koncerndirektør), Product Companies Division, FLSmidth & Co. A/S 2015-2017, 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.
Education
BSc Engineering
Other assignments
Chairman of the Board in Aalborg Portland Holding A/S, Bladt Industries A/S, RMIG A/S Pindstrup Mosebrug A/S and Randers Tegl A/S. Member of the Board PPC Ltd, Odico A/S and Danish SGD Investment Fund, Investment Committee.
Birth year
1961
Member since
2016
Kerstin Konradsson
Ledamot
Background
President Boliden Smelters & CEO Boliden Commercial AB (2012-2019). President Åkers Cast Rolls Europe & Asia & CEO Åkers Sweden AB (2007-2011). Vice President Metallurgy and other leading positions at SSAB Oxelösund AB (1995-2007). Member of the board of Höganäs AB (2016-2021).
Education
Master of Science, Metallurgy, KTH (Kungliga Tekniska högskolan)
Other assignments
Board member of Sibelco NV, DEME Group NV and Blue Institute. Member of IVA (Royal Swedish Academy of Engineering Sciences) and vice chairman of department V – Mining and Materials Technology.
Birth year
1967
Position
CEO and President, Erasteel
Member since
2023
Lotta Mellström
Member
Background
In the Government Offices since 2001. Analysts at the Ministry of State-owned enterprises at the Ministry of Industry / Ministry of Finance (2001-2008), Management Consultant Resco AB (2000-2001), Controller Sydkraft Försäljning AB (1998-2000), Management trainee and controller positions in ABB- the group (1993-1998).
Education
MBA, University of Lund
Other assignments
Board member of Jernhusen AB.
Birth year
1970
Member since
2018
Gunilla Saltin
Member
Background
Various positions at Mondi 2019-2023, for example CEO of Mondi's business area Uncoated Fine Paper. Various positions at Södra Group 2000-2019, for example Executive Vice President Södra Cell and Site manager Södra Cell Värö. Research engineer and process engineer MoDo 1994-2000.
Education
M.Sc. chemistry at Royal Institute of Technology in Stockholm. Ph.D. Chemical Engineering University of Idaho. MBA at Stockholm School of Economics.
Other assignments
Board member of Gränges AB.
Birth year
1965
Position
CEO of Tata Steel Downstream Europe and member of the board of management.
Member since
2017
Per-Olof Wedin
Member
Background
CEO Sveaskog AB 2011-2019, CEO Svevia 2008 – 2011, manager Stora Enso business area Obestruket Magasinspapper och Massa and unit Transport och Distribution 2001 – 2008, CEO Stora Enso Grycksbo AB 1998 – 2001. Leading positions within SCA and Modo 1982 – 1998.
Education
MSc, KTH Royal Institute of Technology.
Other assignments
Chariman of the board at Skogssällskapet and Envigas AB. Member of the board at Inlandsbanan AB and High Coast Distillery AB.
Birth year
1955
Member since
2018
Anders Elenius
Member, Employee representative
Background
Employed with LKAB since 1990.
Education
Upper Secondary School.
Other assignments
Chairman of the Gruv12:an Club, IF Metall Malmfälten.
Birth year
1965
Member since
2018
Tomas Larsson
Member, Employee representative
Background
Employed with LKAB since 2003.
Education
Upper Secondary School.
Other assignments
Other directorships: Chairman of the Gruv4:an Club, IF Metall Malmfälten.
Birth year
1983
Member since
2018
Stefan Tallfjärd
Member, Employee representative
Background
Employed with LKAB since 1998, different positions under ground in Malmberget.
Education
Building and construction.
Other assignments
Former chairman and present alternate member of the board at Ledarna, Malmberget/Luleå/Stockholm. Member of the Board Ledarna Process industry.
Birth year
1971
Member since
2023 (Alternate 2020-2023)
Emil Lantto
Alternate, Employee representative
Background
Employed with LKAB since 2011.
Education
Upper Secondary School.
Other assignments
Chairman of IF Metall Klubb Svartöstaden. Member of the board of Miners Forum (Gruvarbetarnas branschforum), member of the board Stiftelsen Ellen och Harald Björnlunds Hem för Gamla in Luleå.
Birth year
1984
Member since
Alternate since 2020
Peter Nordström
Alternate, Employee representative
Background
Employed with LKAB since 2010.
Education
Upper Secondary School.
Other assignments
Chairman of the Club 135:an, IF Metall Malmfälten, Chairman of Vittangi Alltjänst AB.
Birth year
1963
Member since
Alternate since 2020
Hans Thorneus
Alternate, Employee representative
Background
Employed with LKAB since 1995.
Education
Economics with specialisation Controller at Växjö University (Linnaeus University).
Other assignments
Vice Chairman Unionen Kiruna/Svappavaara. Board member Unionen Region Norrbotten.
Birth year
1975
Member since
Alternate since 2023
