The nomination committee proposes that Boliden's board be expanded
Boliden AB's Nomination Committee has proposed expanding its board with the addition of Victoire de Margerie as a new Board Member at the upcoming Annual General Meeting on April 23, 2025. The committee also recommends re-electing all current board members.
De Margerie, born in 1963, brings extensive experience in metals and polymers industry, currently serving as Executive Chairman of Rondol Industrie and Board Director at Verkor. Her background includes board positions at notable companies like Eurazeo, Arkema, and Norsk Hydro. She holds a PhD in Management Science from Université de Paris 2 Panthéon-Assas and various other academic qualifications.
The committee proposes Karl-Henrik Sundström to continue as Chairman of the Board. The Nomination Committee consists of Lennart Francke (Swedbank Robur Fonder) as Chairman, Karin Eliasson (Handelsbanken Fonder), and Patrik Jönsson (SEB fonder), with Sundström as co-opted member.
Il Comitato di Nomina di Boliden AB ha proposto di ampliare il consiglio di amministrazione con l'aggiunta di Victoire de Margerie come nuovo membro del consiglio nella prossima Assemblea Generale Annuale del 23 aprile 2025. Il comitato raccomanda inoltre il rinnovo del mandato a tutti i membri attuali del consiglio.
De Margerie, nata nel 1963, porta con sé una vasta esperienza nel settore dei metalli e dei polimeri, attualmente ricoprendo il ruolo di Presidente Esecutivo di Rondol Industrie e Direttore del Consiglio di Verkor. Il suo background include posizioni nel consiglio di amministrazione in aziende di rilievo come Eurazeo, Arkema e Norsk Hydro. Ha conseguito un dottorato in Scienze di Gestione presso l'Université de Paris 2 Panthéon-Assas e varie altre qualifiche accademiche.
Il comitato propone Karl-Henrik Sundström per continuare come Presidente del Consiglio. Il Comitato di Nomina è composto da Lennart Francke (Swedbank Robur Fonder) in qualità di Presidente, Karin Eliasson (Handelsbanken Fonder) e Patrik Jönsson (SEB fonder), con Sundström come membro cooptato.
El Comité de Nominación de Boliden AB ha propuesto ampliar su junta directiva con la incorporación de Victoire de Margerie como nuevo miembro de la Junta en la próxima Asamblea General Anual el 23 de abril de 2025. El comité también recomienda la reelección de todos los miembros actuales de la junta.
De Margerie, nacida en 1963, aporta una amplia experiencia en la industria de metales y polímeros, actualmente ocupando el cargo de Presidente Ejecutivo de Rondol Industrie y Directora de la Junta en Verkor. Su trayectoria incluye posiciones en juntas de empresas destacadas como Eurazeo, Arkema y Norsk Hydro. Posee un doctorado en Ciencias de la Gestión de la Université de Paris 2 Panthéon-Assas y varias otras calificaciones académicas.
El comité propone a Karl-Henrik Sundström para continuar como Presidente de la Junta. El Comité de Nominación está compuesto por Lennart Francke (Swedbank Robur Fonder) como Presidente, Karin Eliasson (Handelsbanken Fonder) y Patrik Jönsson (SEB fonder), con Sundström como miembro cooptado.
Boliden AB의 추천 위원회는 2025년 4월 23일에 열리는 다음 연례 총회에서 Victoire de Margerie를 새로운 이사로 추가하여 이사회를 확장할 것을 제안했습니다. 위원회는 또한 현재 이사들의 재선임을 추천합니다.
1963년에 태어난 드 마르제리는 금속 및 폴리머 산업에서 광범위한 경험을 가지고 있으며, 현재 Rondol Industrie의 비상임 회장과 Verkor의 이사로 활동하고 있습니다. 그녀는 Eurazeo, Arkema 및 Norsk Hydro와 같은 저명한 기업에서 이사직을 수행한 경력이 있습니다. 그녀는 Université de Paris 2 Panthéon-Assas에서 경영학 박사 학위를 보유하고 있으며, 다양한 다른 학위도 가지고 있습니다.
위원회는 Karl-Henrik Sundström이 이사회 의장직을 계속 맡을 것을 제안합니다. 추천 위원회는 Lennart Francke (Swedbank Robur Fonder) 의장, Karin Eliasson (Handelsbanken Fonder), Patrik Jönsson (SEB fonder)로 구성되어 있으며, Sundström은 공동 위원으로 참여하고 있습니다.
Le Comité de Nomination de Boliden AB a proposé d'élargir son conseil d'administration avec l'ajout de Victoire de Margerie en tant que nouveau membre lors de la prochaine Assemblée Générale Annuelle qui se tiendra le 23 avril 2025. Le comité recommande également de réélire tous les membres actuels du conseil.
Née en 1963, de Margerie possède une vaste expérience dans l'industrie des métaux et des polymères, occupant actuellement le poste de Président Exécutif de Rondol Industrie et de Directeur au Conseil de Verkor. Son parcours comprend des postes au conseil d'entreprises notables telles qu'Eurazeo, Arkema et Norsk Hydro. Elle détient un doctorat en Sciences de Gestion de l'Université de Paris 2 Panthéon-Assas et diverses autres qualifications académiques.
Le comité propose que Karl-Henrik Sundström continue en tant que Président du Conseil. Le Comité de Nomination est composé de Lennart Francke (Swedbank Robur Fonder) en tant que Président, Karin Eliasson (Handelsbanken Fonder) et Patrik Jönsson (SEB fonder), avec Sundström en tant que membre coopté.
Der Nominierungsausschuss von Boliden AB hat vorgeschlagen, den Vorstand mit der Aufnahme von Victoire de Margerie als neues Vorstandsmitglied bei der kommenden Hauptversammlung am 23. April 2025 zu erweitern. Der Ausschuss empfiehlt außerdem die Wiederwahl aller aktuellen Vorstandsmitglieder.
De Margerie, geboren 1963, bringt umfangreiche Erfahrungen in der Metall- und Polymerindustrie mit und ist derzeit als Vorstandsvorsitzende von Rondol Industrie sowie als Vorstandsmitglied bei Verkor tätig. Ihr Werdegang umfasst Vorstandspostitionen bei namhaften Unternehmen wie Eurazeo, Arkema und Norsk Hydro. Sie hat einen Doktortitel in Managementwissenschaften von der Université de Paris 2 Panthéon-Assas und verschiedene andere akademische Qualifikationen.
Der Ausschuss schlägt vor, dass Karl-Henrik Sundström weiterhin als Vorsitzender des Vorstands fungiert. Der Nominierungsausschuss besteht aus Lennart Francke (Swedbank Robur Fonder) als Vorsitzendem, Karin Eliasson (Handelsbanken Fonder) und Patrik Jönsson (SEB fonder), wobei Sundström als kooptiertes Mitglied fungiert.
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Ahead of the AGM on April 23, 2025, the Nomination Committee proposes re-election of all current Board members (Karl-Henrik Sundström, Helene Biström, Tomas Eliasson, Per Lindberg, Perttu Louhiluoto, Elisabeth Nilsson, Pia Rudengren and Derek White) and new election of Victoire de Margerie.
Born in 1963, Victoire de Margerie has solid experience from the metals and polymers industry, strategy, research, operations and business development. She is currently Executive Chairman of Rondol Industrie, a Board Director and Chair of the Technology Committee at Verkor and she holds board positions at Ivanhoe Electric and Mines ParisTech. She is also a member of the National Academy of Technologies of
Karl-Henrik Sundström is proposed to be re-elected as Chairman of the Board. The Nomination Committee's further proposals and motivated statement will be presented in connection with the notice to the AGM.
Boliden's Nomination Committee in respect of the 2025 AGM comprises of Lennart Francke (Swedbank Robur Fonder) Chairman of the Nomination Committee, Karin Eliasson (Handelsbanken Fonder) and Patrik Jönsson (SEB fonder), with Karl-Henrik Sundström, Chairman of the Board of Directors, as co-opted member.
For further information, please contact:
Lennart Francke
Chairman of the Nomination Committee
lennart.francke@gmail.com
Klas Nilsson
Director Group Communications
+46 70 453 65 88
Klas.nilsson@boliden.com
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SOURCE Boliden
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