The nomination committee proposes that Boliden's board be expanded

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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.

STOCKHOLM, March 14, 2025 /PRNewswire/ -- The Nomination Committee of Boliden AB (publ) proposes that Victoire de Margerie is elected as new Board Member at the Annual General Meeting ("AGM") on April 23, 2025. Further, the Nomination Committee proposes re-election of all current Board Members.

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 France. Previously, Victoire de Margerie served on the boards of several multinational companies, including Eurazeo, Arkema, Babcock International, Norsk Hydro and Outokumpu. She has also held senior executive roles at Pechiney, CarnaudMetalBox and Elf Atochem. She is the co-founder and Co-Chair of World Materials Forum. Victoire de Margerie holds a PhD in Management Science from Université de Paris 2 Panthéon-Assas, a Master's degree from HEC Paris and additional qualifications from Sciences Po Paris and Stanford Graduate School of Business.

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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https://news.cision.com/boliden/r/the-nomination-committee-proposes-that-boliden-s-board-be-expanded,c4118531

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Press release

 

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SOURCE Boliden

FAQ

Who is the proposed new board member for Boliden (BDNNY) in 2025?

Victoire de Margerie is proposed as the new board member at Boliden's AGM on April 23, 2025.

What is Victoire de Margerie's current role and experience relevant to Boliden (BDNNY)?

She is Executive Chairman of Rondol Industrie and has extensive experience in metals industry, serving on boards of companies like Norsk Hydro and Outokumpu.

When is Boliden's (BDNNY) 2025 Annual General Meeting scheduled?

Boliden's Annual General Meeting is scheduled for April 23, 2025.

Who are the current members of Boliden's (BDNNY) Nomination Committee?

The committee includes Lennart Francke (Chairman) from Swedbank Robur Fonder, Karin Eliasson from Handelsbanken Fonder, and Patrik Jönsson from SEB fonder.

Which current board members are proposed for re-election at Boliden (BDNNY)?

All current board members including Karl-Henrik Sundström, Helene Biström, Tomas Eliasson, Per Lindberg, Perttu Louhiluoto, Elisabeth Nilsson, Pia Rudengren and Derek White are proposed for re-election.