STOCKHOLM, March 14, 2025 — The Nomination Committee of Boliden AB (publ) has suggested that Victoire de Margerie be elected as a new Board Member at the Annual General Meeting (AGM) scheduled for April 23, 2025. Additionally, the Nomination Committee has proposed the re-election of all existing Board Members.

Leading up to the AGM on April 23, 2025, the Nomination Committee is recommending the 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) along with the election of Victoire de Margerie as a new member.

Victoire de Margerie, born in 1963, brings extensive experience in the metals and polymers industry, covering strategy, research, operations, and business development. Currently, she holds the position of Executive Chairman at Rondol Industrie, serves as a Board Director and Chair of the Technology Committee at Verkor, and 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 has served on the boards of numerous multinational corporations, including Eurazeo, Arkema, Babcock International, Norsk Hydro, and Outokumpu. She has also held senior executive positions at Pechiney, CarnaudMetalBox, and Elf Atochem. She is a co-founder and Co-Chair of the 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 has been nominated for re-election as Chairman of the Board. The Nomination Committee’s additional proposals and supporting statement will be provided with the notice of the AGM.

Boliden’s Nomination Committee for the 2025 AGM consists of Lennart Francke (Swedbank Robur Fonder), who chairs the Nomination Committee, Karin Eliasson (Handelsbanken Fonder), and Patrik Jönsson (SEB fonder), with Karl-Henrik Sundström, Chairman of the Board of Directors, serving as a co-opted member.

For further details, please contact:
Lennart Francke
Chairman of the Nomination Committee

Klas Nilsson
Director Group Communications
+46 70 453 65 88

This information is provided by Cision.

The following files are available for download:

SOURCE Boliden

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