Board of Directors

Anders G Carlberg
Chairman

Born

1943

Education

M.Sc. in Business Administration

Other assignments

Chairman of Herenco AB. Board member of Erik Penser AB, Investmentbolaget Latour AB, Sweco AB, AxFast AB, Recipharm AB and of Beijer Alma AB.

Work experience

CEO of J.S. Saba, CEO of Nobel Industrier, CEO of Axel Johnson International, Deputy CEO of SSAB and other companies. Board member of Sapa 2002–2013.

Other

Elected to the Board, 2014.

Committee

Chairman of the Remuneration Committee.

Shareholding

35,294 shares.
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Carina Andersson
Member

Born

1964

Education

M.Sc. in Engineering, Material Science.

Other assignments

Board member of Beijer Alma AB and SinterCast AB.

Work experience

Sandvik Materials Technology, CEO of Ramnäs Bruk AB and CEO of Scana Ramnäs AB. Board member of Mälardalens Högskola and chairman of Sandvik Powdermet,Sandvik Osprey and Sandvik Riser Technology.

Other

Elected to the Board, 2014.

Committee

Member of the Remuneration Committee.

Shareholding

2, 000 shares.
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Katarina Lindström
Member

Born

1965

Education

Master of Science (Material Science) (KTH Royal Institute of Technology).

Other assignments

Senior Vice President, Operations and Supply Chain Management, Volvo Group Trucks Operation. Elected member of the Swedish Royal Engineering Academy.

Work experience

Various management positions at Volvo since 1988; led the Maintenance Department in the Skövde Engine plant, Program Manager for the engines at Volvo Powertrain, Senior Vice President, Global Manufacturing of Volvo Powertrain and other.

Other

Elected to the Board, 2016.

Committee

Member of the Audit Committee.

Shareholding

0 shares.
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Ragnhild Wiborg
Member

Born

1961

Education

M.Sc. in Business Administration

Other assignments

Board member of Kistefos AS, RECSilicon ASA, Borregaard ASA, IMSkaugen ASA and EAMSolar ASA.

Work experience

Fund management operations at Odin Fonder and at Wiborg Kapitalförvaltning. Worked at several investment banks, including Pareto, ABG Sundal Collier, First Chicago and Scandinavian Bank.

Other

Elected to the Board, 2014.

Committee

Chairman of the Audit Committee.

Shareholding

1,176 shares.
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Terje Andersen
Member

Born

1958

Education

M.Sc. in Business Administration

Other assignments

CEO of Orkla Investments, Orkla ASA. Chairman of Orkla Energi AS, Industriinvesteringar AB and Sarpsfoss AS. Board member of Borregaard ASA, Jotun AS and Sapa AS.

Work experience

CFO of Orkla ASA. Various executive positions at Orkla since 1989. Prior to that worked at Nevi Finans AS and as a consultant at Deloitte Touche.

Other

Elected to the Board, 2009.

Committee

Member of the Audit Committee.

Shareholding

2,352 shares.
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Peter Carlsson
Member

Born

1970

Education

Bachelor of Science (Economics) (Luleå University of Technology).

Other assignments

CEO and president of Amplify Operations. Board member of Metso, Orbital Systems and Ketra Lightning.

Work experience

Vice President Supply Chain and Chief Procurement Officer at Tesla Motors, Senior Vice President and Chief Procurement Officer at NXP Semiconductors, Head of Sourcing at Sony Ericsson.

Other

Elected to the Board, 2016.

Committee

-

Shareholding

0 shares.
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Hans Porat
Member

Born

1955

Education

Master of Science (Metallurgy/Materials) (KTH Royal Institute of Technology).

Other assignments

Board member of Cloetta AB, Ecolean AB, Diab AB, Lindab International, and chairman of the board at Autoropa AB.

Work experience

Various executive positions at ABB, Vice President of Trelleborg AB, President of Gadelius Japan, President and CEO of Nolato AB.

Other

Elected to the Board, 2016.

Committee

Member of the Remuneration Committee.

Shareholding

0 shares.
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Öystein Larsen
Employee representative

Born

1957

Description

Has been an employee representative on the Board since 2010.Employed at Gränges since 1979. Works in IT Development.Employee representative of Unionen.

Shareholdning

470 shares.
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Konny Svensson
Employee representative

Born

1954

Description

Upper secondary school education. Has been an employee representative on the Board since 2013. Employed at Gränges since 2008. Works as an industrial electrician.Twelve years’ experience of Board work. Employee representative of IF Metall.

Shareholdning

235 shares.
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Tommy Andersson
Deputy employee representative

Born

1980

Description

Has been an employee representative on the Board since 2014.Employed at Gränges since 1999. Works in production engineeringfor re-melting. Employee representative of IF Metall.

Shareholdning

0 shares.
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Elin Lindfors
Deputy employee representative

Born

1988

Description

Master of Science (Material Science). Elin has been an employee representative on the Board since 2016. Employed at Gränges since 2013. Works as production technician in the cast house in Gränges Finspång. Representative of the Swedish Association of Graduate Engineers and the Union for Professionals (Akademikerförbundet).

Shareholdning

70 shares.
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