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                        Board of Directors

                        Bengt Kjell

                        Born 1954
                        MBA, Stockholm School of Economics
                        Board member and Chairman of the Board since 2015
                        Nationality: Swedish

                        Current appointments
                        Vice Chairman of the Board: Indutrade AB and Pandox AB
                        Director: AB Industrivärden and Amasten Fastighets AB et al.

                        Previous appointments
                        Acting CEO: AB Industrivärden
                        President and C
                        EO: AB Handel och Industri 
                        Vice CEO: AB Industrivärden
                        Senior partner: Navet AB
                        Chairman: Hemfosa Fastigheter AB, Kungsleden AB, 
                        Skånska Byggvaror Holding AB and Nyfosa AB

                        Director: Höganäs AB, Skanska AB and Munters AB and ICA Gruppen AB et. al

                        Independent in relation to the Company but not in relation to its major owners.
                        Shareholding (SSAB, as at Dec 31, 2019): 40,000 B shares

                        Bo Annvik

                        Bo Annvik

                        Born 1965
                        MSc (Eng.) Business Administration
                        Board member since 2019
                        Nationality: Swedish

                        Current appointments
                        President and CEO: Indutrade AB

                        Previous appointments
                        President and CEO: Haldex AB
                        senior positions in Volvo Cars, SKF and Outokumpu

                        Independent in relation to the Company and its major shareholders.

                        Shareholding (SSAB, as at December 31, 2019): -

                        Petra Einarsson, board member at SSAB since 2014.

                        Petra Einarsson

                        Born 1967
                        MBA, BSc (Business Administration)
                        Board member since 2014
                        Nationality: Swedish

                        Current appointments
                        Director: Confederation of Swedish Enterprise

                        Previous appointments
                        President and CEO: BillerudKorsnäs AB
                        Financial Manager: Sandvik Materials Technology
                        President: Sandvik Materials Technology business area, Sandvik Strip product area and
                        Sandvik Tube product area
                        Director: Swedish Association of Industrial Employers
                        Member of the Council: Swedish Steel Producers’ Association.

                        Independent in relation to the Company and its major owners.
                        Shareholding(SSAB, as at Dec 31, 2019): 10,000 B shares

                        Marika Fredriksson

                        Marika Fredriksson

                        Born 1963
                        MBA (Finance and Investment, Marketing)
                        Board member since 2016
                        Nationality: Swedish

                        Current appointments
                        CFO & Group Executive Vice President: Vestas Wind Systems A/S (since 2013)
                        Director: Sandvik AB

                        Previous appointments
                        Director: ÅF AB.
                        CFO: Gambro AB, Autoliv Inc (Stockholm, Sweden), Volvo Construction Equipment, (Brussels, Belgium)
                        and Volvo Construction Equipment International AB

                        Independent in relation to the Company and its major shareholders.
                        Proposed as a new member of the board of AB Industrivärden and will, in the event of an election, be assessed as not independent in relation to the company's major owners.

                        Shareholding (SSAB, as at Dec 31, 2019): 1,000 B-shares


                        Marie Grönborg

                        Marie Gr?nborg

                        Born 1970
                        MSc (Eng.) Chemical Engineering
                        Board member since 2019
                        Nationality: Swedish

                        Current appointments
                        President and CEO: Purac AB

                        Previous appointments
                        EVP Perstorp Group, Business Area Specialties & Solutions
                        senior positions in Perstorp Group and Formox AB. 

                        Independent in relation to the Company and its major shareholders.  

                        Shareholding: (SSAB, as at December 31, 2019) -

                        Pasi Laine

                        Born 1963
                        MSc (Eng.)
                        Board member since 2017
                        Nationality: Finnish

                        Current appointments:
                        President and CEO of Valmet Oyj (since 2013)
                        Director of Ilmarinen Mutual Pension Insurance Company

                        Previous appointments:
                        Previously held senior positions in the Metso group, including President of Pulp,
                        Paper and Power Technology, President of Metso Automation and Director of HKScan Oyj and Tamfelt Oyj

                        Independent in relation to the Company and its major shareholders.

                        Shareholding (SSAB, as at December 31, 2019):  712 A shares 4,031 B shares

                        Annareetta Lumme-Timonen

                        Born: 1967
                        Doctor of Technology, Aalto University
                        Board member since 2020
                        Nationality: Finnish

                        Current appointments:
                        Investment Director and member of the Group Management: Solidium Oy
                        Member of the external advisory board for sustainability issues: Aalto University
                        Chairman of Nomination Committee: Outotec Oyj

                        Previous appointments:
                        Director: start-up fund Vera Oy
                        Investment manager: 3i Nordic plc, Helsinki
                        Director: the Finnish Sustainable Investment Forum (Finsif) et. al

                        Independent in relation to the Company but not independent in relation to the Company’s major shareholders.
                        Shareholding: (SSAB; as at 30.3.2020): 142 A-shares and 1,775 B-shares
                        Martin Lindqvist

                        Martin Lindqvist

                        Born 1962
                        BSc (Economics)
                        Board member since 2011
                        Nationality: Swedish

                        Current appointments
                        President and CEO: SSAB (employed at SSAB since 1998),
                        Chairman: Swedish Steel Producer's Association and
                        Director of Svenska Cellulosa Aktiebolaget SCA, Confederation of Swedish Enterprise and Swedish Association of Industrial Employers

                        Previous appointments
                        Director: Indutrade
                        Head of business area: SSAB EMEA
                        CFO: SSAB AB
                        Chief controller: NCC

                        Independent in relation to the Company’s major owners but not in relation to the Company.

                        Shareholding (SSAB, as at Dec 31, 2019): 11,709 A shares, 21,023 B shares

                        Sture Bergvall

                        Appointed by the employees

                        Electrician, SSAB Europe
                        Born 1956
                        Employee representative since 2005


                        Tomas Karlsson

                        Appointed by the employees

                        Maintenance mechanic, SSAB Europe
                        Born 1962
                        Employee representative since 2015

                        Patrick Sj?holm

                        Appointed by the employees

                        Automation engineer, SSAB Special Steels
                        Born 1965
                        Employee representative since 2011

                        Mikael Henriksson

                        Alternate member

                        Furnace operator, SSAB Special Steels
                        Born 1961
                        Employee representative since 2017

                        Tomas Jansson

                        Alternate member

                        Sales Coordinator, SSAB Europe
                        Born 1966
                        Employee representative since 2014

                        Tomas Westman

                        Alternate member

                        RM coordinator, SSAB Europe
                        Born 1955
                        Employee representative since 2015

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