Composition of the board as of 31 December 2018

Name

Function

Inde­pendent in acc. with the Code

Share­holding, number1) 31 Dec 2018

Elected

Audit Committee

Remu­neration Committee

Acquisitions and Divestitures Committee

1)

Pertains to own and closely related persons’ shareholdings in Sandvik AB.

2)

Employee representatives (both members and deputy members participate in Board meetings). Thomas Lilja (member) and Mats W Lundberg (deputy) represent Unionen/Ledarna/Swedish Association of Graduate Engineers. Tomas Kärnström (member) and Thomas Andersson (deputy) represent IF Metall.

3)

In addition 1,000,000 call options in Sandvik AB.

4)

Helena Stjernholm is not regarded as independent in relation to major shareholders in the company and Björn Rosengren is not regarded as independent in relation to the company and its executive management.

Jennifer Allerton

Member

Yes

10,000

2015

 

 

 

Thomas Andersson

Deputy2)

 

0

2012

 

 

 

Claes Boustedt

Member

Yes

20,000

2015

Chairman

 

Member

Marika Fredriksson

Member

Yes

2,500

2017

 

 

 

Johan Karlström

Member

Yes

5,000

2011

 

Member

 

Tomas Kärnström

Member2)

 

2,889

2006

 

 

 

Thomas Lilja

Member2)

 

3,560

2016

 

 

 

Mats W Lundberg

Deputy2)

 

0

2015

 

 

 

Johan Molin

Chairman

Yes

260,0003)

2015

 

Chairman

Chairman

Björn Rosengren

Member

No4)

104,903

2016

 

 

 

Helena Stjernholm

Member

No4)

5,000

2016

Member

 

Member

Lars Westerberg

Member

Yes

180,000

2010

Member

Member