摩卡|平台

                                                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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