Board of Directors

Born 1951. Board member since 2015.

Education and business experience:
M.Sc. in Physics and B.Sc. in Mathematics, Physical Sciences and Geosciences. Chief Information Officer at F. Hoffmann-La Roche Ltd 2002–2012, Technology Director at Barclaycard 1999–2002 and various positions at ServiceNet, USA, BOC (now Linde), Cable & Wireless Business Networks and Unilever plc.

Current board assignments: Board member of Iron Mountain Inc. and Barclays Bank Ireland plc.

Shareholding in Sandvik (own and closely related persons): 10,000.

Born 1963. Board member since 2017.

Education and business experience:
Master of Business Administration. CFO and Group Executive Vice President of Vestas Wind Systems A/S 2013– 2022. CFO of Gambro AB 2009–2012, CFO of Autoliv Inc. 2008–2009 and various positions within Volvo 1996–2008, including CFO and Senior Vice President Finance and Strategy at Volvo Construction Equipment Corporation.

Current board assignments: Chairman of the board of Emagine A/S and board member of AB Industrivärden, A.P. Møller-Mærsk A/S., Saxobank A/S and Ecolean AB.

Shareholding in Sandvik (own and closely related persons): 2,500.

Born 1970. Board member since 2016. Member of the Audit Committee, Remuneration Committee and Acquisitions and Divestitures Committee.

Education and business experience:
M.Sc. in Business Administration. President and CEO of AB Industrivärden since 2015. Investment manager and subsequently partner at IK Investment Partners 1998–2015 and consultant at Bain & Company 1997–1998.

Current board assignments: Deputy chair of the board of Telefonaktie­bolaget LM Ericsson and board member of AB Industrivärden and AB Volvo.

Shareholding in Sandvik (own and closely related persons): 5,000.

Born 1959. Board member since 2020. Member of the Remuneration Committee.

Education and business experience:
M.Sc. in Mechanical Engineering, the Royal Institute of Technology, Stockholm, Sweden. President and CEO of Husqvarna AB 2013–2020. Operations partner at IK Investment Partners Norden AB 2011–2013, President and CEO of Seco Tools AB 2004–2010 and various positions within ABB 1985–2004.

Current board assignments: Chairman of the board of Electrolux Professional AB and SunStreet Energy AB (as from January 2023) and board member of Mälarhamnar AB.

Shareholding in Sandvik (own and closely related persons): 12,000.

Born 1975. Board member since 2016 (employee representative, Unionen/Ledarna/Swedish Association of Graduate Engineers).

Education and business experience:
Technical College Graduate – Mechanical Engineering. Chairman Trade Union, Unionen Sandvik Sweden and Unionen Coromant and Machining Solutions. Various purchasing positions within Sandvik 2000–2010 and production and logistics positions within Scania 1995–2000.

Current board assignments: –

Shareholding in Sandvik (own and closely related persons): 4,840.

Born 1965. Deputy Board member since 2021 (employee representative, Unionen/Ledarna/Swedish Association of Graduate Engineers).

Education and business experience:
Technical College Graduate – Mechanical & Automation. Chairman of the Swedish Association of Graduate Engineers Sandvik Sweden and Sandvik Coromant Gimo. Various positions within Sandvik Coromant and Sandvik Machining Solutions since 1990; Production, IT and Quality.

Current board assignments: –

Shareholding in Sandvik (own and closely related persons): 1.