Two new members on the SSAB Board

Kerstin Enochsson and Pierre Heeroma were elected to SSAB's Board of Directors at the Annual General Meeting.

Kerstin Enochson is head of the automotive division at SKF, while Pierre Heeroma has experience from Boliden and LKAB and is now CEO at Scandinavian Ferrous and Non Ferrous Metal Discovery AB.

Board members Petra Einarsson, Lennart Evrell, Bernard Fontana, Marie Grönborg, Martin Lindqvist, Mikael Mäkinen and Maija Strandberg were re-elected. Lennart Evrell was re-elected as Chairman of the Board.

It was resolved to approve the Board's proposal for a long-term cash-based incentive programme, directed to a maximum of 160 senior executives and key employees in SSAB, including Group Management.

The AGM decided on a dividend of SEK 5 (EUR 0.43) per share.

Lennart Håkansson

editor@northswdenbusiness.com