Ronnie Leten

Chair of Board since 2017
Full-time Board member and/or Chair.
Belgian. Born 1956.

Johan Forssell

Member since 2017
Full-time Board member and/or Chair.
Swedish. Born 1971.

Ulla Litzén

Member since 2017
Full-time Board member and/or Chair.
Swedish. Born 1956.

Education:
M.Sc. in Applied Economics, the University of Hasselt, Belgium.
Other assignments:
-
Principal work experience:
Chair of the Board of Ericsson AB, Piab AB and Electrolux AB. 
Member of the Board of AB SKF and President and CEO of Atlas Copco AB.
Independent:
Yes.
Holdings in Epiroc AB, incl. related parties:
11 308 A shares, 55 650 B shares and 42 643 options¹

Education:
M.Sc. in Economics and Business Administration, the Stockholm School of Economics, Sweden.
Other assignments:
Member of the Boards of Atlas Copco AB, Wärtsilä Oyj Abp, ABB and the Royal Swedish Academy of Engineering Sciences (IVA).
Principal work experience:
President and CEO of Investor AB, Sweden.
Independent:
No, not to larger shareholder as he was CEO and a member of the Board of Investor AB during the last five years. Yes, independent of Epiroc and its management.
Holdings in Epiroc AB, incl. related parties:
5 000 B shares and 10 693 synthetic shares.

Education:
B.Sc. in Economics and Business Administration, the Stockholm School of Economics, Sweden. MBA, the Massachusetts Institute of Technology (MIT), USA.
Other assignments:
Member of the Board, and Chair of the Audit Committee, of AB Electrolux. Board member Stockholm School of Economics Association and Ruth and Richard Julin’s Foundation.
Principal work experience:
Member of the Board, and Chair of the Audit Committee of Atlas Copco AB, Boliden AB, NCC AB and AB SKF. Managing Director and Member of Group Management, responsible for Core Holdings and Analysis, at Investor AB. CEO of W Capital Management AB, wholly owned by the Wallenberg Foundations.
Independent:
Yes.
Holdings in Epiroc AB, incl. related parties:
75 800 A shares, 3 000 B shares and 1 303 synthetic shares.

Helena Hedblom

Member since 2020
President and CEO, Epiroc AB.
Swedish. Born 1973.

Jeane Hull

Member since 2018
Full-time Board member and/or Chair.
American. Born 1955.

Sigurd Mareels

Member since 2020
Senior Partner Emeritus and Special Advisor at McKinsey & Co, Belgium.
Belgian. Born 1961.

Education:
M.Sc. in Material Technology, the Royal Institute of Technology (KTH), Sweden.
Other assignments:
Member of the Board of Stora Enso Oy, the Royal Swedish Academy of Engineering Sciences (IVA) and Wallenberg Investments AB.
Principal work experience:
Senior Executive Vice President Mining and Infrastructure of Epiroc AB.
Independent:
No, not independent of Epiroc and its management as she is the President and CEO. Yes, independent of larger shareholders.
Holdings in Epiroc AB, incl. related parties:
24 040 A shares, 357 232 personnel options, 36 986 matching options.

Education:
B.Sc. in Civil Engineering, South Dakota School of Mines and Technology, USA. MBA, Nova Southeastern University, USA.
Other assignments:
Member of the Boards of Wheaton Precious Metals Corp, Coeur Mining, Inc.,and Hudbay Minerals, Inc.
Principal work experience:
Executive Vice President and Chief Technical Officer of Peabody Energy. Chief Operating Officer for Rio Tinto at the Kennecott Utah Copper Mine, USA.
Independent:
Yes.
Holdings in Epiroc AB, incl. related parties:
-

Education:
PhD in Metallurgy and a M.Sc. in Engineering, Ghent University, Belgium.
Other assignments:
Chair of the Board of La Fortuna SA.
Principal work experience:
Partner at McKinsey & Co.
Independent:
Yes.
Holdings in Epiroc AB, incl. related parties:
10 693 synthetic shares.

Anthea Bath

Member since 2022
President and CEO of Wesdome Gold Mines Ltd, Canada.
South African. Born 1976.

Jenny Lindqvist

Member since 2025
SVP, Head of Business Area Cloud Software and Services, Ericsson AB, Sweden.
Swedish. Born 1982.

Fredric Stahl

Member since 2025
Managing Director, Listed Companies at Investor AB, Sweden.
Swedish. Born 1978.

Education:
M.Eng. in Environmental Engineering, Department of Chemical Engineering, the University of Pretoria, South Africa.
Other assignments:
President and CEO of Wesdome Gold Mines Ltd, Canada.
Principal work experience:
COO of Ero Copper Corporation, Canada, Vice President Commercial Services, Sibanye Stillwater; Head of Market Development, Anglo Platinum, South Africa.
Independent:
Yes.
Holdings in Epiroc AB, incl. related parties:
5 508 synthetic shares.

Education:
M.Sc. in Business and Economics, the Stockholm School of Economics, Sweden.
Other assignments:
Member of the Board of TechSweden.
Principal work experience:
SVP, Head of Business Area Cloud Software and Services, Ericsson AB, Sweden.
Independent:
Yes.
Holdings in Epiroc AB, incl. related parties:
-

Education:
M.Sc. in Business Administration and Economics, Stockholm University, Sweden.
Other assignments:
-
Principal work experience:
Managing Director, Listed Companies at Investor AB, Sweden.
Independent:
No, not to larger shareholders as he is employed by Investor AB. Yes, independent of Epiroc and its management.
Holdings in Epiroc AB, incl. related parties:
-

Kristina Kanestad

Appointed 2018
Board member and employee representative.
Swedish. Born 1966.

Holdings in Epiroc AB
1 200 B shares

Gustav El Rachidi

Appointed 2018
Deputy employee representative.
Swedish. Born 1970.

Holdings in Epiroc AB
100 B shares

Niclas Bergström

Appointed 2020
Board member and employee representative.
Swedish. Born 1969.

Holdings in Epiroc AB
-

Ulf Ström

Appointed 2024
Deputy employee representative.
Swedish. Born 1961.

Holdings in Epiroc AB
-