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                            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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