Board of Directors

The Board of Directors of Epiroc has overall responsibility for the organization, administration and management of Epiroc in the best interests of the company and the shareholders.

The Board of Epiroc will see to it that all applicable rules are followed and that efficient control systems are in place. An efficient control system strikes the right balance between risk and control.

The goal is to provide superior value creation through a combination of strong operating performance, efficient use of capital, and stable and rising dividends to Epiroc's shareholders.

The Board of Directors of Epiroc currently comprises eight members elected by the General Meeting, as well as two employee representatives with one deputy each.