Andreas Evertz, President of Sandvik Machining Solutions Business Area. Born 1969, M.Sc. Mechanical Engineering (Dipl. Ing. (Univ.)), employed since 2008.

Ola Salmén, Executive Vice President and Chief Financial Officer of Sandvik AB. Born 1954, MBA, employed since 2009.

Bo Severin, General Counsel of Sandvik AB. Born 1955, Master of Laws, employed since 1988.

Anders Thelin, President of Sandvik Venture Business Area. Born 1950, M.Sc. Eng., employed since 1976.

All the proposed Board members are members of the Group Executive Management of Sandvik AB.