Board Of Directors

Tomas Olofsson

Board Member and chairman since May 2017
(
Alternate director 2014 – 2016)

Born: 1968

Other assignments: Managing director of Lemont AB, owner, partner and board member of Ludvika Holding AB, Grytänge Invest AB, Matojo AB, Fastighets AB Morgårdshammar, Datorama AB, Abacus Sales AB, A. Rentall AB and Mecapto AB plus  Svanströms Lackeringar AB, Rondic Invest AB, Findity AB and Companyexpence Svenska AB.

Background: Thomas Olofsson is an entrepreneur with 20 years of experience from the engineering industry. He has built and developed a number of industrial, staffing and real estate companies.

Independent form the company and its management but not from major shareholders.

Holdings in the Company: 2,963,350 shares (incl. corporate holdings) and 5 419 913 warrants.

Jonas Bengtsson

Board Member since 2011

Born: 1969

Education: MBA, Stockholm University.

Other assignments: Chairman of Zensum AB, Kiai Fastigheter AB and JB Defense AB. Board member of Bengtssons Tidnings AB with subsidiaries  and  Jonas Bengtsson Invest AB,  and of several property companies.

Background: Jonas Bengtsson is a partner at BTAB Invest and has 15 years experience in the financial sector and the development of small and medium-sized industrial and property companies.

Independent form the company and its management but not from major shareholders.

Holdings in the Company: 374,361 shares directly and 5,724,214 shares through corporate holdings and 11 815 052 warrants.

 

Timo Lindborg

Board Member since  2019

Born: 1955

Education: Doctor of Technology, Master of Science in Engineering and Bachelor of Science in Geology. Adjunct Professor at Oulu University: Business Processes in the Mining Industry.

Other assignments:  Managing director of Sotkamo Silver AB (publ).

Background: More than 35 years experience from mining projects and Nordic companies including being managing director of Endomines AB (publ), Endomines Oy and Kalvinit Oy.

Independent form the company and its management amd large shareholders.

Holdings in the Company:  26 500 shares indirectly

Gösta Bergman

Board Member since  August 2018

Born: 1950

Education: LL.B. from StockholmUniversity

Other assignments:  Chairman of the Board in OptiMobile AB and owner of Advokatfirman Bergman & Partners AB

Background: Business Lawyer since 1978 with experience from companies including Ericsson, Unisys, Ovako Steel and as chairman of the board of Grängesberg Iron AB.

Independent form the company and its management and from major shareholders.

Holdings in the Company: