Per Berglund

Chair of the Board (b. 1975)
On the Board of Directors since 2020

Per is a serial entrepreneur who has founded a number of successful companies in Sweden and internationally. Among other things, he is the founder and principal owner of Nordiska Kreditmarknads AB, and previously worked as the largest operating owner within Söderberg & Partners. He also has assignments as Chair of the Board of Edvard Berglund Holding Stockholm AB, and as a board member of Nordic Gold Trade AB and R-MOR Nordic AB.

Via companies, Per Berglund holds 785 055 555 shares, TO4 – 48 750 000, and issued call options 12 500 000.

Per is not independent in relation to major shareholders.

Jesper Alm

Vice-Chair of the Board (b. 1975)
On the Board of Directors since 2020

Jesper has a master's degree in business administration from Lund University. He also has more than ten years’ experience in Corporate Finance at Pareto Securities and Öhman, and has previously also been CFO of Tethys Oil.

Jesper Alm holds 2 000 000 shares and 25 000 000 call options.

Jesper is independent in relation to the company's management and shareholders.

Per Bergman

Board member (b. 1962)
On the Board of Directors since 2020

In recent years, Per has worked as CEO/CFO/COO at various financial companies, as well as a liquidator. He has been active as Chair of the Board and a board member in a number of start-ups over the past few years. Among others, he has served on the boards of DNB Nor Kapitalförvaltning AB and Ålandsbanken Sverige AB. Per has almost 40 years of experience in the financial market from banks, asset managers and fund companies.

Per Bergman holds 2 000 000 shares.

Per is independent in relation to the company's management and shareholders.

Lars Ransgart

Board member (b. 1939)
On the Board of Directors since 2010

Lars holds a technical licentiate in technical chemistry from Chalmers University of Technology, Gothenburg, and has in recent years been active as Chair of the Board and a board member of a number of companies. He previously has more than 15 years of experience as a management consultant, with a focus on strategy and structural issues in large and medium-sized companies.

Lars Ransgart holds 15 900 000 shares privately and through companies and TO4 – 2 000 000.

Lars is independent in relation to the company's management and major shareholders.

Christer Lindqvist

Board member and CEO (b. 1956)
On the Board of Directors since 2020

Christer is a mining engineer from the Royal Institute of Technology, Stockholm and for the past five years has been Chair of the Board and CEO of a number of companies, including Copperstone Resources AB and Nordic Iron Ore AB. He has 15 years of experience from exploration and mining development, and over 30 years of experience from construction projects and industrial development.

Christer Lindqvist holds, directly and via companies, 767 555 556 shares, TO4 – 41 250 000, issued call options 12 500 000.

Christer is not independent in relation to major shareholders.

Johan Kaijser

Auditor

Johan is elected until the end of the Annual General Meeting in 2022.

Johan Kaijser holds no shares.

Mentor

The company's Mentor is G&W Fondkommission, Kungsgatan 3, 111 43 Stockholm