Per Berglund
Chair of the Board (b. 1975)
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 1,589,928 shares, 17,380 warrants TO6, and issued call options 12,500.
Per is not independent in relation to major shareholders.
Annika Billberg
Board member (b. 1975)
Annika Billberg has a Master's degree in Business Administration from the Jönköping School of Business and Economics and currently runs her own consulting business in strategic market communication in various channels, incl. social media, web, digital media based on his experience from public companies. Annika has held senior positions as IR and communications director in Intrum and HiQ and has also been a stock analyst. Annika is also a writer. Annika is independent in relation to the company's management and shareholders. Annika Billberg holds 8,690 warrants TO6.
Lars is independent in relation to the company's management and major shareholders.
Christer Lindqvist
Board member and CEO (b. 1956)
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 in exploration and mining development, and over 30 years of experience in construction projects and industrial development.
Christer Lindqvist holds, directly and via companies, 1,537,312 shares17,380 warrants TO5, issued call options 12,500.
Christer is not independent in relation to major shareholders.
Klas Åström
Board member (b. 1959)
Klas has a degree in economics and is currently CFO for Dirac Research AB. Klas has more than 30 years of experience from leading positions in listed companies listed on Nasdaq. Before Dirac, Klas was CFO at Image Systems AB and before that CEO for Digital Vision AB. Klas has previous board experience from, among others, Invisio AB, Duroc AB and QP Games AB. Klas is independent in relation to the company's management and shareholders. Klas Åström does not hold any shares in the company.
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