| Born: | 1970 |
|---|---|
| Education and background: | Roberto has more than 25 years’ experience in the mining industry at the international level. During his career, he has worked on both the theoretical and practical sides of the exploration and mining industry. He has been President and CEO of major mining groups in Africa (2006–2018). Roberto has worked with company strategies, marketing, mining M&M and exploration management. Roberto is a Doctor of Law and has a bachelor’s degree in economics and industrial psychology. |
| Other assignments: | CEO of Global Projects GmbH, Mining Consulting Company, Berlin, Germany. Senior manager in Legal & Business Affairs ‐Metals & Mining D.O.C Project Management GmbH, Frankfurt am Main, Germany. Assistant to the Group CFO, in-house legal advisor, Asturiana de Zinc, (part of Glencore), Madrid, Spain. Guest lecturer in International Business Law, School of Economics, Berlin, Germany. |
| ASSIGNMENTS COMPLETED DURING THE PAST FIVE YEARS: | CEO (since 2010) – Haliburton Overseas Limited, West Africa |
| SHAREHOLDING IN THE COMPANY: | 0 privat shares. Owns 67 857 shares by Nazgero Consulting Services Ltd. |
| Born: | 1950 |
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| Education and background: | Degree in business administration from Chalmers University of Technology in Gothenburg and a Master of Science in Engineering from Gothenburg University. Claes has been CEO of Dunkerintressena since 2008 and has a number of directorships. Prior to this, Claes was CEO of Öresundskraft AB during the period 2007–2008 and CEO of Höganäs AB during the period 1990–2005. Before that, Claes gained experience in various executive positions at ASEA and Åkerlund & Rausing. |
| Other assignments: | Chairman of the boards of Advanced Stabilized Technologies Group AB, DHF Airport Systems AB, Advanced Inertial Measurement Systems Sweden AB, SparkistanStClemens AB and Tone Kijk Holding AB. Member of the boards of Mälö Fastigheter AB, Air to Air Sweden AB, Aktiebolaget Hevea, Henry Dunkers Förvaltningsaktiebolag, Förvaltningsaktiebolaget H.D, Aktiebolaget Heveaintressenter, NOVOTEK Aktiebolag, C.LDQT Sverige AB and Wäsö Fastigheter AB. |
| ASSIGNMENTS COMPLETED DURING THE PAST FIVE YEARS: | Chairman of the boards of Ikano Vårdboende Haninge AB, BioActive Polymers in Lund AB and Vårdfastigheter Sverige I AB. Member of the boards of Trelleborg AB, [Living Plant Nordic AB], Crossborder Technologies AB, Emstone AB, listerús & partners Capital Advisors AB, Mitt Vard Bolag AB, Ellpea AB and Fastighets AB Mollberg 4. Deputy board member of INFINA Investment AB. |
| SHAREHOLDING IN THE COMPANY: | 35 714 shares |
| Relation: | Claes is independent in relation to the company and company management as well as the major shareholders. |
| Born: | 1952 |
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| Education and background: | Master’s licentiate in geology from Uppsala University. Among other things, Jan Olof was head of unit for the Geological Survey of Sweden for the period 2007–2017. Jan Olof has also worked as a geo consultant with various assignments for several consulting firms including Bjerkings ingenjörsbyrå, SGAB and IVL Svenska Miljöinstitutet. |
| Other assignments: | Partner in Arnbom Geotrade HB. |
| ASSIGNMENTS COMPLETED DURING THE PAST FIVE YEARS: | – |
| SHAREHOLDING IN THE COMPANY: | 0 shares |
| Relation: | Jan Olof is independent in relation to the company and company management as well as the major shareholders. |
| Born: | 1972 |
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| Education and background: | Degree in economics and political science from the University of Gothenburg and one year of postgraduate studies in economics. Martin has 20 years’ experience from the international financial market and has been based in the USA, Europe and Asia, and for the past 12 years in Hong Kong. Martin represents Marbury Ridge Ltd and has previously worked for UBS Warburg (2000–2003) and Credit Suisse (2003–2013). |
| Other assignments: | Member of the board of Christmas Holding Aktiebolag. |
| ASSIGNMENTS COMPLETED DURING THE PAST FIVE YEARS: | Member of the board of HPC Nordic AB and cofounder of Marbury Ridge Ltd and Caldera Pacific Group. |
| SHAREHOLDING IN THE COMPANY: | 114 286 privat shares. Represents Marbury Ridge Ltd that owns 901 686 shares. |
| Relation: | Martin is independent in relation to the company and company management as well as the major shareholders. |
| Current position | Baker Tilly MLT Kommanditbolag |
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| Web: | bakertilly.se |
| SHAREHOLDING IN THE COMPANY: | 0 shares |
| Relation: | The company’s auditor. |
| Web: | augment.se |
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| SHAREHOLDING IN THE COMPANY: | 0 shares |
| Relation: | The company’s mentor. |