| 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: | 1977 |
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| Education and background: | Monia Benbouzid has held a number of positions in both private and public sector, including being responsible for new markets at Clavister AB and in a number of assignments within the Swedish Green Party. Monia most recently comes from AB Nanol Technologies Oy where she was the Marketing Manager. She has been involved in setting up a number of organizations focusing on entrepreneurship and participating in advisory groups at the government level. Her focus is on international environmental and sustainability issues. Monia holds a master’s degree in International Economic History from Stockholm University and has also studied International Relations. |
| Other assignments: | CEO (200-2010) Green Global Sweden, Stockholm. Founder of NGW (2015-2017) NORDIC WORKING GROUP on behalf of the Ministry of Justice Sweden, Stockholm. |
| ASSIGNMENTS COMPLETED DURING THE PAST FIVE YEARS: | Marketing Manager (2019) AB Nanol Technologies Oy, Finland. Head of new markets (2016-2018) Clavister AB. Member (2015-2019) Nordic Working Group for Migration and Development. Chairman of the Board (2015-2017) SHIS Bostäder, Stockholm. Member (2010-2016) Stockholm Advisory Board, Stockholm. Member (2000-2015) Stockholm Business Region, Stockholm. |
| SHAREHOLDING IN THE COMPANY: | 0 shares |
| Relation: | Monia is independent in relation to the company and company management as well as the major shareholders. |
| Born: | 1972 |
|---|---|
| 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 1 073 116 shares. |
| Relation: | Martin 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. |
| Current position | Baker Tilly MLT Kommanditbolag |
|---|---|
| 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. |