Corporate governance is a set of tools consisting of applicable rules, regulations and processes by which companies are operated, regulated and controlled in order to ensure that they are run in the best interest of the shareholders and in accordance with applicable laws and regulations.<\/p>\n
Corporate governance is exercised through structures of decision making and control functions. An important element of good corporate governance is providing the shareholders and the capital market with relevant and accurate information.<\/p>\n
Prospectus and Company Description<\/a><\/p>\n Board Member and chairman since May 2017 Born<\/em><\/strong>: 1968<\/p>\n Other assignments: Managing director of Lemont AB, owner, partner and board member of Ludvika Holding AB, Gryt\u00e4nge Invest AB, Matojo AB, Fastighets AB Morg\u00e5rdshammar, Datorama AB, Abacus Sales AB, A. Rentall AB and Mecapto AB plus\u00a0 Svanstr\u00f6ms Lackeringar AB, Rondic Invest AB.<\/p>\n Background<\/strong><\/em>: 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.<\/p>\n Independent form the company and its management but not from major shareholders.<\/p>\n Holdings in the Company<\/strong><\/em>: 4,453,483 shares (incl. corporate holdings).<\/p>\n <\/p>\n Board Member since 2011<\/strong><\/p>\n Born:<\/strong> 1969<\/p>\n Education<\/strong><\/em>: MBA, Stockholm University.<\/p>\n Other assignments<\/strong><\/em>:\u00a0 Board member of Bengtssons Tidnings AB with subsidiaries, Zensum AB,\u00a0 Jonas Bengtsson Invest AB with subsidiaries and\u00a0 Svenska Nyttobost\u00e4der AB with subsidiaries.<\/p>\n Background<\/strong><\/em>: 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.<\/p>\n Independent form the company and its management but not from major shareholders.<\/p>\n Holdings in the Company<\/em>:<\/strong> 524,105 shares directly and 7,799,238 shares through corporate holdings.<\/p>\n \u00a0<\/span><\/p>\n Board Member since\u00a0 2019<\/strong><\/p>\n Born:<\/em><\/strong> 1955<\/p>\n Education:<\/strong><\/em> 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.<\/p>\n Other assignments:\u00a0<\/em><\/strong> Timo Lindborg is an independant consultant and managing director of Arkkitehti- ja ymp\u00e4rist\u00f6suunnittelu Hentil\u00e4 & Lindborg Oy<\/p>\n Background:<\/em><\/strong> More than 35 years experience from mining projects and Nordic companies including being managing director of Endomines AB (publ), Endomines Oy and Kalvinit Oy.<\/p>\n Independent form the company and its management amd large shareholders.<\/p>\n Holdings in the Company:\u00a0<\/em><\/strong> 26\u00a0500 <\/em>shares indirectly<\/p>\n <\/p>\n Board Member since\u00a0 August 2018<\/strong><\/p>\n Born:<\/em><\/strong> 1950<\/p>\n Education:<\/strong><\/em> LL.B. from StockholmUniversity<\/p>\n Other assignments:\u00a0<\/em><\/strong> Chairman of the Board in OptiMobile AB and owner of Advokatfirman Bergman & Partners AB<\/p>\n Background:<\/em><\/strong> Business Lawyer since 1978 with experience from companies including Ericsson, Unisys, Ovako Steel and as chairman of the board of Gr\u00e4ngesberg Iron AB.<\/p>\n Independent form the company and its management and from major shareholders.<\/p>\n Holdings in the Company: <\/em><\/strong>–<\/p>\n Chief Executive Officer since july 2022<\/p>\n Born: 1969<\/strong><\/p>\n Education: <\/strong>M.Sc in Metallurgy and Materials Technology, Royal Institute of Technology (KTH), Stockholm<\/p>\n Background: <\/strong>Ronne has previously held a managerial roles within Boliden’s raw materials supply and the procurement organization. Prior to that, he has held a number of operational and business leadership roles in international operations. Ronne also has experience from several start-up companies and board positions.<\/p>\n Other assignments:<\/strong>\u00a0 Board Member of the subsidiary Ludvika Gruvor AB. Board Member Mahvie Minerals AB<\/p>\n Holdings in the Company: <\/strong>–<\/p>\n <\/p>\n Technical director since 2011<\/p>\n Born<\/strong>:1950<\/p>\n Education<\/strong>: Mining Engineer, Royal Institute of Technology (Kungliga Tekniska h\u00f6gskolan), Stockholm, Sweden<\/p>\n Background<\/strong>: Hans Thorshag has more than 37 years\u2019 experience from the mining industry as a project manager, production manager and mining specialist at companies such as LKAB, Boliden, Midroc Gold and Lundin Mining. Also, he is nominated Qualified Person in accordance with SveMin\u2019s regulatory framework.<\/p>\n Other assignments<\/strong>: Board member of HT Mineral AB and partner in Mining and Milling in Bergslagen Handelsbolag.<\/p>\n Holdings in the Company:<\/strong> 14 000 shares.<\/p>\n <\/p>\n Technical and Marketing advisor\u00a0 since 2011<\/p>\n Born:<\/em><\/strong> 1957<\/p>\n Education:\u00a0<\/strong>Bachelor of Science in geology, Aston University, Birmingham, UK, Chartered Engineer (C Eng) and Chartered Scientist (CSci).<\/p>\n Background<\/strong>: Paul Marsden has over 35 years\u2019 experience in the development of iron ore and steel industry projects globally and has, in recent years, held various executive positions at NIO and Northland Resources SA, most recently as Technical Sales and Marketing Director at NIO and VP Business Development at NAUR. Prior to this, Paul Marsden was engaged as a consultant in the international mining, iron and steel industries, including nearly 27 years with Corus Consulting (formerly British Steel Consultants Ltd). Paul Marsden\u2019s last position at Corus Consulting was as project director which included, among other things, responsibility for managing industry development projects and feasibility studies. Paul\u2019s expertise is in mineral processing, alternative iron-making processes and global iron ore markets. Paul Marsden is nominated a Qualified Person in accordance with the Institute of Metals, Minerals and Mining (IOM3) and its regulatory framework.<\/p>\n Other assignments<\/strong>: No other assignments.<\/p>\n Innehav i bolaget: <\/em><\/strong>17 740 Shares.<\/p>\n <\/p>\n","protected":false},"excerpt":{"rendered":" Corporate governance is a set of tools consisting of applicable rules, regulations and processes by which companies are operated, regulated and controlled in order to ensure that they are run in the best interest of the shareholders and in accordance with applicable laws and regulations. Corporate governance is exercised through structures of decision making and … Continue reading Corporate governance<\/span>
\nBoard Of Directors<\/h2>\n
Tomas Olofsson<\/strong><\/u><\/h4>\n
\n(<\/strong>Alternate director 2014 – 2016)<\/p>\nJonas Bengtsson<\/strong><\/h4>\n
Timo Lindborg<\/strong><\/h4>\n
G\u00f6sta Bergman<\/strong><\/h4>\n
\nManagement<\/h2>\n
Ronne Hamerslag<\/strong><\/h4>\n
Hans Thorshag<\/strong><\/h4>\n
Paul Marsden<\/strong>\u00a0<\/strong><\/h4>\n