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Board of Directors

Nordic Mines’ board of directors consists of seven (7) members assigned with the task of managing the company on behalf of the owners. These members have all been elected at the annual general meeting (AGM).The Stockholm stock exchange makes certain demands on the composition of the board. These include that a majority of the members elected at the AGM should be independent in relation both to the company and the company management. Furthermore, at least two of these members should be independent in relation to the major shareholders of the company. Nordic Mines’ board of directors fulfils these demands.The board also fulfils the demands of the code for corporate governance. 

Fredrik Zettergren: Born 1969, board member and  chairman is among the top lawyers in Sweden having been nominated three times within the field of Business Law to ”The Lawyer among Lawyers”. Among top seven hard won tax cases in Sweden, Fredrik has 2 wins on his list of merits. Fredrik has many years of judicial experience of large and complex cases in the field of Governance, Negotiations, Business & Taxation. He is currently a partner with Law Firm Zettergen & Lagercrantz and prior to which was a partner to Law Firm Fylgia AB. Fredrik has a Masters in Law and Bachelors in Arts in Military Science. He is a member of Swedish Bar Association. Fredrik is an independent candidate in relation to the Company and Management and dependent in relation to Major Shareholders in the Company.

Mr. Hans Andreasson (born 1965)
Permanent member of the Board of Nordic Mines since January 7th 2016. Mr. Andreasson is a Senior Partner of the Swedish law firm Mannheimer Swartling Advokatbyrå AB. Current board duties include Axcent of Scandinavia AB, Mannheimer Swartling Advokatbyrå Aktiebolag, Luciholding AB, TNG Group AB, Invici AB, LSI Logic Aktiebolag, To find out AB, listerius & partners Capital Advisors AB, SingPost AB, Key People Group AB, Eneo Solutions AB, Noor Capital Management AB, Elfström & Taflin Fastighets AB, Key People AB, Hans Andréasson Advokat AB, Bo Söderberg Advokat AB, Peter Ahlanko Advokat AB, G3 Investment i Sverige AB and Johan Carle Advokat AB. Mr. Andreasson is independent in relation to Nordic Mines and the Nordic Mines Management but dependent in relation to Nordic Mines’ main owner Lau Su Holding AB.

Mr. Torsten Börjemalm (born 1939)
Permanent member of the Board of Nordic Mines since January 7th 2016. Current board duties in Lovisagruvan AB (publ), Lovisagruvan Utveckling AB, Arctic Gold AB (publ), Arctic Gold Operations AB and TB Management AB. Mr. Börjeholm is independent in relation to Nordic Mines and the Nordic Mines Management and also independent in relation to Nordic Mines’ main owners.

 

Krister Söderholm (born 1950)
Permanent member of the Board of Nordic Mines since 23 May 2013. Education: Masters in Geology, University of Turku. Other positions: Director of the Board of Arctic Gold AB, director of FinnMin Management Board, CEO KrisConsulting Oy. Previous jobs: Kevitsa Mining Oy, Outokumpu Mining Oy, Chief Inspector of Mines (Finland), Viscaria AB (Sweden), A/S Bidjovagge Gruber (Norway) etc. Independent both of the company and its management and of the company’s major shareholders. Krister Söderholm is a shareholder of the company.