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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. 


Mr. Vinod Sethi (born 1962)
Permanent member and chairman of the Board of Nordic Mines since January 7th 2016. Mr. Sethi is a former Managing Director of Morgan Stanley Asset Management Inc. Current board duties include Lau Su Holding AB, Lau Su Investments AB, LAO TZU Investments AB,  TVRS Capital AB, TVRS Investments AB, KCP Sugar and Industries Corporation Ltd (India), Advanta Ltd, UPL Ltd, Amethyst Cafe Pvt Ltd, Sethi Funds Management Ltd, Anibrain Pvt Ltd and Anibrain Digital Technologies Pvt Ltd. Mr. Sethi 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. 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.


Mr. Salim Govani (born 1964)
Permanent member of the Board of Nordic Mines since January 7th 2016. Mr. Govani is an Indian based investment professional with extensive experience of investing within a diverse range of industries. Mr. Govani is a Managing Director of Foresight Holdings Pvt and in addition Board Director of Lau Su Investments AB, LAO TZU Investments AB, Missionaim Capital AB, Bloom Packaging Pvt Ltd, Sethi Funds Management Pvt Ltd, Himalayan Ventures Pvt Ltd, ARR Bath and Home Pvt Ltd, Gowal Consulting Pvt Ltd and Gifting Online India Pvt Ltd. Mr. Govani 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. Kari Langenoja (born 1953)
Permanent member of the Board of Nordic Mines since January 7th 2016. Mr. Langenoja is a financial and accountant consultant with extensive experience from several companies in different industries. Master in Business Administration from Stockholm School of Economics. Other positions: Managing Director of Flipper Marin AB, Permanent member of the Board of  Flipper Förvaltning AB,  Flipper Marin AB,  KaChi AB, Karla Ekonomi AB, LAO TZU Investments AB, Missionaim Capital AB, Silvi AB, TVRS Capital AB,  TVRS Investments AB, Vimmerby Datorservice AB, Zoothera AB, Zenaida AB, Galvanoservice A Hansen AB, Schlötter Svenska AB och Svenska Skydd AB. Mr. Langenoja 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. D. Saradhi Rajan (born 1967)
Permanent member of the Board of Nordic Mines since January 7th 2016. Mr. Rajan is founder and Managing Director of Legacy Hill Ltd and a former Senior Vice President of Vedanta Resources plc. He has led the acquisition, profitable rehabilitation and growth of natural resource assets across the world. Current Board duties of Legacy Hills Resources. Mr. Rajan is also a partner in Associated Agents and Merchants and a Trustee of the A.S.K.R. Trust. Mr. Rajan is dependent in relation to Nordic Mines and the Nordic Mines Management and also dependent in relation to Nordic Mines’ main owner Lau Su Holding AB.

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.