All members of the board of directors are independent in relation to the Company and its management as well as in relation to the Company's largest shareholders.
Staffan Simberg | Chairman of the Board Open or Close
Staffan Simberg (b. 1949), Chairman of the Board since 2013 and Board member since 2011. Chairman of the Remuneration Committee, Member of the Nomination Committee
Education: Studies at the Helsinki Technical University and MBA, IMD, Geneva.
Current positions include: Board chairman in NEZ-Invest Ab and Simberg & Partners Ab. Board member of Bittium Oyj and Oriola-KD Oyj.
Holdings in Endomines AB: 60,000 shares
Experience: 20 years with Nokia Corporation, Board chairman in Svensk Linjebesiktning AB, Board member of Nordic Vehicle Conversion AB, Elektrobit Oyj, , Elektrobit Technologies Oy and Silva Group AB. Member of the Advisory Board in Landis & Gyr AG, Industrial adviser in Metso Oyj, Cargotec Oyj and Valmet Automative Oy
Rauno Pitkänen Open or Close
Rauno Pitkänen (b. 1950), Board member since 2010. Chairman of the Technical Committee and Member of the Remuneration Committee
Education: M.Sc (Geology, Mining and Metal Processing), Helsinki Technical University,
Holdings in Endomines: 222 shares
Experience: Senior manager positions at Sandvik Mining and Construction Finland Oy, Outokumpu Group and Tara Mines Ltd
Stefan Månsson Open or Close
Stefan Månsson (b. 1951), Board member since 2013. Member of the Audit Committee and the Technical Committee
Education: Master of Science in Mining and Metallurgy, Royal Institute of Technology, Stockholm
Current positions include: Board chairman in smanson konsult AB.
Holdings in Endomines: None
Experience: Managing Director of Galmoy Mines Ltd and Zinkgruvan Mining AB, Chief Geologist, Mine Manager and Production Manager at AB Statsgruvor, LKAB
Ann Zetterberg Littorin Open or Close
Ann Zetterberg Littorin (b. 1967), Board member since 2015. Chairman of the Audit Committee
Education: Degree of Master of Science in Business and Economics, University of Stockholm 1995
Current position includes: CFO at Svenska Jägarförbundet since 2011
Holdings in Endomines: 800 shares
Experience: CFO positions in Private Equity operations and corporate acquisitions