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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

    raunopitkanen

    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 mansson

    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

    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 Brighter (since 2017)

    Holdings in Endomines: 800 shares

    Experience: CFO positions in Private Equity operations

  • Michael Mattsson Open or Close

    Michael M

    Michael Mattsson (b. 1973), Board member since April 2017, Member of the Audit Committee

    Education: M.Sc. Finance from Stockholm School of Economics

    Current positions include: Board member of Copperstone Resources AB

    Holdings in Endomines AB: 2,000 shares

    Experience: M&A advisor in New York (working at the Blackstone Group), Enskilda Securities, Corporate Finance, Stockholm, and Kaupthing Funds, Investment Banking & Business Development, Stockholm

     

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