Ingmar Haga (b. 1951)
Chairman of the Board since 2018 and Board member since 2018. Chairman of the Remuneration Committee, Member of the Technical Committee and the Audit committee. Independent of the Company and its signicifant shareholders.
Education: M.Sc. Åbo Akademi, Finland
Experience: Managing Director, Europe for Agnico Eagle Mines Ltd 2006–2017, CEO of Polar Mining Oy, a Finnish subsidiary of Dragon Mining NL 2003–2005. in 1982–2003 various senior manager positions with the Outokumpu Group in Finland and Canada. Board member of Auriant Mining AB since 2012.
Holdings in Endomines AB: 1,505,710 shares
Jeremy Read (b. 1959)
Board member since April 2019. Chairman of the Audit Committee. Not independent of the company's significant shareholder TVL Gold LLC.
Education: B.Sc. (Economics), University of Bath
Experience: Since 2012, the managing director for the Wentworth Family Office. Wentworth is associated with Greg Smith, the main shareholder of TVL Gold LLC. UK qualified chartered accountant with extensive corporate finance experience across a wide range of areas, e.g. equity capital markets, M&A and general corporate advice. Prior the head of Global ECM at Daiwa Securities SMBC and head of Natural Resources and Emerging Markets at Williams de Broe.
Holdings in Endomines AB: -0
Eeva Ruokonen (b. 1960)
Board member since 2021. Member of the Remuneration committee. Independent of the Company and its significant shareholders.
Education: M.Sc. (Tech) mining engineering, Helsinki University of Technology. Lic.Sc. (Tech.) mineral processing, Helsinki University of Technology. MBA (diploma), Oulu University.
Experience: Board member and chairman of Corporate Responsibility Committee at Finnish Minerals Group since 2018. Member of Advisory Group at Nordic Talc Oy since 2020. CEO at Terrekta Oy. In 1988 – 2018 various senior manager positions at mines, smelters and refineries at companies such as Outokumpu, Boliden and Talvivaara. Eeva is experienced in within the fields of ESG and sustainable mining and the metals business. Currently she is writing dissertation for doctorate degree at Aalto University.
Holdings in Endomines AB: -0
Markus Ekberg (b. 1957)
Board member since 2021. Chairman of the Technical Committee. Independent of the Company and its significant shareholders.
Education: M.Sc. University of Turku, Eurogeologist, Qualified Person in accordance to JORC and NI 43-101 codes.
Experience: Co-owner, chairman and CEO of FinnCobalt Oy since 2018/2020, CEO of Endomines AB 2009-2017. In 1985-2009 various managerial positions in Outokumpu Group and other mining companies in Finland, Norway, Australia and Ireland.
Holdings in Endomines AB: -0
Jukka-Pekka Joensuu (b. 1966)
Board member since 2021. Member of the Audit Committee. Independent of the Company and its significant shareholders.
Education: LL.M., University of Turku
Experience: Partner, at Eversheds Sutherland since 2018. Executive VP & Deputy CEO, Cinia Group Oy 2014-2017. Partner, COO PriceWaterhouseCoopers Oy 2009-2014.
Holdings in Endomines AB: -0
