Ingmar Haga (b. 1951)
Chairman of the Board since 2018 and Board member since 2018. Chairman of the Remuneration Committee, Member of the Technology, Environment and Safety 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: –0
Thomas Hoyer (b. 1974)
Board member since 2018, member of the Audit Committee. Not independent of the Company’s significant shareholder Joensuun Kauppa ja Kone Oy based on multiple joint investments and other business relations between JJK and the Board member.
Education: M.Sc. (Economics and Business Administration) from the Swedish School of Economics in Helsinki.
Experience: Ruukki Group, CFO 2010–2011, CEO 2011–2013, Ruukki Wood, CEO 2009–2010, Aldata Solution, CFO 2003–2008, Invision Asset Management AG 2002–2003, Bellevue Asset Management AG 2000–2002, Allianz Asset Management GmbH 1998–2000.
Holdings in Endomines AB: –0
Staffan Simberg (b. 1949)
Board member since 2011. Member of the Remuneration Committee. Independent of the Company and its signicifant shareholders.
Education: Studies at the Helsinki University of Technology and MBA, IMD, Geneva.
Experience: Current positions include: Board chairman in NEZ-Invest Ab and Simberg & Partners Ab. Board member of Oriola-KD Oyj. 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.
Holdings in Endomines AB: 180,000 shares
Rauno Pitkänen (b. 1950)
Board member since 2010. Chairman of the Technical Committee. Independent of the Company and its signicifant shareholders.
Education: M.Sc. (Geology, Mining and Metal Processing), Helsinki University of Technology.
Experience: Senior manager positions at Sandvik Mining and Construction Finland Oy, Outokumpu Group and Tara Mines Ltd.
Holdings in Endomines AB: 222 shares
Michael Mattsson (b. 1973)
Board member since April 2017, Chairman of the Audit Committee. Independent of the Company and its signicifant shareholders.
Education: M.Sc. Finance from Stockholm School of Economics
Experience: Current positions include: Chairman of Copperstone Resources AB, Director of Nordic Iron Ore AB and Net Trading Group AB. M&A advisor in New York (working at the Blackstone Group), Enskilda Securities, Corporate Finance, Stockholm, and Kaupthing Funds, Investment Banking & Business Development, Stockholm.
Holdings in Endomines AB: 8,000 shares