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: 1,485,710 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