Born 1951

Independent of the company and of the owners.
Chairman of the Board since 2008. 30+ years in metals and mining.
Current positions include:
President and CEO, Northland Resources S.A, since January 2010.
Previous positions include:
Managing Director, European Operations and Project Director, Northland's iron ore mining projects in Sweden and Finland (2008-2010). President and CEO, Lundin Mining Corp (2005-2008), and Executive Vice President, Operations (2004-2005). COO, Sudamin Ltd ferroalloys and noble alloys divisions (2003-2004), Head, Supply and Sourcing, L&M, Germany and Switzerland (2001-2002). VP, Marketing and Sales, Boliden (1996-2001) responsible for the Storliden zinc and copper mine.
Other Board Memberships include:
Member of the Board of energy company Igrene AB.
Education:
M. Sc. (Mechanical Engineering), Royal Institute of Technology, Stockholm, Sweden.
Shareholding: 260,000 shares.

Born 1955

Independent of the owners.
Member of the Board since 2005. Almost 30 years of experience in the mining industry, focused on exploration and the development of mining projects in Finland and Sweden. One of the founders of Endomines Oy and Kalvinit Oy, which merged to become Endomines AB from 2005.
Current positions include:
CEO of Sotkamo Silver AB. Professor, Mineral entrepreneurship and business processes, University of Oulu and Luleå Institute of Technology.
Previous positions include:
CEO of Endomines AB between 2005 and 2009. CEO of Endomines Oy (1995-2009), Kalvinit Oy (1997- 2009).
Other Board Memberships include:
Board Member of the power transmission company Oulun Energian Siirto ja Jakelu since 2009.
Education:
Ph.D.(Technology), 1996, M.Sc. (Engineering), University of Oulu, Finland (1988), and B.Sc, (Geology), Uppsala University, Sweden (1983).
Shareholding : 2,340,066 shares (including company and family holdings)

Born 1949

Independent of the company and of the owners.
Member of the Board since 2011. Extensive experience within the IT-sector, beginning with 20 years with Nokia Corporation.
Current positions include:
CEO of NEZ-Invest Ab, Member of Advisory Board of Landis & Gyr AG, member of investing committee of KIII Sweden AB and industrial advisor of Metso Oyj.
Other Board Memberships include:
Chairman of the Board of NEZ-Invest Ab and Svensk Linjebesiktning AB. Board member of Simberg & Partners Ab, Elektrobit Oyj, Elektrobit Technologies Oy, Nordic Vehicle Conversion AB and Silva Group AB.
Education:
Studies at the Helsinki Technical University and MBA, IMD, Geneva.
Shareholding : 500,000 shares (including company holdings)

Born 1944

Independent of the company and of the owners.
Member of the Board since 2006. Almost 40 years in the industry, senior management and non-executive board positions with mining and exploration companies in the Nordic region.
Current positions include:
Managing Director of Geomanagement AB, acting as consultant and adviser to the industry.
Previous positions include:
Key senior management positions as CEO, Dannemora Mineral AB (2006-2008), Oijärvi Oy (1999-2006), Riddarhyttan Resources AB (1997-2006), Svenska Koppar AB (1998-1999), and LKAB Prospektering AB (1981-1987).
Other Board Memberships include:
Lappland Goldminers AB, Nordic Iron Ore AB and Kopparberg Mineral AB and Norrliden Mining AB.
Education:
M.Sc. (Mining Engineering and Metallurgy), Royal Institute of Technology, Stockholm, Sweden (1970).
Shareholding: 0

Born 1950

Independent of the company and of the owners.
Member of the Board since 2010. Over 30 years of experience in base metals mining.
Current positions include:
Vice President, Offering Development of Sandvik Mining and Construction in Finland, where he has held several senior positions in its Underground Mining business since 2006.
Previous positions include:
International career with the Outokumpu Group, including Outokumpu Oy (1975-1987), as Manager, Project Development, Outokumpu Metals and Resources (1995-1998), and as Vice President, Project Development, Outokumpu Mining Oy (1999-2001). Vice President, New Business Solutions, Outokumpu Technology, 2004-2006 and various operational responsibilities at Tara Mines Ltd, Ireland (1987-1995) and as Production Manager (2001-2004).
Other Board Memberships include:
None
Education:
M.Sc (Geology, Mining and Metal Processing), Helsinki Technical University, Finland (1975).
Shareholding: 7,380 shares

Born 1943

Independent of the company and of the owners.
Member of the Board since 2012.
Current positions include:
Meg Tivéus AB with activities relating to seminars on leadership and Board management.
Previous positions include:
CEO of Svenska Spel AB (1996-2004), vice President at Posten (1989-1996)
Other Board Memberships include:
Chairman of the Board of Arkitektkopia AB, Marknadsförbundet AB, Folktandvården i Stockholm AB, Björn Axen AB and NGG Ltd. Board Member of Swedish Match AB, Cloetta AB, Paynova,Nordea Fonder AB.
Education:
Degree of Master of Science in Business and Economics, at Stockholm School of Economics.
Shareholding: 0