CORPORATE GOVERNANCE
Tomas Björklund, Chairman of the Board
Chairman of the Board, born 1959, 20 years' experience in the stockbroking industry (started Matteus Fondkommission with his brother in the 1990s).
Started working with Lappland Goldminers in 1998 and is a board member of several different companies, currently working with own investments.
Holds 100 000 A shares and 150 000 B shares in the Company.
Karl-Ã…ke Johansson, Vice Chairman of the Board with responsibility for exploration, project development & permitting
Född 1946. Bergsingenjör, gruv- och mineralteknik, LuTH 1976.
Previously held positions as manager and project manager at Boliden in Sweden, the USA and Portugal, and was also head of technical development for mining and mineral technology. Subsequently, consultant in contracting, technical manager for rock at the Swedish Road Administration in Stockholm and site manager for the Björkdal mine. Has project managed several granted processing concessions and a major environmental permit.
Holds 40 000 B shares in the Company.
Thomas Häggkvist, CFOÂ
Born in 1974. MSC in Finance, Stockholm University.
Many years of experience as CEO and CFO of Scandinavian diamond and gold exploration companies.
Founder and CEO of Bondia ekonomi & förvaltning AB since 2014, which offers business administration advice.
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Holds 43 500 B shares in the Company.
Erik Nerpin, Member of the Board
Born in 1961. Erik Nerpin, who has many years of experience in the field of business law, holds a law degree from Uppsala University and an LL.M. in International Banking Law from Boston University. Mr. Nerpin is a lawyer and owner of Advokatfirman Nerpin AB. Nerpin's legal practice focuses on stock exchange law, company law and corporate governance.
Elected to the Board in 2024. Independent in relation to the Company and major shareholders
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Holds 4000 B shares in the Company.
Daniel Gecer, Member of the Board
Born in 1982. Member of the Board of Directors. Daniel has extensive experience in alternative investments and commodities where he has spent most of his professional career. Today he runs his own investment company and is active on the boards of some of the companies he invests in. Member of the Board since 2024.
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Civ.ing. Engineering Physics from the Royal Institute of Technology in Stockholm (2009). Economics from Stockholm University (2008).
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Daniel is independent in relation to the company and its management and major shareholders.
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Holds 22 000 B shares in the Company.
Krim Talia, Member of the Board
Born in 1973. Managing Director Stockholm Innovation & Growth AB. Krim has extensive experience from various business environments in senior positions and from his own business. At the same time, he is an active investor in early-stage companies. Member of the Board since 2024.
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Krim is independent in relation to the company and its management and major shareholders.
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Holds 30 000 B shares in the Company.
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Fredrik Johansson, CEO & Deputy Chairman
Född 1982. VD på Lappland Guldprospektering sen 1:a mars 2025. Fredrik har tidigare arbetat som direktör för Product Management på Metso med ansvar för kvarnfoder för gruvkvarnar. Han har över tio års global erfarenhet av att utveckla produktportföljer och verktyg samt av teknisk support. Tidigare har Fredrik arbetat som underhållsutvecklingsingenjör på LKAB och som projektledare för Bergteamet Raiseboring.
MSc Road and Water, spec Soil and Rock Engineering LTU (2012), BSc Mining Engineering, Mining School in Filipstad (2007).
Innehar 10 500 B-aktier i Bolaget.