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Board of directors
The people on the Lappland Guldprospektering board have experience both from company boards, but also from the mining industry in general.
The board has experience from starting and running companies on and off the stock exchange through technical, legal and administrative knowledge.

Tomas Björklund, Chairman of the Board
Chairman of the Board, born 1959, 20 years of experience in the brokerage industry (started Matteus Fondkommission together with his brother in the 1990s).
Started working with Lappland Goldminers in 1998 and is a board member in several different companies, currently working with his own investments.
Holds 100,000 A shares and 150,000 B shares in the Company.
Started working with Lappland Goldminers in 1998 and is a board member in several different companies, currently working with his own investments.
Holds 100,000 A shares and 150,000 B shares in the Company.

Fredrik Johansson, CEO & Deputy Board Member
Born 1982. CEO at Lappland Guldprospektering since 1 March 2025. Fredrik has previously worked as Director of Product Management at Metso with responsibility for mill liners for mining mills. He has over ten years of global experience in developing product portfolios and tools as well as technical support. Fredrik has previously worked as a maintenance development engineer at LKAB and as a project manager for Bergteamet Raiseboring.
MSc Roads and Water, spec Soil and Rock Construction LTU (2012), BSc Mining Engineer, Bergsskolan i Filipstad (2007).
Holds 10,500 B shares in the Company.
MSc Roads and Water, spec Soil and Rock Construction LTU (2012), BSc Mining Engineer, Bergsskolan i Filipstad (2007).
Holds 10,500 B shares in the Company.

Karl-Åke Johansson, Vice Chairman of the Board with responsibility for exploration, project development & permits
Born 1946. Mining engineer, mining and mineral technology, LuTH 1976.
Previously held positions as manager and project manager within Boliden in Sweden, the USA and Portugal and was also head of technical development for mining and mineral technology. Subsequently, consultant in contracting operations, technical manager for rocks within the Stockholm Road Administration and site manager for the Björkdals mine. Has project managed several granted processing concessions and a major environmental permit.
Holds 40,000 B shares in the Company.
Previously held positions as manager and project manager within Boliden in Sweden, the USA and Portugal and was also head of technical development for mining and mineral technology. Subsequently, consultant in contracting operations, technical manager for rocks within the Stockholm Road Administration and site manager for the Björkdals mine. Has project managed several granted processing concessions and a major environmental permit.
Holds 40,000 B shares in the Company.

Thomas Häggkvist
Thomas Häggkvist, CFO
Born 1974. MSC in Finance, Stockholm University.
Many years of experience as CEO and CFO for Scandinavian diamond and gold exploration companies.
Founder and CEO of Bondia ekonomi & förvaltning AB since 2014, which offers business consulting.
Holds 43,500 B shares in the Company.
Many years of experience as CEO and CFO for Scandinavian diamond and gold exploration companies.
Founder and CEO of Bondia ekonomi & förvaltning AB since 2014, which offers business consulting.
Holds 43,500 B shares in the Company.

Daniel Gecer, Board Member
Born 1982. Board member. Daniel has extensive experience in investments in alternative investments and commodities where he has spent most of his professional career. Today he runs his own investment company and is active with board assignments in some of the companies he invests in. Member of the board since 2024.
M.Sc. in Engineering Physics from the Royal Institute of Technology in Stockholm (2009). B.A. in Economics from Stockholm University (2008).
Daniel is independent in relation to the company and the company management and major shareholders in the company.
Holds 22,000 B shares in the Company.
M.Sc. in Engineering Physics from the Royal Institute of Technology in Stockholm (2009). B.A. in Economics from Stockholm University (2008).
Daniel is independent in relation to the company and the company management and major shareholders in the company.
Holds 22,000 B shares in the Company.

Erik Nerpin, Board member
Born in 1961. Erik Nerpin, who has many years of experience in the field of business law, holds a Bachelor of Laws from Uppsala University and an LL.M. in International Banking Law from Boston University. Nerpin is a lawyer and owner of Advokatfirman Nerpin AB. Nerpin's legal practice is focused on stock market law, corporate law and corporate governance.
Elected to the Board in 2024. Independent in relation to the Company and major shareholders
Holds 4,000 B shares in the Company.
Elected to the Board in 2024. Independent in relation to the Company and major shareholders
Holds 4,000 B shares in the Company.

Krim Talia, Board member
Born 1973. CEO 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.
Krim is independent in relation to the company and the company management and major shareholders in the company.
Holds 30,000 B shares in the Company.
Krim is independent in relation to the company and the company management and major shareholders in the company.
Holds 30,000 B shares in the Company.
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