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Nordic Mines publ AB (NOMI.ST)

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Summary

Name Age Since Current Position

Vinod Sethi

53 2016 Chairman of the Board

D. Rajan

49 2016 Chief Executive Officer

Nigel Pickett

2016 Chief Strategy and Business Development

Peter Finnas

54 2015 Explorations Manager, General Manager of Laiva Mine

Peter Kuiper

55 2006 Development Manager Laiva

Andrew Malim

2016 Head of the Laiva Mining Development

Hans Andreasson

51 2016 Director

Salim Govani

52 2016 Director

Kari Langenoja

63 2016 Director

Pranay Panda

45 2016 Director

Torsten Borjemalm

77 2016 Independent Director

Krister Soderholm

66 2013 Independent Director

Biographies

Name Description

Vinod Sethi

Shri. Vinod Rajindranath Sethi has been Chairman of the Board of Directors of Nordic Mines AB (publ) since January 1, 2016. He is a former Managing Director of Morgan Stanley Asset Management Inc. His current board duties include Lau Su Holding AB, Lau Su Investment AB, TVRS Capital AB, TVRS Investments AB, KCP Sugar and Industries Corporation Ltd (India), Advanta Ltd, UPL Ltd, Amethyst Cafe Pvt Ltd, Sethi Funds Management Ltd, Anibrain Pvt Ltd and Anibrain Digital Technologies Pvt Ltd.

D. Rajan

Mr. D. Saradhi Rajan has been appointed Chief Executive Officer of Nordic Mines AB (publ) effective as of February 28, 2016. He has been Member of the Board of Directors at the Company since January 7, 2016 until February 28, 2016. He is founder and Managing Director of Legacy Hill Ltd and a former Senior Vice President of Vedanta Resources plc. He has led the acquisition, profitable rehabilitation and growth of natural resource assets across the world. His current Board duties includes Legacy Hills Resources. He is also a partner in Associated Agents and Merchants and a Trustee of the A.S.K.R. Trust.

Nigel Pickett

Mr. Nigel Pickett has been Chief Strategy and Business Development of Nordic Mines AB (publ) since February 3, 2016. He began his career as a process engineer. He has worked with several technical improvements in the mining industry, including the rebuilding of the concentrator.

Peter Finnas

Mr. Peter Finnas has served as General Manager of Laiva Mine at Nordic Mines AB (publ) since November 2015 and Explorations Manager since January 2006. He has many years of experience of the Mining business. He holds a Bachelor of Science degree in geology and mineralogy. He has previously worked as exploration geologist for Endomines Oy and Kalvinit Oy as well as both mining and exploration geologist for Terra Mining AB.

Peter Kuiper

Mr. Peter Kuiper has served as Development Manager Laiva at Nordic Mines AB (publ) since January 2006. He has many years of experience of managing and assisting boards in the mining business. He holds a Bachelor of Science degree in geology and is appointed qualified person by SweMin. He has previously held positions as a Board Members of TerraMining and Scanor Mining AS. He has also been head of exploration of TerraMining as well as Chief Technical Officer and Head of Development of ScaMining.

Andrew Malim

Mr. Andrew Malim has been Head of the Laiva Mining Development at Nordic Mines AB (publ) since February 3, 2016. He was a founder of the James Capel mining team and also the founder of the Lion Mining Group ("Lion Mining"). He specializes in geological structure analysis.

Hans Andreasson

Mr. Hans Andreasson has been Member of the Board of Directors of Nordic Mines AB (publ) since January 7, 2016. He is a Senior Partner of the Swedish law firm Mannheimer Swartling Advokatbyra AB. His current board duties include Axcent of Scandinavia AB, Mannheimer Swartling Advokatbyra Aktiebolag, Luciholding AB, TNG Group AB, Invici AB, LSI Logic Aktiebolag, To find out AB, listerius & partners Capital Advisors AB, SingPost AB, Key People Group AB, Eneo Solutions AB, Noor Capital Management AB, Elfstrom & Taflin Fastighets AB, Key People AB, Hans Andreasson Advokat AB, Bo Soderberg Advokat AB, Peter Ahlanko Advokat AB, G3 Investment i Sverige AB and Johan Carle Advokat AB.

Salim Govani

Mr. Salim Govani has been Member of the board of Directors of Nordic Mines AB (publ) since January 7, 2016. He is a Managing Director of Foresight Holdings Pvt and in addition Board Director of Lau Su Investments AB, Missionaim Capital AB, Bloom Packaging Pvt Ltd, Sethi Funds Management Pvt Ltd, Himalayan Ventures Pvt Ltd, ARR Bath and Home Pvt Ltd, Gowal Consulting Pvt Ltd and Gifting Online India Pvt Ltd.

Kari Langenoja

Mr. Kari Langenoja has been Member of the Board of Directors of Nordic Mines AB (publ) since January 7, 2016. He is a financial and accountant consultant with extensive experience from several companies in different industries. He holds a Master in Business Administration from Stockholm School of Economics. He is also Managing Director of Flipper Marin AB, Permanent Member of the Board of Flipper Forvaltning AB, Flipper Marin AB, KaChi AB, Karla Ekonomi AB, LAO TZU Investments AB, Missionaim Capital AB, Silvi AB, TVRS Capital AB, TVRS Investments AB, Vimmerby Datorservice AB and Zenaida AB.

Pranay Panda

Mr. Pranay Panda has been Member of the Board of Directors of Nordic Mines AB (publ) since January 7, 2016. He holds Master of Business Administration in Corporate Finance from Stockholm School of Economics and Bachelor of Science in Applied Mathematics from University of Poona. His current board duties include Lau Su Holding AB (Chairman), Lau Su Investment AB (Chairman) and Blue Star Holding AB (Director).

Torsten Borjemalm

Mr. Torsten Borjemalm has been Independent Member of the Board of directors of Nordic Mines AB (publ) since January 7, 2016. His current board duties include Lovisagruvan AB (publ), Lovisagruvan Utveckling AB, Arctic Gold AB (publ), Arctic Gold Operations AB and TB Management AB.

Krister Soderholm

Mr. Krister Soderholm has served as Independent Member of the Board of Directors of Nordic Mines AB (publ) since May 23, 2013. Before that, he was General Manager of Laiva Mine at the Company from October 25, 2010 until June 11, 2012. He was previously also Member of the Company's Board of Directors from May 4, 2010 until May 19, 2011. In the past, Mr. Soderholm worked for Outokumpu as Project Manager and Mine Geologist, and during years from 1999 until 2001, he was Project Manager for a gold project in Sudan. He has worked as Chief Geologist and Mine Manager at A/S Bidjovagge Gruber in Norway and as Exploration Manager at Viscaria AB in Sweden. He was Chief Inspector of Mines at the Ministry of Trade and Industry in Finland, with responsibility for granting mineral rights, maintaining mining register and mineral policy. His latest employer was Kevitsa Mining Oy/First Quantum Minerals Ltd, where his role was Chief Executive Officer and later Country Manager. He holds a Master of Science degree in Geology from Abo Akademi in Finland. He is also Board Member of Arctic Gold AB and FRB (Fennoscandian Review Board), CEO of Kris Consulting Oy.