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Nordic Mines AB (publ) (NOMI.ST)

NOMI.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Vinod Sethi

54 2016 Chairman of the Board

D. Rajan

49 2016 Chief Executive Officer, Director

Tony Butler

2016 Chief Financial Officer

Nigel Pickett

2016 Head of Strategy and Business Development

Rune Nordstrom

2016 Head of Corporate Communications and Investor Relations

Peter Finnas

54 2015 Explorations Manager, General Manager the Laiva Mine

Peter Kuiper

55 2006 Development Manager

Ludmilla Lundberg

2016 Senior Advisor, Compliance & Reporting

Andrew Malim

2016 Head of Laiva Mine Development

Hans Andreasson

51 2016 Director

Salim Govani

52 2016 Director

Kari Langenoja

63 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 7, 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, Lau TZU Investment AB, ABTVRS 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 Chief Executive Officer of Nordic Mines AB (publ) since March 1, 2016 and Director of the Company since January 7, 2016. He has been Member of the Environment and Health Committee, State Committee, Audit Committee and Operational Committee, Remuneration Committee at the Company. 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 include Legacy Hills Resources Ltd. He is also partner in Associated Agents and Merchants and Trustee of the A.S.K.R. Trust. He has also worked as Financial Advisor, latest as Managing Director of Bank of America Merrill Lynch and before that at Donaldson, Lufkin & Jenrette and Lazard. He has been Authorized Accountant at Price Waterhouse Cooper and holds Bachelor of Commerce from Loyola College.

Tony Butler

Mr. Tony Butler has served as Chief Financial Officer of Nordic Mines AB (publ) since October 25, 2016. He joins Nordic Mines from Legacy Hill Resources where he is Head of Finance and thus responsible for all aspects of corporate finance, financial planning, systems and controls. Tony was previously a director at Cutfield Freeman & Co, where he spent 8 years and has worked as Vice President at Metals & Mining at Nomura International. Tony has led transactions including public market M&A, debt and equity fundraising, as well as joint ventures such as project and offtake finance for mining companies, ranging from Rio Tinto and Anglo American to single asset juniors. Tony has worked with companies listed on the London, Australian and Toronto stock exchanges amongst others. Tony has degrees from Merton College, Oxford, Kings College, London and a Graduate Diploma in Law.

Nigel Pickett

Mr. Nigel Pickett has been Head of Strategy and Business Development at Nordic Mines AB (publ) since February 3, 2016. He commenced his working career in mechanical and production engineering. He spent 15 years in the coal-mining sector; seven years in mechanical engineering on surface and underground installations and eight years in mineral processing plant management. During this time he worked on several technical and business performance improvement projects including the redevelopment of the last process plant of which he was Plant Manager. He then spent two years in R&D developing a new process for the pelletization of anthracite coal fines. Mr. Pickett has worked for SRK UK, as a Principal Consultant in the Due Diligence Group. In this role, he has led technical and business projects on placer, open pit and underground mines on platinum, diamonds, coal, lignite and phosphate deposits Mr. Pickett has been the Project Leader for Feasibility Studies for mines in Pakistan and Saudi Arabia, Innovation Audit in Russia, Business and Technical improvement projects in Russia and a confidential review for a possible acquisition in Colombia and of a review of contracting work in Poland. He had a key role in the formation of SRK Kazakhstan. Mr. Pickett is a Chartered Manager, a Fellow of the Chartered Management Institute and holds an MBA from Cardiff Business School.

Rune Nordstrom

Mr. Rune Nordstrom has served as Head of Corporate Communications and Investor Relations of Nordic Mines AB (publ) since October 25, 2016. He is an expert in corporate communications, public affairs & investor relations, with over 20 years of experience. He has previously worked with institutions such as AstraZeneca, SWECO Cres, Sector Alarm, the Government Offices of Sweden, Stockholm County Council and the City of Stockholm. Rune has a degree in business communications from IHM Business School, Stockholm, as well as a degree from Stockholm University.

Peter Finnas

Mr. Peter Finnas has served as General Manager the Laiva Mine at Nordic Mines AB (publ) since November 2015 and Explorations Manager at the Company since January 2006. He has many years of experience of the mining business and holds a degree of Bachelor of Science 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 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.

Ludmilla Lundberg

Ms. Ludmilla Lundberg has served as Senior Advisor, Compliance & Reporting of Nordic Mines AB (publ) since October 27, 2016. She comes with 20 years of experience in compliance and reporting with positions as financial controller and chief economist in large listed companies, including Skanska, SEB, and ABB, as well as in Vattenfall. Ludmilla was also the acting CFO of a listed mining company, Copperstone Resources AB.

Andrew Malim

Mr. Andrew Malim has been Head of Laiva Mine Development at Nordic Mines AB (publ) since February 3, 2016. He is experienced mining analyst and entrepreneur with over 35 years dedicated to the analysis of mining projects and financing and management of mining companies. He has a working knowledge of geology and geologic structures and has been associated with a number of significant mineral discoveries in Canada, Africa, the USSR, the United States and China. Mr. Malim was a founding member of the James Capel mining team and subsequently founded Lion Mining Group, which was associated with Diamondfields (Voisey’s Bay nickel), Delaware Resources (SNIP gold mine), Blackdome Mining (Blackdome gold mine) and First Quantum Copper (Zambian copper). He has been a director of several listed mining companies.

Hans Andreasson

Mr. Hans Andreasson has been Member of the Board of Directors of Nordic Mines AB (publ) since January 7, 2016. He is 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 also Member of the Finance and Remuneration Committees. He is a Managing Director of Foresight Holdings Pvt and in addition Board Director of Lau Su Investments AB, Lau TZU Investment 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. He is investor with experience in investment in various industries.

Kari Langenoja

Mr. Kari Langenoja has been Member of the Board of Directors of Nordic Mines AB (publ) since January 7, 2016. He is Member of the Audit and Remuneration Committees. He is a financial and accounting consultant with extensive experience from several companies in different industries. He holds a Master of Science degree in Economics and Business Administration from Stockholm School of Economics. He is also CEO of Flipper Marin AB, 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, Zoothera AB and Zenaida AB.

Torsten Borjemalm

Mr. Torsten Borjemalm has been Independent Member of the Board of Directors of Nordic Mines AB (publ) since January 7, 2016. He is also Member of the Operational and Remuneration Committees. 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. He is Member of the Remuneration Committee and Environment and Health Committee and State Committee. 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 Management Board, CEO of Kris Consulting Oy.