People: Nordic Mines publ AB (NOMI.ST)

NOMI.ST on Stockholm Stock Exchange

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Volume
1,206,000
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3,443,875
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Summary

Name Age Since Current Position

Lennart Schonning

66 2009 Independent Chairman of the Board

Thomas Cederborg

65 2013 Chief Executive Officer

Jonatan Forsberg

34 2014 Interim Chief Financial Officer

Hannu Vehmanen

60 2007 Controller

Peter Finnas

51 2006 Explorations Manager

Peter Kuiper

52 2006 Development Manager

Tom Soderman

2012 General Manager, Laiva Mine

Helve Boman

2013 Member of the Board

Krister Soderholm

63 2013 Member of the Board

Biographies

Name Description

Lennart Schonning

Mr. Lennart Schonning has served as Independent Chairman of the Board of Directors at Nordic Mines publ AB since May 12, 2009. He is also Member of the Company's Remuneration and Nomination Committees. He has experience in the Construction and Property sectors at a number of companies, including as Chief Executive Officer (CEO) of Ake Larsson Byggare's operations in the United States and as CEO of the Property company Nackebro in Stockholm. He also serves as Member of the Boards of Directors at Catena AB (publ) and Property Dynamics AB, among others. He holds a Master of Science degree in Engineering from Chalmers Techniska Hogskola.

Thomas Cederborg

Mr. Thomas Cederborg has served as Chief Executive Officer of Nordic Mines publ AB since May 23, 2013. He previously served as Chief Executive Officer and Member of the Board since November 20, 2012. Before that, he was Independent Member of the Board of Directors at the Company since May 12, 2009. He has also been Member of the Company's Remuneration Committee. He has experience in managing the operations of a number of mining companies. He was previously President of Boliden AB, as well as Chief Executive Officer of International Gold Exploration AB and Boart Longyear Ltd. Since 2007, he has worked as Project Manager at Wilhelmsen Ship Management in Oslo. Since 2001, he has conducted his own Consultancy business within the area of Management, both in Sweden and internationally. He is also Member of the Board of Directors at ACI Konsult AB. He holds a Master degree in Law.

Jonatan Forsberg

Mr. Jonatan Forsberg has been Interim Chief Financial Officer (CFO) of Nordic Mines publ Ab since March 13, 2014. He was most recently CFO for Lappland Goldminers AB (publ). Before that, he used to be a corporate finance advisor at Evli Bank where he participated in several mining transaction. He has also worked at Deloitte, where he specialized in corporate valuation and financial analysis. He holds a Master of Business Administration from Stockholm School of Economics.

Hannu Vehmanen

Mr. Hannu Vehmanen has served as Controller at Nordic Mines publ AB since January 2007. Prior to that, he worked as Senior Consultant of Business Intelligence at ACC Group. Before that, he was Vice Chief Executive Officer at Sollentunamassan, as well as Finance and Administration Manager of the Nordic Region at AP/Dow Jones Telerate and Motorola AB. He has many years of experience in Administration and as Controller at a number of international listed companies. He holds a Bachelor of Science degree in Economics.

Peter Finnas

Mr. Peter Finnas has served as Explorations Manager at Nordic Mines publ AB since January 2006. He has many years of experience of the Mining business. He worked as Prospect Geologist at Endomines Oy and Kalvinit Oy. He was also Mining and Exploration Geologist at Terra Mining AB. He holds a Bachelor of Science degree in Geology and Mineralogy.

Peter Kuiper

Mr. Peter Kuiper has served as Development Manager at Nordic Mines publ AB since January 2006. He has experience in the Mining industry. Previously, he was Member of the Boards of Directors at TerraMining and Scanor Mining AS, as well as Prospect Manager at TerraMining, and Technical Manager and Development Director at ScanMining. He holds a Bachelor of Science degree in Geology.

Tom Soderman

Mr. Tom Soderman has served as General Manager of Laiva Mine at Nordic Mines publ AB since June 11, 2012. He joined the Company from Boliden AB, where he was Mine Manager at Gerpenberg Mine. He also worked as Mining Engineer at Garpenberg Mineand as Production Manager at Aitik Mine. He holds a degree from Abo Akademi University.

Helve Boman

Krister Soderholm

Mr. Krister Soderholm has served as Member of the Board of Directors of Nordic Mines publ AB 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.

Basic Compensation

Name Fiscal Year Total

Lennart Schonning

300,000

Thomas Cederborg

200,000

Jonatan Forsberg

--

Hannu Vehmanen

--

Peter Finnas

--

Peter Kuiper

--

Tom Soderman

--

Helve Boman

--

Krister Soderholm

150,000
As Of 30 Dec 2012
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