Board of directors

Torsten Börjemalm

Chairman of the Board

Born 1939. Mining Engineer, KTH, 1966. Has previously had management responsibility within LKAB. Thereafter had, among other positions, Managing Director of Terra Mining AB. Today he is a Director of Lovisagruvan AB, Swedish Energy Alliance AB, Sweaiv AB, Sw EA III AB and Tekea AB. Chairman of the Board of Prospekteringsteknik i Norrland AB, as well as Director and Managing Director of Alcaston Diamond Exploration AB.

Karl-Åke Johansson

Managing Director

Born 1946. Managing Director of Lappland Goldminers since 2001. Mining Engineer LuTH 1976. Has previously held manager and project leader positions within Boliden in Sweden, the USA and Portugal, and furthermore was manager for technical development of mine and mineral technology. Consultant within contract operations. Technical responsibility for rock within the Swedish Road Administration (Stockholm). Local manager for the Björkdal mine.

Tomas Björklund

Member of the Board

Born 1959. Director in Guideline Oil Drilling Technology AB, Runaware AB, Baltic Spot AB. Previously worked 18 years with brokerage operations, most recently at Matteus Fondkommission, which he founded together with his brother in 1990.

Leif Carlson

Member of the Board

Director, born 1938. PhD in Geology from Stockholm University. Mining, exploration and consulting geologist as well as advisor with 42 years of industry experience; 29 years in Norrbotten and Västerbotten, and 13 years in Western Australia, Abu Dhabi, Oman and Saudi Arabia.

Ulf Ericsson

Member of the Board

Born 1943. Board Member/Chairman of the Board in a number of companies, for example AktieTorget Holding, Biosensor, Comtax, Reijmyre Glasbruk and X-ware. Has previously been manager of, among others, Upsala-Ekeby, Datatronic, Victor Technologies and Proventus Invest.

Antony (Tony) Harwood

Member of the Board

Born 1954. Ph.D Geology University College Cardiff, Cardiff, UK. Dr Harwood is a well known professional with 26 years in exploration including a position as Vice President of Global Generative activities for Placer Dome Inc, Vancouver Canada. Placer Dome, world's sixth-largest gold mining company with a yearly production of 3.6 million ounces of gold is now controlled by Barrick.

Svante Lundbrink

Member of the Board

Born 1950. M.Sc. Mining Engineering at Royal Institute of Technology, Sweden, 1977. After Dannemora Mines (SSAB), 16 years within Atlas Copco Construction and Mining Technique, whereof 5 years in France, with global responsibility for Face Drilling equipment, followed by CEO positions at Bromma Conquip, Dehumidification division at Munters Europe and Aura Light International. Today member of board of directors at Cavotec Sverige AB (chairman), Cleanergy AB as well as Senior Advisor to the board of Loxystem AB.

Jan-Åke Unée

Alternate Director

Born 1946. Is one of the founders of the company and has worked as a goldsmith and teacher as well as with exploration for Lappland Mineral HB and Lappland Goldminers AB. As a prospector Jan-Åke is one of the explorationists behind the discoveries of Svartliden, Fäboliden and Stortjärnhobben and other gold finds in Västerbotten.

Erik Nerpin

secretary

Born 1961. Lawyer and part-owner of Linklaters Law Firm. Has extensive experience of legal questions from mining and exploration companies.

Bruno Holmkvist

Authorised Auditor

Born 1953. Ernst & Young.