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Board and management

Management

Henrik Löfberg

Interim CEO, born 1977

Henrik is a Finnish born, Tampere based academic, educator and entrepreneur serving as operations manager for Magnus Minerals Oy, Chairman for MagStar Mining Oy, Fennia Gold Oy, and Pulju Malminetsintä, board member for Lakeuden Malmi Oy, Suomen Akkumineraalit Oy, Magnus Minerals Oy, and Functional Fitness Academy Oy, and deputy board member for FlowBrainer Oy.

Shareholding in the company 331 340 shares**

Mattias Modén

CFO, born 1976

Mattias has 25 years of experience within corporate taxation, company administration and auditing and has previously worked as CEO of a leading auditing firm and consulting company for the development of railway facilities. Mattias holds a degree in business administration from Örebro University.

Shareholding in the company 10 775 shares

Timo Mäki

Deputy CEO, born 1953

Timo is an experienced geologist credited with the discovery of the Mullikkoräme Zn deposit in 1987 and Pyhäsalmi underground Zn-Cu deposit in 1996. Timo is currently on the scientific advisory board of the K.H. Renlund Foundation. He is also a director of two Canadian publicly listed companies: Strategic Resources Inc (TSX:SR.V) and FireFox Gold Corp (TSX:FFOX.V).

Shareholding in the company 320 000 shares

Board

Roberto Garcia Martinez

Chairman, born 1970

Roberto has over 25 years’ experience in the international mining industry. He has been President and CEO of major gold mining groups in Africa (2006–2018) and is currently the CEO of Eurobattery Minerals AB. Roberto has experience in corporate strategy, marketing, mining and exploration management. Roberto is a Doctor of Law and holds a bachelor’s degree in economics and industrial psychology.

Shareholding in the company 112 931 shares
Independent in relation to the company and its management and major shareholders.

Henrik Löfberg

Member, born 1977

Henrik is a Finnish born, Tampere based academic, educator and entrepreneur serving as operations manager for Magnus Minerals Oy, Chairman for MagStar Mining Oy, Fennia Gold Oy, and Pulju Malminetsintä, board member for Lakeuden Malmi Oy, Suomen Akkumineraalit Oy, Magnus Minerals Oy, and Functional Fitness Academy Oy, and deputy board member for FlowBrainer Oy.

Shareholding in the company 331 340 shares**

Timo Mäki

Member, born 1953

Timo is an experienced geologist credited with the discovery of the Mullikkoräme Zn deposit in 1987 and Pyhäsalmi underground Zn-Cu deposit in 1996. Timo is currently on the scientific advisory board of the K.H. Renlund Foundation. He is also a director of two Canadian publicly listed companies: Strategic Resources Inc (TSX:SR.V) and FireFox Gold Corp (TSX:FFOX.V).

Shareholding in the company 320 000 shares
Independent in relation to major shareholders.

Benny Mattsson

Member, born 1950

Benny has a B. Sc. Department of Mineralogy and Petrology from Uppsala University and has over 40 years of experience in mineral exploration and geology. Benny is currently an advisor to Goldline Resources AB and has an extensive background as a leader of teams within exploration programs. He has focused a large part of his career in the productive Skellefteå district in Sweden, where he held various exploration management positions in the mining company Boliden. Benny continues his career today as an exploration and geology consultant and acts as an advisor to mining companies.

Shareholding in the company 0 shares
Independent in relation to the company and its management.

* Refers to own holdings and related natural and legal persons holdings of shares in the company.
** Löfberg owns approximately 5.7 per cent of Magnus Minerals, which owns 2,904,080 shares in the company.

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