The board of Lappland Guldprospektering AB (publ) brings experience from both company boards and the mining industry: legal, technical and administrative expertise, together with experience of starting and running companies both on and off the stock market.
Twenty years of experience in the securities brokerage industry. Co-founded Matteus Fondkommission with his brother in the 1990s. Began working with Lappland Goldminers in 1998 and is a board member of several companies. Currently works with his own investments.
Holding100,000 class A shares · 149,235 class B shares via Trecenta AB (31 March 2026)
Mining engineer, mining and mineral technology, Luleå University of Technology 1976. Former management and project-management roles within Boliden in Sweden, the USA and Portugal, as well as head of technical development for mining and mineral technology. Subsequently a consultant in contracting operations, technical lead for rock at the Swedish Road Administration in Stockholm and site manager at the Björkdal mine. Has led several granted exploitation concessions and a major environmental permit. Responsible within the board for exploration, project development and permits.
Holding10,000 class B shares (Company information)
Contributes financial and capital-markets expertise. Full presentation under Management.
Holding43,500 class B shares (31 March 2026)
Chief Executive Officer of Stockholm Innovation & Growth AB and an active investor in early-stage companies, with long experience of his own business activities and senior positions. PhD in economics from the Stockholm School of Economics in 2004 and Post Doctoral Fellow at Harvard University from 2004 to 2005. Board member since 2024. Independent in relation to the Company, the Company management and major shareholders.
Holding30,000 class B shares (as at 31 March 2026)
Master of Science in Engineering Physics from KTH Royal Institute of Technology and a bachelor’s degree in economics from Stockholm University. An investment background focused on alternative investments and commodities over 15 years of professional life, beginning his career at SEB as a portfolio strategist and fund manager. Since 2015 has run his own investment company with board assignments in portfolio companies. Board member since 2024. Independent in relation to the Company, the Company management and major shareholders.
Holding23,456 class B shares (as at 31 March 2026)
Attorney and owner of Advokatfirman Nerpin AB, with a practice focused on stock-market law, company law and corporate governance. Master of Laws from Uppsala University and an LL.M. in International Banking Law from Boston University. Board member since 2010. Independent in relation to the Company and major shareholders. Board assignments in a number of listed companies, including Diamyd Medical and Kancera.
CEO of Lappland Guldprospektering since 1 March 2025. Previously Director of Product Management at Metso, responsible for mill liners for grinding mills. More than ten years of global experience in developing product portfolios and tools and in technical support. Former maintenance development engineer at LKAB and project manager for Bergteamet Raiseboring. MSc in Civil Engineering with a specialisation in Soil and Rock Construction, Luleå University of Technology 2012. BSc Mining Engineer, Bergsskolan in Filipstad 2007.
Holding10,500 class B shares (Company information)
MSc in Finance, Stockholm University. Many years of experience as CEO and CFO of Scandinavian diamond and gold exploration companies. Founder and CEO of Bondia ekonomi och förvaltning AB since 2014, which provides business advisory services.
Holding43,500 class B shares (31 March 2026)Lazaros Dalampiras classifies the Company’s mineral resources in accordance with the PERC Reporting Standard (2021 edition). A member of the Australasian Institute of Mining and Metallurgy with Chartered Professional status, which qualifies him to quality-assure and report mineral resources in accordance with international standards.
Information on shareholdings is based on data from the Company and Euroclear Sweden AB. The current holding may differ from the figures reported. Board members are elected by the Annual General Meeting and any changes are disclosed via Cision.