The Board of Directors of GRANGEX is responsible for ensuring that the company’s organization and management protect the interests of the shareholders and that the company’s development is in line with the adopted strategy. The Board’s work is governed by a set of rules of procedure that are established annually.
Klas Åström
Education: MBA
Born: 1959
Other assignments: CFO of Dirac Research AB, Chairman of the Board of Svenska Elektronikintressenterna Aktiebolag
Previous assignments: CFO at Image Systems AB and prior to that CEO of Digital Vision AB
Number of shares Loading...
Number of warrants: TO7 22 883,
TO9 15 000
Independent in relation to the Company and management: Yes
Independent in relation to major shareholders: Yes
Johan Lundqvist
Education: MBA
Born: 1957
Other assignments: CFO at Nordisk Bergteknik AB (publ)
Previous assignments: Senior positions in HiQ International AB, SAS and Imerys
Number of shares: Loading...
Number of warrants: TO7 10 726,
TO9 10 000
Independent in relation to the Company and management: Yes
Independent in relation to major shareholders: Yes
Åsa Sundqvist
Education: Licentiate of Engineering and Doctor of Technology in Water Technology
Born: 1962
Other positions: —-
Previous positions: Board member of subsidiaries within LKAB. Mining Manager at LKAB Malmberget. Director of Technology and Process Development. Head of LKAB’s Expansion-LoMP department, and board member of Luleå University of Technology.
Number of shares: 0
Number of warrants: TO9 10 000
Independent from the company and the management: Yes
Independent from major shareholders: Yes
Frank Hojem
Education: Poppius Journalism School. Executive Education, Stockholm School of Economics
Born: 1984
Other positions: Director of Communications and Sustainability, Svenska Spel
Previous positions: Head of Communications, SEB. Communications Director, LKAB. Press Secretary and Chief of Staff at the Ministry of Enterprise, responsible for mining and mineral policy.
Number of shares: 0
Number of warrants: TO9 10 000
Independent from the company and the management: Yes
Independent from major shareholders: Yes
Thomas Söderqvist
Education: Holds a degree as a Mining Engineer
Born: 1957 Other assignments: Chairman of the Board at Botnia Exploration Holding AB (publ)
Previous assignments: Leadership positions within companies such as the Boliden Group and the Sandvik Group.
Number of shares: Loading...
Number of warrants: TO7 10 726,
TO9 10 000
Independent in relation to the Company and management: Yes
Independent in relation to major shareholders: Yes
Bård Bergfald
Education: Examen philosophicum
Born: 1970
Other assignments: CEO of Bergfald Miljørådgivere AS, board member of Nordur Renewables Norway AS and Greenovation Norway AS
Previous assignments: Board member of EEtec AS, Thor Energy AS, Fen Minerals AS
Number of shares: Loading...
Number of warrants: TO7 10 726,
TO9 10 000
Independent in relation to the company and management: No
Independent in relation to major shareholders: Yes
Anna Rozhdestvenskaya
Anna Rozhdestvenskaya has been elected until the end of the Annual General Meeting in 2024. Anna does not hold any shares.
Certified Advisor
The company’s Mentor is G&W Fondkommission, Kungsgatan 3, 111 43, Stockholm.