Ajouter à une liste

Gouvernance Nordic Mines Nasdaq Stockholm

Actions

NOMI

SE0007491105

Or

Temps Différé Nasdaq Stockholm			Varia. 5j.	Varia. 1 janv.
- ^SEK	-.--%		-3,46%	-

Comité Exécutif: Nordic Mines

Dirigeant

Fonctions occupéesDepuis

Ludmilla Lundberg

Ludmilla Lundberg

71 ans

Director of Finance/CFO

01/07/2015

Composition du Conseil d'Administration: Nordic Mines

Administrateur

ComitésDepuis

Håkan Cox

Håkan Cox

Chairman

04/01/2019

Dan Haglund

Dan Haglund

Director/Board Member

Pranay Panda

Pranay Panda

55 ans

Director/Board Member

19/02/2018

Henrik Hilmand

Henrik Hilmand

Director/Board Member

19/02/2018

Anciens Dirigeants et Administrateurs: Nordic Mines

Insider

Fonctions occupées

DepuisJusqu'au

Jan Caletka

Director/Board Member

19/02/2018

-

Börje Torsten Börjemalm

Börje Torsten Börjemalm

Director/Board Member	07/01/2016	19/02/2018
Independent Dir/Board Member	07/01/2016	19/02/2018

Hans Andreasson

Hans Andreasson

Director/Board Member	07/01/2016	19/02/2018
Independent Dir/Board Member	07/01/2016	19/02/2018

Håkan Gustafsson

Håkan Gustafsson

Chairman

19/02/2018

-

Tony Butler

Director of Finance/CFO

25/10/2016

01/07/2017

Ole Eikeland

Investor Relations Contact

21/04/2017

01/07/2017

Fredrik Zettergren

Fredrik Zettergren

Chairman

30/06/2017

-

Ola Wahlquist

Director/Board Member

09/01/2017

30/06/2017

Kari Langenoja

Director/Board Member	07/01/2016	30/06/2017
Independent Dir/Board Member	07/01/2016	30/06/2017

Vinod Rajindranath Sethi

Vinod Rajindranath Sethi

Chairman	07/01/2016	30/06/2017
Independent Dir/Board Member	07/01/2016	30/06/2017

Salim Pyarali Govani

Salim Pyarali Govani

Director/Board Member	07/01/2016	30/06/2017
Independent Dir/Board Member	07/01/2016	30/06/2017

Rune Nordström

Rune Nordström

Investor Relations Contact	25/10/2016	21/04/2017
Public Communications Contact	25/10/2016	21/04/2017

Jonatan Forsberg

Jonatan Forsberg

Director of Finance/CFO	01/03/2014	29/02/2016
Public Communications Contact	01/03/2014	29/02/2016

Ingrid Eva Elisabeth Kaijser

Ingrid Eva Elisabeth Kaijser

Chief Executive Officer

01/05/2015

01/02/2016

Helve Boman

Director/Board Member	23/05/2013	07/01/2016
Independent Dir/Board Member	23/05/2013	07/01/2016

Manfred Lindvall

Manfred Lindvall

Director/Board Member

30/06/2015

07/01/2016

Lennart Schönning

Lennart Schönning

Director/Board Member	12/05/2010	18/05/2010
Chairman	18/05/2010	07/01/2016
Independent Dir/Board Member	12/05/2009	07/01/2016

Ulla-Britt M. G. Fräjdin-Hellqvist

Ulla-Britt M. G. Fräjdin-Hellqvist

Director/Board Member

30/06/2015

07/01/2016

Thomas Cederborg

Thomas Cederborg

Director/Board Member	18/05/2010	-
Chief Executive Officer	20/11/2012	04/05/2015
Independent Dir/Board Member	12/05/2009	20/11/2012

Stefan Romedahl

Stefan Romedahl

Director/Board Member	23/05/2012	30/08/2013
Independent Dir/Board Member	23/05/2012	30/08/2013

Berne Jansson

Director/Board Member

20/12/2012

02/08/2013

Kjell Moreborg

Director/Board Member	18/05/2010	23/05/2013
Founder	01/05/2005	23/05/2013
Independent Dir/Board Member	31/05/2005	23/05/2013

Michael Nilsson

Michael Nilsson

Investor Relations Contact	01/01/2006	20/11/2012
Public Communications Contact	20/08/2010	20/11/2012
President	18/05/2010	20/11/2012

Paul Wright

Director/Board Member

15/08/2012

17/11/2012

Lars Göran Gustafsson

Lars Göran Gustafsson

Director of Finance/CFO

-

13/11/2012

Susanne Andersson

Susanne Andersson

Director of Finance/CFO	13/11/2012	-
Investor Relations Contact	30/04/2013	-

Catharina Elisabeth Lagerstam

Catharina Elisabeth Lagerstam

Director/Board Member	19/05/2011	13/08/2012
Independent Dir/Board Member	19/05/2011	13/08/2012

Tord Ingemar Cederlund

Tord Ingemar Cederlund

Director/Board Member	18/05/2010	13/08/2012
Independent Dir/Board Member	10/05/2007	13/08/2012
Director/Board Member	30/06/2015	07/01/2016

Tom Söderman

Corporate Officer/Principal

01/06/2012

-

Bengt Löfkvist

Bengt Löfkvist

Director/Board Member

18/05/2010

23/05/2012

Krister Söderholm

Krister Söderholm

Director/Board Member	04/05/2010	19/04/2011
Corporate Officer/Principal	04/05/2010	19/04/2011
Director/Board Member	23/05/2013	19/02/2018
Independent Dir/Board Member	23/05/2013	19/02/2018

Hannu Vehmanen

Comptroller/Controller/Auditor	01/01/2007	-
Director of Finance/CFO	18/05/2010	-

Peter Finnäs

Corporate Officer/Principal

18/05/2010

-

D. Saradhi Rajan

D. Saradhi Rajan

Chief Executive Officer

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	0

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	4
Femme	0

Profil Société

Employés

-

Secteur

Plus d'informations sur la société

Départs de Personnes Clées

Håkan Gustafsson

-

Håkan Gustafsson

Chairman

19/02/2018 -

Vinod Rajindranath Sethi

-

Vinod Rajindranath Sethi

Chairman

07/01/2016 30/06/2017

Fredrik Zettergren

-

Fredrik Zettergren

Chairman

30/06/2017 -

Ingrid Eva Elisabeth Kaijser

-

Ingrid Eva Elisabeth Kaijser

Chief Executive Officer

01/05/2015 01/02/2016

Lennart Schönning

-

Lennart Schönning

Chairman

18/05/2010 07/01/2016

Thomas Cederborg

-

Thomas Cederborg

Chief Executive Officer

20/11/2012 04/05/2015

D. Saradhi Rajan

-

D. Saradhi Rajan

Chief Executive Officer

Dès maintenant, trouvez facilement les meilleurs investissements de demain !