BOARD OF DIRECTORS

TARMO TUOMINEN

TARMO TUOMINEN

Chairman

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TARMO TUOMINEN

Chairman

Tarmo Tuominen is Deputy CEO in the Finnish group Nordkalk, a significant producer of limestone-based products for industrial, agricultural and environmental applications.

He is a geologist from Åbo Academy in Finland and has since 1992 held various positions in the Nordkalk Group, including geologist, mining engineer, general manager of subsidiaries, business area manager, and vice president process technology.

Tuominen has served and is currently serving on several corporate boards in the Nordkalk Group and externally, i.a. the Geological Survey of Finland. Tuominen is a Finnish citizen and resides in Turku, Finland.

KJELL ROLAND

KJELL ROLAND

Deputy Chairman

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KJELL ROLAND

Deputy Chairman

Kjell Roland is CEO of Norfund (the Norwegian government's investment fund for developing countries). He holds a Master of Science degree from the department of Economics at the University of Oslo, a lower degree in Philosophy from University of Tromsø and has been a visiting scholar at the Department of Economics and Department Operations Research at Stanford University.

Roland was partner and CEO in ECON Management AS and ECON Analysis over two decades. He co-founded ECON in 1986. As consultant, he has worked on macro-economics, energy and environmental issues for private companies, governments and international organizations such as the World Bank and the Asian Development Bank. Roland is a Norwegian citizen and resides in Oslo, Norway.

MARI THJØMØE

MARI THJØMØE

Board member

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MARI THJØMØE

Board member

Mari Thjømøe holds a Master of Economy and Business Administration from BI Norwegian Business School, and is a Chartered Financial Analyst from the Norwegian School of Economics and Business Administration (“NHH”). Thjømøe has attended Executive Programs at London Business School and Harvard Business School.

She has 25 years of experience from oil and energy, finance and real estate. Thjømøe has held various management positions including SVP in Statoil ASA, CFO in KLP Insurance, and CFO and CEO in Norwegian Property ASA.

Mari Thjømøe runs an investment and consulting business, and she is board member of several companies, both listed and private. Thjømøe is a Norwegian citizen, and resides in Oslo, Norway.

EVA KAIJSER

EVA KAIJSER

Board member

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EVA KAIJSER

Board member

Kaijser has more than 18 years experience in the Swedish mining industry, i.a. 11 years in Boliden.

Kaijser holds a Bachelor in Business Administration from the University of Stockholm. Kaijser is a Swedish citizen, and resides in Stockholm, Sweden.

KJELL SLETSJØE

KJELL SLETSJØE

Board member

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KJELL SLETSJØE

Board member

Kjell Sletsjøe is interim CEO of Beha Elektro AS and Beha Fabrikker AS in addition to running his own consultancy practice. He holds a Master of Science in Civil Engineering from the University of Science and Technology in Trondheim, Norway. In addition, he holds a MBA from Colombia University in New York, USA.

Kjell Sletsjøe has comprehensive international management experience from mining, coatings and construction industries as well as from consulting. He has been CEO in Rana Gruber AS (iron ore), Lundhs AS (natural stone) and held various top management positions in the multinational Jotun Group (coatings). Further, he has worked as consultant in McKinsey & Co and Hartmark Consulting. Sletsjøe is a Norwegian citizen and resides in Sandefjord, Norway.