Kjell Carlsson, Chairman

Chairman of the Board and Board member since 2010.

Born: 1951, Swedish citizen.

Education: MSc mechanical engineering.

Work experience: Senior management positions with Sandvik, Atlas Copco and ABB.

Other activities: Board member, Appalto AB; Board member, Kopy Development AB; Board member, AB Krasny Gold Fields; Board member, Bruzaholms Bruk AB.  

Relinquished activities over the last five years: Board member, EuroMaint Rail AB; Partner, Ingenjörsfirma C.J.Carlsson HB.

Shareholding in Kopy Goldfields: 500,000

Warrants: 1,430,000

Tord Cederlund

Board member since 2019.

Born: 1941, Swedish citizen.

Education: M.Sc. Economics, Lund University 

Work experience: Authorized Public Accountant PWC, Exec. chairman, Cederlund & Grandin AB finance company, Exec. Chairman, Bjurfors AB, CEO, Arctic Gold AB, CEO,  Novatelligence AB

Other activities: Board member, CME Engineering AB, Medipal AB, Tarento Group AB, Terra Management Int AB, Uppsala Bostadsproduktion AB, Waya Finance & Technology AB, Ziot Solutions AS, Brf Duvgränd 5, Kritan 1, Morpheus 2.

Relinquished activities over the last five years: Sarsys-Asft AB (publ), Arctic Gold AB (publ), Nordic Mines AB (publ)

Shareholding in Kopy Goldfields: 11,947,390

Warrants: 160,000

Andreas Forsell, Board member

Board member since 2011.

Born: 1971, Swedish citizen.

Education: M.Sc. Economics, MBA

Work experience: CEO Crown Energy AB; CEO, Tomsk Refining AB.

Other activities: Board member, Andreas Forssell AB; Board member, AB Krasny Gold Fields; Board member, Crown Energy Iraq AB; Board member, Amicoh Resources Ltd; Board member, Crown Energy Ventures Corporation; Board member, Simbo Petroleum No.2 Limited; Board Deputy, DIYTI AB.

Relinquished activities over the last five years: Board member Crown Energy AB

Shareholding in Kopy Goldfields: 218,400

Warrants: 730,000

Lennart Schönning

Board member since 2019.

Born: 1948, Swedish citizen.

Education: M.Sc. (Engineering), Chalmers University of Technology, Business Administration, Umeå University, Advanced Management Program, Harvard Business School.

Work experience: CEO, Åke Larson Construction, Inc., USA, and Näckebro AB (publ).

Other activities: Board chairman of several private limited liability companies in housing production, renewable energy and start-ups.

Relinquished activities over the last five years: Board chairman, Stenvalvet Fastigheter AB, Nordic Mines AB (publ) and others.

Shareholding in Kopy Goldfields: –

Warrants: 160,000

Johan Österling, Board member

Board member since 2011.

Born: 1946, Swedish citizen.

Education: Swedish LLM (Master in Law) and BA (business administration).

Work experience: Lawyer (Member Swedish Bar Association), Partner of Foyen law firm until 2011.

Other activities: Board member, AB Krasny Gold Fields; Board member, Bodaibo Holding Ltd; Board member, Dragon Mining Sverige AB; Board member, AB Surditet; Board member, Human & heart HR AB; Board chairman, Kilimanjaro Gold AB; Board chairman, Penclic AB; Board chairman, JE Österling Förvaltning AB; Board chairman, AB Bröckeln (publ); Board chairman, Beizperr (publ); Board chairman, AB Ility.

Relinquished activities over the last five years: Board chairman, Göthes AB; Nomor AB (publ); Bofors Bruk AB; Hedera Group AB (publ); ByggBag AB; Fahlia AB.

Shareholding in Kopy Goldfields: 910,000

Warrants: 730,000

Management

In Kopy Goldfields’ management team, the skills and knowledge of Russian geologists is combined with an efficient, Swedish organization.

Mikhail Damrin, CEO

CEO since 2009.

Born: 1970, Russian citizen.

Education: MSc mechanical engineering, Moscow Technical University; Bachelor’s degree in mining technology, Tomsk Poly-technical University; Bachelor’s degree in international finance, Russian Academy of Foreign Trade; MBA, Cranfield University, Bachelor’s degree in open pit mining from the Moscow Mining University.

Work experience: Business development and M&A manager of Central Asia Gold; CFO och Commercial Director at West Siberian Resources and Vostok Nafta Investment Ltd; Management position at Vostok Nafta Investment Ltd.

Other activities: Board member, LLC Krasny; Board member, Kopy Development AB

Relinquished activities over the last five years: –

Shareholding in Kopy Goldfields: 301,577

Warrants: 1,875,000

Tim Carlsson, CFO, Vice President

CFO since 2011, Deputy CEO since 2012.

Born: 1979, Swedish citizen.

Education: Master of Business, Linköping University, Sweden. Russian Studies, Herzen University, St. Petersburg, Russia, Economics Studies Eberhard Karls Universität Tübingen, Germany.

Work experience: Authorized Public Accountant, KPMG.

Other activities: Board member, LLC Krasny; Board member, Kopy Development AB

Relinquished activities over the last five years: Board member, Brf Oxen Mindre 22

Shareholding in Kopy Goldfields: 1,090,000

Warrants: 950,000

Alexander Vamboldt, Managing Director OOO Kopylovsky

CEO of the Russian subsidiaries, based in Bodaibo since 2010.

Born: 1957, Russian citizen.

Education: Geologist and degree in Mining engineering, Krasnoyarsk Institute of Non-Ferrous Metals. Master level.

Work experience: Working Board member for GUAM S.a.r.l. in Guinea with responsibility for placer gold prospecting and exploration; director of Minusinsk Exploration Expedition with responsibility for placer gold production at the Beika deposit in the Republic of Khakassia; manager of MAVAX S.a.r.l. in Guinea, with responsibility for bedrock gold exploration planning and development; director of OOO Tardan Gold with responsibility for construction and management of an open pit gold mine and processing plant.

Other activities: Expert at Russian Statutory Committee on Reserves (TKZ) in Krasnoyarsk.

Relinquished activities over the last five years: –

Shareholding in Kopy Goldfields: –

Warrants: 950,000

Dr. Evgeny Bozhko

Chief geologist since 2011, employed at Kopy Goldfields since 2010.

Born: 1968, Russian citizen.

Education: PhD in geological and mineralogical science. Master in Prospecting and Exploration Geology from Voronej State University, Russia.

Work experience: 1990-2000, geologist at various projects in Yakutia, Russia, and lecturer at Voronej State University; 2000-2010, many senior positions as chief geologist for exploration and mining companies operating in Africa.

Other activities: –

Relinquished activities over the last five years: – 

Shareholding in Kopy Goldfields: –

Warrants: 950,000