Education: Bachelor of Engineering (Energy Technology) from Luleå University of Technology.
Experience: Current assignments includes Chairman of the Board at Storforsen Hotell Aktiebolag and Hotell Villa Sparta AB. Board member at Siheden AB, Moder Arctic AB, Infin i Norr AB, TestInfra Sweden AB, and Swedish Provingground Association Ekonomisk förening. Previous assignments (last five years): CEO of A Sundqvist Bil & Däckservice Aktiebolag. Board member at Polarbröd Aktiebolag.
Number of shares: Indirectly owns, through companies, 1,809,612 shares and no warrants in the company.
Emil Lundqvist
Position: CFO
Starting year: 2025
Education: Master of Science in Business and Economics from Luleå University of Technology.
Experience: Current assignments includes Board member at L&W konsult i Luleå AB and Deputy board member at D. Larsson AB. Previous assignments (last five years): Deputy board member at Streetfood i Luleå AB, Streetfood i Liljeholmen AB, and Streetfood i Karlstad AB.
Number of shares: Owns 7,352 shares and no warrants in the company.
Thomas Sandberg
Position: COO
Starting year: 2023
Education: Army Technical Center Officer Training och Executive Leadership Program at the Stockholm School of Economics.
Experience: Previous assignments (last five years): External CEO of Teknisk Maskinservice i Älvsbyn AB.
Number of shares: Owns 7,352 shares and no warrants in the company.
Board
Staffan Persson
Position: Chairman of the Board
Starting year: 2020
Education: Bachelor of Science (Economics) from Umeå University.
Experience: Current assignments are: CEO of Swedia Capital AB and Piteå Stadshotell AB. Chairman of the Board at Sveab Holding AB, Grignolino AB, and Swedia Fastigheter A. Board member at Stiga Sports Holding AB, Swedia HighP AB, and SyntheticMR AB (publ). Deputy board member at Jiver River AB. Previous assignments (last five years): Board member at 24Storage AB and Vilka Invest AB.
Number of shares: Indirectly owns, through companies, 3,599,848 shares and no warrants in Arctic Falls.
Dependency: Independent of the company and its management, not independent of major shareholders.
Johan Hårdén
Position: Board member
Starting year: 2025
Education: Bachelor of Laws (LL.B.) from Stockholm University.
Experience: Current assignments includes CEO of Svevik Nr 1 AB, Svevik Nr 2 AB, Svevik Nr 3 AB, Svevik Nr 4 AB, Svevik Nr 5 AB, Svevik Nr 6 AB, and Svevik Nr 7 AB. External CEO of Svevik Industri AB. Chairman of the Board at Acetec Fastigheter AB, Töre Service Center Aktiebolag, Alf Ericson i Göteborg Elektriska Aktiebolag, Gluefast AB, Promoco Scandinavia Aktiebolag, Skandinaviska Teknik & Smörjsystem AB, Mabema AB, VägJobb i Sverige AB, Acetec AB, Northern Transport Group AB, Formmax AB, and BD Works AB. Board member at Eptun Invest AB and EPTUN AB. Deputy board member at Hägernäs Strands Galleri AB. Previous assignments (last five years): External CEO of ALLGON AB (publ). Chairman of the Board at Tele-Radio i Lysekil AB, Wireless System Integration Sweden AB, and Åkerströms Björbo Aktiebolag. Board member at ASTGW AB, KebNi AB (publ), Åkerströms Björbo Aktiebolag, Allgon Supply AB, and Smarteq Wireless Aktiebolag.
Number of shares: Owns no shares or warrants in the company.
Dependency: Independent of the company and its management, independent of major shareholders.
Sara Axelsson
Position: Board member
Starting year: 2025
Education: Bachelor of Laws (LL.B.) from Umeå University.
Experience: Current assignments includes Group CEO of Norrlands Bil Group. Consultant at Advokat Sara Axelsson AB. Board member at Luleå Näringsliv AB, Skellefteå Bil Holding AB, Broholmen Intressenter AB, Hantverkshuset i Luleå AB, OK Norrbotten ekonomisk förening, and S Hellsten Förvaltning AB. Deputy board member at Advokat Hietala AB and Advokat Magnus Ericsson i Luleå AB. Previous assignments (last five years): Chairman of the Board at Advokat Sara Axelsson AB. Board member at Lejonströms Fastigheter AB and Advokatbyrån Kaiding AB.
Number of shares: Owns no shares or warrants in the company.
Dependency: Independent of the company and its management, independent of major shareholders.
Andreas Jalar
Position: Board member
Starting year: 2008
Education: Mechanical engineer with a specialization in production technology, Luleå University of Technology.
Experience: Current assignments are Chairman of the Board at Skogsdrönarna AB. Board member at NORDFORGE AB, Infin i Norr AB, and Jalar Finans & Konsult AB. Previous assignments (last five years): Board member at Garga Group AB and A Sundqvist Bil & Däckservice Aktiebolag.
Number of shares: Indirectly owns, through companies, 1,805,936 shares and no warrants in Arctic Falls.
Dependency: Not independent of the company and its management, not independent of major shareholders.
Fredrik Persson
Position: Board member
Starting year: 2021
Education: Master of Science in Systems Engineering in Technology and Society, and a Bachelor’s degree in Business Administration from Uppsala University.
Experience: Current assignments includes Chairman of the Board at Stiga Sports Holding AB and QleanAir Scandinavia AB. Board member at Lundqvist Trävaru AB. Investment Manager at Swedia Capital AB. Previous assignments (last five years): Board member at Optise AB, Breaking Media AB, and Medicheck AB.
Number of shares: Indirectly owns, through companies, 3,599,848 shares and no warrants in Arctic Falls.
Dependency: Independent of the company and its management, not independent of major shareholders.
Erik Lundström
Position: Board member
Starting year: 2021
Education: Master of Science in Business and Economics from Umeå University.
Experience: Current assignments includes Chairman of the Board at Vinterängen Förvaltning AB, Infin i Norr AB, and Redobo AB. Previous assignments (last five years): Chairman of the Board at A Sundqvist Bil & Däckservice Aktiebolag and Svensk Affärskonsult i Norr AB. Board member at Expandera i Norrbotten AB (publ) and Basket Arenabolaget i Luleå AB.
Number of shares: Indirectly owns, through companies, 1,805,936 shares and no warrants in Arctic Falls.
Dependency: Independent of the company and its management, not independent of major shareholders.