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class="breadcrumbs"> <span property="itemListElement" typeof="ListItem"><a property="item" typeof="WebPage" title="Go to Nordic Iron Ore." href="https://nordicironore.se/en/" class="home"><span property="name">Hem</span></a><meta property="position" content="1"></span> | <span property="itemListElement" typeof="ListItem"><a property="item" typeof="WebPage" title="Go to Investors." href="https://nordicironore.se/en/ir/" class="post post-page"><span property="name">Investors</span></a><meta property="position" content="2"></span> | <span property="itemListElement" typeof="ListItem"><a property="item" typeof="WebPage" title="Go to Corporate governance." href="https://nordicironore.se/en/ir/corporate-governance/" class="post post-page current-item"><span property="name">Corporate governance</span></a><meta property="position" content="3"></span></div> </div> </div> <div class="row"> <div class="col-xs-12 col-sm-12 col-md-8"> <article id="post-353" class="post-353 page type-page status-publish hentry"> <header class="entry-header"><h1 class="entry-title">Corporate governance</h1></header> <div class="entry-content"> <p>Corporate governance at Nordic Iron Ore is based on Swedish legislation, the company’s articles of association and internal instructions. The Swedish Corporate Governance Code (“the Code”) applies to Swedish limited liability companies whose shares are listed on a regulated market. As Nordic Iron Ore is not listed on a regulated market, it is not obliged to apply the Code but has chosen to apply certain sections of the Code. For more information on the company’s corporate governance, see the <a href="https://storage.mfn.se/a1511a7c-8e93-4da6-8b76-e33a8cd4ebb8/nio-annual-report-2023.pdf" target="_blank" rel="noopener">Annual Report 2023</a>.</p> <p>Read more:<br /> <a href="https://nordicironore.se/en/ir/corporate-governance/general-meeting/">General meeting</a><br /> <a href="https://nordicironore.se/en/ir/corporate-governance/articles-of-association/">Articles of association</a><br /> <a href="#management">Management</a><br /> <a href="#board-of-directors">Board Of Directors</a><br /> <a href="#advisors">Advisors</a></p> <p> </p> <hr /> <p><a name="management"></a></p> <h2>Management</h2> <h3><img decoding="async" class="size-full wp-image-2536 alignright" src="https://nordicironore.se/wp-content/uploads/2024/08/2024_styrelse_ronne_hamerslag.jpg" alt="" width="200" height="200" /><strong>Ronne Hamerslag</strong></h3> <p><em>Chief Executive Officer since july 2022</em></p> <p><strong>Born: </strong>1969</p> <p><strong>Education: </strong>M.Sc in Metallurgy and Materials Technology, Royal Institute of Technology (KTH), Stockholm</p> <p><strong>Background: </strong>Ronne has previously held a managerial roles within Boliden’s raw materials supply and the procurement organization. Prior to that, he has held a number of operational and business leadership roles in international operations. Ronne also has experience from several start-up companies and board positions.</p> <p><strong>Other assignments:</strong> Board Member of the subsidiary Ludvika Gruvor AB. Board Member Mahvie Minerals AB</p> <p><strong>Holdings in the Company: </strong>49 064</p> <hr /> <h3><img decoding="async" class="size-full wp-image-2536 alignright" src="https://nordicironore.se/wp-content/uploads/2024/08/2024_styrelse_ulf_kasshag.jpg" alt="" width="200" height="200" />Ulf Kasshag</h3> <p>Chief Financial Officer, CFO</p> <p><strong>Born:</strong> 1959</p> <p><strong>Education:</strong> Bachelor of Science in business administration, University of Stockholm. Course IMD Business School.</p> <p><strong>Background: </strong>Ulf Kasshag has more than 35 years of working experience as auditor, controller, internal auditor and CFO from companies like Price Waterhouse, Learning Tree International, Borland International, EDS, StreamServe, Snow Software and Findity.</p> <p><strong>Other assignments: </strong>Senior advisor, Sakofall Fastigheter i Sverige AB and Betagenon AB.</p> <p><strong>Holdings in the Company: </strong>–</p> <hr /> <h3><img decoding="async" class="alignright wp-image-3300" src="https://nordicironore.se/wp-content/uploads/2024/10/ledning_karlowe_svensson.jpg" alt="" width="200" height="200" srcset="https://nordicironore.se/wp-content/uploads/2024/10/ledning_karlowe_svensson.jpg 400w, https://nordicironore.se/wp-content/uploads/2024/10/ledning_karlowe_svensson-300x300.jpg 300w, https://nordicironore.se/wp-content/uploads/2024/10/ledning_karlowe_svensson-150x150.jpg 150w" sizes="(max-width: 200px) 100vw, 200px" />Karl-Owe Svensson</h3> <p>Head of Logistics</p> <p><strong>Born:</strong> 1959</p> <p><strong>Education:</strong> Diploma in Marketing from IHM Business School. Completed Boliden Management Development Program, Executive Management Program (IFL), and Boliden Procurement Academy.</p> <p><strong>Background: </strong>Karl-Owe Svensson has over 40 years of experience in shipping, logistics, and commercial management. He has held roles as chartering manager and purchasing manager within shipping and energy, as well as senior positions at Boliden AB, overseeing logistics and the sale of metal concentrates. During his years at Boliden, he was a member of the Business Area Mines management group, reporting directly to the head of the business area.</p> <p><strong>Other assignments: </strong>–</p> <p><strong>Holdings in the Company: </strong>2000</p> <hr /> <h3><img loading="lazy" decoding="async" class="alignright wp-image-3307" src="https://nordicironore.se/wp-content/uploads/2024/11/ledning_malin_ekasen.jpg" alt="" width="200" height="200" srcset="https://nordicironore.se/wp-content/uploads/2024/11/ledning_malin_ekasen.jpg 400w, https://nordicironore.se/wp-content/uploads/2024/11/ledning_malin_ekasen-300x300.jpg 300w, https://nordicironore.se/wp-content/uploads/2024/11/ledning_malin_ekasen-150x150.jpg 150w" sizes="(max-width: 200px) 100vw, 200px" />Malin Ekåsen</h3> <p>Interim Head of Environment</p> <p><strong>Born:</strong> 1975</p> <p><strong>Education:</strong> Certified in environmental management systems: Miljöbyggnad, BREEAM International Assessor, and BREEAM-SE Assessor.</p> <p><strong>Background: </strong>Malin Ekåsen is a project manager and environmental engineer with over 15 years of consulting experience. She specializes in permitting processes, managing contaminated land, and decommissioning large industrial sites. Her work includes overseeing sampling programs, field surveys, documentation, and environmental control, as well as coordinating with authorities to ensure compliance.</p> <p><strong>Other assignments: </strong>–</p> <p><strong>Holdings in the Company: </strong>–</p> <hr /> <h3><img loading="lazy" decoding="async" class="alignright wp-image-3324" src="https://nordicironore.se/wp-content/uploads/2024/11/ledning_magnus_lundin.jpg" alt="" width="200" height="200" srcset="https://nordicironore.se/wp-content/uploads/2024/11/ledning_magnus_lundin.jpg 400w, https://nordicironore.se/wp-content/uploads/2024/11/ledning_magnus_lundin-300x300.jpg 300w, https://nordicironore.se/wp-content/uploads/2024/11/ledning_magnus_lundin-150x150.jpg 150w" sizes="(max-width: 200px) 100vw, 200px" />Magnus Lundin</h3> <p>Director Technology & Projects</p> <p><strong>Born:</strong> 1967</p> <p><strong>Education:</strong> Technical High School, LEAN Six Sigma Black Belt, Operational Leadership (OPL)</p> <p><strong>Background:</strong>Magnus Lundin has extensive experience as a project manager and maintenance manager in the mining and steel industry. Magnus comes from the role of Consultant Manager at Aenigma Bergslagen combined with the role of Project Manager Backfill and Ventilation at Boliden Garpenberg. Previously, Magnus has held a number of important roles at Outokumpu Avesta.</p> <p><strong>Other assignments: </strong>–</p> <hr /> <p><a name="board-of-directors"></a></p> <h2>Board Of Directors</h2> <h3><img loading="lazy" decoding="async" class="size-full wp-image-2546 alignright" src="https://nordicironore.se/wp-content/uploads/2024/08/2024_styrelse_bengt_nilsson.jpg" alt="" width="200" height="200" />Bengt Nilsson</h3> <p><em>Chairman since June 2023</em></p> <p><strong>Born:</strong> 1961</p> <p><strong>Other assignments:</strong> Bengt has no other assignments.</p> <p>Background: Bengt Nilsson has almost 30 years’ experience of management in the Swedish steel industry. Bengt has, among other positions, been CEO of Åkers Group and Managing Director of SSAB Oxelösund. Bengt has also been CEO of Edsbyn Senab which operates in the furniture- and interior design industry.</p> <p>Independent in relation to the company, its management and major shareholders.</p> <p><strong>Holdings in the Company:</strong> –</p> <hr /> <h3><img loading="lazy" decoding="async" class="size-full wp-image-2546 alignright" src="https://nordicironore.se/wp-content/uploads/2024/08/2024_styrelse_tomas_olofsson.jpg" alt="" width="200" height="200" /><strong>Tomas Olofsson</strong><u></u></h3> <p><em>Board Member May 2017 (Alternate director 2014 – 2016)</em></p> <p><strong>Born:</strong> 1968</p> <p><strong>Other assignments:</strong> Managing director of Lemont AB, owner, partner and board member of Ludvika Holding AB, Grytänge Invest AB, Matojo AB, Fastighets AB Morgårdshammar, Datorama AB, Abacus Sales AB, A. Rentall AB and Mecapto AB plus Svanströms Lackeringar AB, Rondic Invest AB.</p> <p><strong>Background:</strong> Thomas Olofsson is an entrepreneur with 20 years of experience from the engineering industry. He has built and developed a number of industrial, staffing and real estate companies.</p> <p>Independent in relation to the company and its management but not from major shareholders.</p> <p><strong>Holdings in the Company:</strong> 4,453,483 shares through owned companies.</p> <hr /> <h3><strong><img loading="lazy" decoding="async" class=" wp-image-3228 alignright" src="https://nordicironore.se/wp-content/uploads/2024/08/2024_styrelse_anders_bengtsson.jpg" alt="" width="200" height="200" />Anders Bengtsson<br /> </strong></h3> <p><em>Board Member</em></p> <p><strong>Born:</strong> –</p> <p><strong>Other assignments:</strong> –</p> <p><strong>Background:</strong> Partner in Bengtssons Tidnings Aktiebolag, invests in companies in mobile IT, mineral resources and mining, real estate and renewable energy</p> <p>MBA from Middlebury Institute of International Studies at Monterey, USA<br /> 20 years as CEO in small and medium-sized companies</p> <p>Independent in relation to the company and its management but not from major shareholders.</p> <p><strong>Holdings in the Company:</strong> 10,697,711</p> <h3></h3> <hr /> <h3><img loading="lazy" decoding="async" class="size-full wp-image-2552 alignright" src="https://nordicironore.se/wp-content/uploads/2024/08/2024_styrelse_gosta_bergman.jpg" alt="" width="200" height="200" /><strong>Gösta Bergman</strong></h3> <p><em>Board Member since August 2018</em></p> <p><strong>Born:</strong> 1950</p> <p><strong>Education:</strong> LL.B. from StockholmUniversity</p> <p><strong><em>Other assignments: </em></strong> Chairman of the Board in OptiMobile AB and owner of Advokatfirman Bergman & Partners AB</p> <p><strong>Background:</strong> Business Lawyer since 1978 with experience from companies including Ericsson, Unisys, Ovako Steel and as chairman of the board of Grängesberg Iron AB.</p> <p>Independent in relation to the company, its management and major shareholders.</p> <p><strong>Holdings in the Company: </strong>–</p> <hr /> <h3><img loading="lazy" decoding="async" class="size-full wp-image-2552 alignright" src="https://nordicironore.se/wp-content/uploads/2024/08/2024_styrelse_tobias_hansson.jpg" alt="" width="200" height="200" />Tobias Hansson</h3> <p><em>Board Member since June 2023 </em></p> <p><strong>Born:</strong> 1977</p> <p><strong>Other assignments:</strong> CEO of Hitachi Energy Sweden and Board member in Hitachi Energy Sweden, Teknikföretagen and Luleå University of Technology among others.</p> <p><strong>Background:</strong> Tobias has more than 20 years’ experience from different positions in ABB, most recently Senior Vice President, Power Transformers in Europe.</p> <p>Independent in relation to the company’s management and major shareholder. Not independent in relation to the company.</p> <p><strong>Holdings in the Company:</strong> –</p> <hr /> <h3><img loading="lazy" decoding="async" class="wp-image-3218 alignright" src="https://nordicironore.se/wp-content/uploads/2024/08/2024_styrelse_pierre_heeroma.jpg" alt="" width="200" height="200" />Pierre Heeroma</h3> <p><em>Board Member</em></p> <p><strong>Born:</strong> –</p> <p><strong>Other assignments:</strong> –</p> <p><strong>Background:</strong> Over 20 years’ experience within the steel and<br /> metal industry with several renowned positions at leading companies including:</p> <p>Currently Board director SSAB (Swedish Steel AB), Vanadis Battery Metals AB (Aura Energy), member of Expert Pool for Critical Raw Materials in European Commission and more.</p> <p>Independent in relation to the company, its management and major shareholders.</p> <p><strong>Holdings in the Company:</strong> –</p> <hr /> <h3><img loading="lazy" decoding="async" class="wp-image-3220 alignright" src="https://nordicironore.se/wp-content/uploads/2024/08/2024_styrelse_leon_davies.jpg" alt="" width="200" height="200" />Leon Davies</h3> <p><em>Board Member</em></p> <p><strong>Born:</strong> –</p> <p><strong>Other assignments:</strong> –</p> <p><strong>Background:</strong> Over 15 years’ experience from the raw material<br /> industry including:</p> <p>Currently Atlantic Customer Lead and Global Sustainability Lead, Cargill Metals, London Non-executive Director, Tacora Resources, Canada, Europe Commercial Lead, Cargill Metals, London and Head of Metallurigcal Coal, globalCOAL Ltd, London / Singapore</p> <p>Independent in relation to the company and its management but not from major shareholders.</p> <p><strong>Holdings in the Company:</strong> –</p> <p><a name="advisors"></a></p> <p> </p> </div> </article> </div> <div class="col-xs-12 col-sm-12 col-md-4">  <div class="page-right-box"> </div> </div> </div> </div> <div class="footer-grey"> <div class="container"> <div class="row"> <div class="col-xs-12"> <span class="footer-heading">Nordic Iron Ore</span> </div> <div class="col-xs-12 col-sm-4"> <p>Åkarevägen 2<br /> SE-772 32 Grängesberg</p> </div> <div class="col-xs-12 col-sm-4"> <p>Phone +46(0) 240-88 300<br /> info@nordicironore.se</p> </div> <div class="col-xs-12 col-sm-4"> <p>© Nordic Iron Ore AB<br /> Photos: Nordic Iron Ore and Epiroc</p> </div> <div class="col-xs-12 col-sm-12"> <a href="javascript:void(0)" class="wt-cli-manage-consent-link">Manage cookie consent</a> </div> </div> </div> </div>  <script src="https://ajax.googleapis.com/ajax/libs/jquery/1.11.3/jquery.min.js"></script>  <script src="https://nordicironore.se/wp-content/themes/atlas/bootstrap/js/bootstrap.min.js"></script> <div class="wt-cli-cookie-bar-container" data-nosnippet="true"><div id="cookie-law-info-bar" role="dialog" aria-live="polite" aria-label="cookieconsent" aria-describedby="wt-cli-cookie-banner" data-cli-geo-loc="0" style="text-align:left; padding:15px 30px;" class="wt-cli-cookie-bar"><div class="cli-wrapper"><h5 role="heading" aria-level="5" tabindex="0" id="wt-cli-cookie-banner-title" style="">Cookies</h5><span id="wt-cli-cookie-banner"><div class="cli-bar-container cli-style-v2"><div class="cli-bar-message">We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. 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