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Lukas Lundin

Styrelseledamot

Adam Lundin

Andra styrelseuppdrag:

Styrelseordförande i:
· Filo Mining Corp.

Styrelseledamot i:
· NGEx Minerals Ltd.
· Josemaria Resources Inc.
· Lundin Foundation

Adam Lundin

Styrelseledamot sedan 2021

Adam I. Lundin är född 1987 och studerade gruvteknologi och marknadsföring vid British Columbia Institute of Technology. Han har även slutfört kurser vid Canadian Securities Institute.

Mellan 2012 och 2017 arbetade han för en internationell investmentbank, och tog därefter över rollen som koncernchef och vd för Filo Mining Corp, en position han höll fram tills 2019.

Adam I. Lundin är för närvarande koncernchef och vd för, samt styrelseledamot i, Josemaria Resources Inc., och är ordförande och styrelseledamot i ett antal noterade bolag aktiva inom sektorn för naturresurser.

Adam I. Lundin tillhör familjen Lundin som innehar, genom familjetruster, Nemesia S.à.r.l. som innehar 95 478 606 aktier i bolaget.

Adam I. Lundin är enligt valberedningen och bolaget oberoende av bolaget och bolagsledningen men inte oberoende av bolagets större aktieägare med anledning av familjen Lundins aktieägande i bolaget.

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ABOUT US


Our renewables business
The energy transition
Vision & strategy
History
Corporate governance
Guiding principles
Articles of association
Remuneration
Long-term incentive plan
Nomination committee
Internal control
Risk management
Statutory auditor
Sudan legal case
Shareholders’ meetings
Previous shareholders’ meetings
Board of directors
Ian Lundin
Peggy Bruzelius
Ashley Heppenstall
Adam Lundin
Lukas Lundin
Torstein Sanness
Alex Schneiter
Grace Reksten Skaugen
Jakob Thomasen
Cecilia Vieweg
Senior management
Nick Walker
Daniel Fitzgerald
Teitur Poulsen
Henrika Frykman
Edward Westropp
Zomo Fisher
David Michelis
Sponsorships
Lundin people
Employment

 

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