{"id":3645,"date":"2020-12-16T16:01:17","date_gmt":"2020-12-16T15:01:17","guid":{"rendered":"https:\/\/investors.eurobatteryminerals.com\/\/?page_id=3645"},"modified":"2021-09-14T14:47:47","modified_gmt":"2021-09-14T12:47:47","slug":"aufsichtsrat","status":"publish","type":"page","link":"https:\/\/investors.eurobatteryminerals.com\/de\/aufsichtsrat\/","title":{"rendered":"Aufsichtsrat"},"content":{"rendered":"\n\n
\n
\n
\n

\n Aufsichtsrat\n <\/h1>\n\n \n <\/header>\n\n <\/div>\n<\/div>\n\n
\n
\n
\n\n
\n
\n
\n <\/div>\n <\/div>\n\n
\n

\n Jan Olof Arnbom <\/h2>\n\n

\n Aufsitzsratsvorsitzender\n seit\n \n 2024 <\/h5>\n\n
\n \n \"\"\n <\/a>\n \n <\/div>\n \n \n \n

\n Jan Olof hat als geologischer Berater mit unterschiedlichen Auftr\u00e4gen f\u00fcr verschiedene Beraterfirmen, einschlie\u00dflich Bjerkings ingenj\u00f6rsbyr\u00e5, SGAB und das Schwedische Institut f\u00fcr Umweltforschung IVL gearbeitet. Von 2007 bis 2017 war er Abteilungsleiter des schwedischen Geologischen Dienstes (SGU). Jan Olof h\u00e4lt einen Master Lizentiat in Geologie an der Universit\u00e4t Uppsala. <\/p>\n <\/tr>\n <\/header>\n <\/div>\n\n

\n
\n \n \"\"\n <\/a>\n \n \n <\/div>\n\n
\n \n \n\n \n\n \n \n \n \n \n \n

\n Eckhard ist eine hoch angesehene F\u00fchrungspers\u00f6nlichkeit in Europa mit umfangreicher Erfahrung in der Automobilindustrie. Er hat einen Doktortitel in Betriebswirtschaft von der Universit\u00e4t Hamburg. Er war in verschiedenen F\u00fchrungspositionen t\u00e4tig, unter anderem als CEO der Mercedes Car Group und Mitglied des Vorstands von Daimler sowie als Aufsichtsratsmitglied von SKF, Rheinmetall und Volvo AB. Derzeit ist er Partner bei Cevian Capital und EMERAM Capital Partners sowie Aufsichtsratsvorsitzender der Bilfinger SE. <\/p>\n <\/tr>\n <\/header>\n <\/div>\n\n

\n
\n \n <\/div>\n\n
\n
\n Aktuelle Positionen\n <\/th>\n \n Partner bei Arnbom Geotrade HB <\/td>\n <\/tr>\n\n
\n Beziehung zum Unternehmen\n <\/th>\n \n Jan Olof ist unabh\u00e4ngig in Bezug auf Unternehmen und die Unternehmensleitung sowie die Hauptaktion\u00e4re. <\/td>\n <\/tr>\n \n
\n Vorherige Positionen\n <\/th>\n \n 2006 \u2013 CEO bei Geotec <\/td>\n <\/tr>\n\n \n \n
\n Aktienbesitz im Unternehmen\n <\/th>\n \n Besitzt 4.127.810 Aktien per 31.12.2025 <\/td>\n <\/tr>\n\n <\/tbody>\n <\/table>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n
\n
\n
\n\n
\n
\n
\n <\/div>\n <\/div>\n\n
\n

\n Dr. Eckhard Cordes <\/h2>\n\n

\n AUFSICHTSRATSMITGLIED\n seit\n \n 2023 <\/h5>\n\n \n
\n \n\n \n\n \n \n \n \n \n \n

\n Roberto verf\u00fcgt \u00fcber mehr als 25 Jahre internationale Erfahrung in der Bergbauindustrie. Er hat im Laufe seiner Karriere sowohl die Theorie als auch die Praxis der Explorations- und Bergbauindustrie kennen gelernt. Als Pr\u00e4sident und CEO dirigierte er gro\u00dfe Bergbauunternehmensgruppen in Afrika. Roberto hat umfangreiche Erfahrungen in der Unternehmensstrategie, im Marketing, Mining M&A und Explorationsmanagement. Er h\u00e4lt einen Doktortitel in Jura und einen Bachelor in Wirtschaft und Industriepsychologie. <\/p>\n <\/tr>\n <\/header>\n <\/div>\n\n

\n
\n \n \"\"\n <\/a>\n \n \n \n \"\"\n <\/a>\n \n <\/div>\n\n
\n
\n Aktuelle Positionen\n <\/th>\n \n Partner bei Cevian Capital und EMERAM Capital Partners GmbH\r\n
\r\nMitglied und Vorsitzender des Aufsichtsrats der Bilfinger SE <\/td>\n <\/tr>\n\n
\n Beziehung zum Unternehmen\n <\/th>\n \n Eckhard Cordes ist unabh\u00e4ngig in Bezug auf Unternehmen und die Unternehmensleitung sowie die Hauptaktion\u00e4re. <\/td>\n <\/tr>\n \n
\n Vorherige Positionen\n <\/th>\n \n 2015-2022 \u2013 Nichtgesch\u00e4ftsf\u00fchrendes Mitglied im Vorstand der Volvo AB, Schweden\r\n
\r\n2007-2011 \u2013 Vorsitzender des Exekutivdirektoriums der METRO AG\r\n
\r\n2006-2007 \u2013 Aufsichtsratsvorsitzender der METRO AG\r\n
\r\n2006-2009 \u2013 Vorsitzender des Vorstands der Franz Haniel & Cie. GmbH\r\n
\r\n1996-2005 \u2013 Mitglied des Vorstands der Daimler-Benz AG \/ DaimlerChrysler AG\r\n
\r\n1976 \u2013 Eintritt in die Daimler-Benz AG, T\u00e4tigkeit in verschiedenen leitenden Positionen im In- und Ausland <\/td>\n <\/tr>\n\n \n \n
\n Aktienbesitz im Unternehmen\n <\/th>\n \n Besitzt 3.533.329 Aktien per 31.12.2025 <\/td>\n <\/tr>\n\n <\/tbody>\n <\/table>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n
\n
\n
\n\n
\n
\n
\n <\/div>\n <\/div>\n\n
\n

\n Roberto Garc\u00eda Mart\u00ednez <\/h2>\n\n

\n CEO UND AUFSICHTSRATSMITGLIED\n seit\n \n 2019 <\/h5>\n\n
\n \n \"\"\n <\/a>\n \n \n \"\"\n <\/a>\n <\/div>\n \n
\n \n\n \n\n \n \n \n
\n Aktuelle Positionen\n <\/th>\n \n Vizepr\u00e4sident der Spanisch-Schwedischen Handelskammer in Spanien \r\n
\r\nAufsichtsratsvorsitzender Northgold AB \r\n
\r\nAufsichtsratsmitglied der Northern Aspect Resources Oy \r\n
\r\nAufsichtsratsmitglied der Fennia Gold Oy \r\n
\r\nAufsichtsratsmitglied der Finncobalt Oy\r\n
\r\nAufsichtsratsmitglied der Lakeuden Malmi Oy <\/td>\n <\/tr>\n\n \n
\n Vorherige Positionen\n <\/th>\n \n 2009-2018 \u2013 CEO Haliburton Overseas Limited, Westafrika\r\n
\r\n2007-2009 \u2013 CEO von Global Projects GmbH, Mining Consulting Company, Berlin, Deutschland\r\n
\r\n2003-2006 \u2013 Leitender Manager in Legal & Business Affairs \u2013 Metals & Mining D.O.C. Project Management GmbH, Frankfurt, Deutschland\r\n
\r\n2004-2008 \u2013 Gastdozent in International Business Law, School of Economics, Berlin, Deutschland <\/td>\n <\/tr>\n\n \n \n
\n Aktienbesitz im Unternehmen\n <\/th>\n \n Besitzt 81.510.233 Anteile per 31.12.2025 <\/td>\n <\/tr>\n\n <\/tbody>\n <\/table>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n\n\n\n
\n
\n
\n
\n
\n
\n WIRTSCHAFTSPR\u00dcFER SEIT 2025\n <\/h6>\n\n

\n GO Revision & Consulting Stockholm AB\n <\/h4>\n\n

\n Aktienbesitz im unternehmen: Besitzt 0 Anteile\n <\/p>\n\n \n lr-revision.se\n <\/a>\n <\/div>\n <\/div>\n\n

\n
\n
\n MENTOR SEIT 2025\n <\/h6>\n\n

\n Mangold Fondkommission AB\n <\/h4>\n\n

\n Aktienbesitz im unternehmen: Besitzt 0 Anteile\n <\/p>\n\n \n mangold.se\n <\/a>\n <\/div>\n <\/div>\n\n

\n
\n
\n JURISTEN SEIT 2025\n <\/h6>\n\n

\n Foyen Advokatfirma i Sverige KB \n <\/h4>\n\n

\n Aktienbesitz im unternehmen: Besitzt 0 Anteile\n <\/p>\n\n \n foyen.se\n <\/a>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n<\/div>\n\n\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-3645","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nAufsichtsrat | Eurobattery Minerals Investor Relations<\/title>\n<meta name=\"description\" content=\"Ethical and fully traceable minerals for the electric revolution\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/investors.eurobatteryminerals.com\/styrelsen\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Aufsichtsrat | Eurobattery Minerals Investor Relations\" \/>\n<meta property=\"og:description\" content=\"Ethical and fully traceable minerals for the electric revolution\" \/>\n<meta property=\"og:url\" content=\"https:\/\/investors.eurobatteryminerals.com\/styrelsen\/\" \/>\n<meta property=\"og:site_name\" content=\"Eurobattery Minerals Investor Relations\" \/>\n<meta property=\"article:modified_time\" content=\"2021-09-14T12:47:47+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/investors.eurobatteryminerals.com\/wp-content\/uploads\/2019\/09\/eurobattery-minerals-og.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1920\" \/>\n\t<meta property=\"og:image:height\" content=\"1080\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@eurobatterymin\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/investors.eurobatteryminerals.com\/styrelsen\/\",\"url\":\"https:\/\/investors.eurobatteryminerals.com\/styrelsen\/\",\"name\":\"Aufsichtsrat | Eurobattery Minerals Investor Relations\",\"isPartOf\":{\"@id\":\"https:\/\/investors.eurobatteryminerals.com\/#website\"},\"datePublished\":\"2020-12-16T15:01:17+00:00\",\"dateModified\":\"2021-09-14T12:47:47+00:00\",\"description\":\"Ethical and fully traceable minerals for the electric revolution\",\"breadcrumb\":{\"@id\":\"https:\/\/investors.eurobatteryminerals.com\/styrelsen\/#breadcrumb\"},\"inLanguage\":\"de-DE\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/investors.eurobatteryminerals.com\/styrelsen\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/investors.eurobatteryminerals.com\/styrelsen\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Hem\",\"item\":\"https:\/\/investors.eurobatteryminerals.com\/de\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Aufsichtsrat\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/investors.eurobatteryminerals.com\/#website\",\"url\":\"https:\/\/investors.eurobatteryminerals.com\/\",\"name\":\"Eurobattery Minerals Investor Relations\",\"description\":\"Ethical and fully traceable minerals for the electric revolution\",\"publisher\":{\"@id\":\"https:\/\/investors.eurobatteryminerals.com\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/investors.eurobatteryminerals.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"de-DE\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/investors.eurobatteryminerals.com\/#organization\",\"name\":\"Eurobattery Minerals\",\"url\":\"https:\/\/investors.eurobatteryminerals.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"de-DE\",\"@id\":\"https:\/\/investors.eurobatteryminerals.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/investors.eurobatteryminerals.com\/wp-content\/uploads\/2020\/08\/logo-black.svg\",\"contentUrl\":\"https:\/\/investors.eurobatteryminerals.com\/wp-content\/uploads\/2020\/08\/logo-black.svg\",\"width\":389,\"height\":256,\"caption\":\"Eurobattery Minerals\"},\"image\":{\"@id\":\"https:\/\/investors.eurobatteryminerals.com\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/x.com\/eurobatterymin\",\"https:\/\/www.linkedin.com\/company\/eurobattery-minerals-ab\/\",\"https:\/\/www.youtube.com\/channel\/UCEmRhpqQHcb6v758leWyWYQ\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Aufsichtsrat | Eurobattery Minerals Investor Relations","description":"Ethical and fully traceable minerals for the electric revolution","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/investors.eurobatteryminerals.com\/styrelsen\/","og_locale":"de_DE","og_type":"article","og_title":"Aufsichtsrat | Eurobattery Minerals Investor Relations","og_description":"Ethical and fully traceable minerals for the electric revolution","og_url":"https:\/\/investors.eurobatteryminerals.com\/styrelsen\/","og_site_name":"Eurobattery Minerals Investor Relations","article_modified_time":"2021-09-14T12:47:47+00:00","og_image":[{"width":1920,"height":1080,"url":"https:\/\/investors.eurobatteryminerals.com\/wp-content\/uploads\/2019\/09\/eurobattery-minerals-og.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_site":"@eurobatterymin","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/investors.eurobatteryminerals.com\/styrelsen\/","url":"https:\/\/investors.eurobatteryminerals.com\/styrelsen\/","name":"Aufsichtsrat | Eurobattery Minerals Investor Relations","isPartOf":{"@id":"https:\/\/investors.eurobatteryminerals.com\/#website"},"datePublished":"2020-12-16T15:01:17+00:00","dateModified":"2021-09-14T12:47:47+00:00","description":"Ethical and fully traceable minerals for the electric revolution","breadcrumb":{"@id":"https:\/\/investors.eurobatteryminerals.com\/styrelsen\/#breadcrumb"},"inLanguage":"de-DE","potentialAction":[{"@type":"ReadAction","target":["https:\/\/investors.eurobatteryminerals.com\/styrelsen\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/investors.eurobatteryminerals.com\/styrelsen\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Hem","item":"https:\/\/investors.eurobatteryminerals.com\/de\/"},{"@type":"ListItem","position":2,"name":"Aufsichtsrat"}]},{"@type":"WebSite","@id":"https:\/\/investors.eurobatteryminerals.com\/#website","url":"https:\/\/investors.eurobatteryminerals.com\/","name":"Eurobattery Minerals Investor Relations","description":"Ethical and fully traceable minerals for the electric revolution","publisher":{"@id":"https:\/\/investors.eurobatteryminerals.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/investors.eurobatteryminerals.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"de-DE"},{"@type":"Organization","@id":"https:\/\/investors.eurobatteryminerals.com\/#organization","name":"Eurobattery Minerals","url":"https:\/\/investors.eurobatteryminerals.com\/","logo":{"@type":"ImageObject","inLanguage":"de-DE","@id":"https:\/\/investors.eurobatteryminerals.com\/#\/schema\/logo\/image\/","url":"https:\/\/investors.eurobatteryminerals.com\/wp-content\/uploads\/2020\/08\/logo-black.svg","contentUrl":"https:\/\/investors.eurobatteryminerals.com\/wp-content\/uploads\/2020\/08\/logo-black.svg","width":389,"height":256,"caption":"Eurobattery Minerals"},"image":{"@id":"https:\/\/investors.eurobatteryminerals.com\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/x.com\/eurobatterymin","https:\/\/www.linkedin.com\/company\/eurobattery-minerals-ab\/","https:\/\/www.youtube.com\/channel\/UCEmRhpqQHcb6v758leWyWYQ"]}]}},"_links":{"self":[{"href":"https:\/\/investors.eurobatteryminerals.com\/de\/wp-json\/wp\/v2\/pages\/3645","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/investors.eurobatteryminerals.com\/de\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/investors.eurobatteryminerals.com\/de\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/investors.eurobatteryminerals.com\/de\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/investors.eurobatteryminerals.com\/de\/wp-json\/wp\/v2\/comments?post=3645"}],"version-history":[{"count":0,"href":"https:\/\/investors.eurobatteryminerals.com\/de\/wp-json\/wp\/v2\/pages\/3645\/revisions"}],"wp:attachment":[{"href":"https:\/\/investors.eurobatteryminerals.com\/de\/wp-json\/wp\/v2\/media?parent=3645"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}