Edition:
United States

First Quantum Minerals Ltd (FM.TO)

FM.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Philip Pascall

68 Executive Chairman of the Board, Chief Executive Officer

G. Clive Newall

66 President, Director

Hannes Meyer

2012 Chief Financial Officer

Christopher Lemon

2007 General Counsel, Corporate Secretary

Martin Rowley

61 2007 Executive Director - Business Development, Director

Robert Harding

58 2017 Lead Independent Director

Martin Schady

55 2015 Director

Andrew Adams

59 2005 Independent Director

Paul Brunner

65 2009 Independent Director

Kathleen Hogenson

56 2017 Independent Director

Peter St. George

69 2017 Independent Director

Biographies

Name Description

Philip Pascall

Mr. Philip K. R. Pascall is the Executive Chairman of the Board, Chief Executive Officer of First Quantum Minerals Ltd. He has been Director of the company since June 19, 1996.

G. Clive Newall

Mr. G. Clive Newall is the President and Director of First Quantum Minerals Ltd. He has been non-executive director of Gemfields Resources plc; nonexecutive director of Baker Steel Resource Trust Limited.

Hannes Meyer

Mr. Hannes O. Meyer is the Chief Financial Officer of First Quantum Minerals Ltd. He is a Chartered Accountant with the South African Institute of Chartered Accountants, a Bachelor of Commerce with honours graduate from the University of Pretoria, South Africa and has 16 years of broad financial and managerial experience in the gold and base metals industries. Most recently, he was Financial Director with Harmony Gold Mining Company Ltd. Prior to Harmony Gold, Mr. Meyer was an Executive Director, Chief Financial Officer and Acting Chief Executive Officer with Teal Exploration and Mining Inc.

Christopher Lemon

Mr. Christopher Lemon is the General Counsel, Corporate Secretary of First Quantum Minerals Ltd. He is General Counsel and Corporate Secretary for International Forest Products Inc. from 2005 to 2007; Associate Counsel and Assistant Secretary for Weldwood of Canada Limited from 2000 to 2005.

Martin Rowley

Mr. Martin R. Rowley is no longer Executive Director - Business Development, Director of First Quantum Minerals Ltd., effective June 30, 2017. He has been nonexecutive Chairman and Director of Forsys Metals Corp.; non-executive Chairman and Director of Lithium One Inc.

Robert Harding

Mr. Robert James Harding is an Lead Independent Director of First Quantum Minerals Ltd. He is also the Director and former Chairman of Brookfield Asset Management, Inc.; Director of Manulife Financial Corporation; Director & Chairman of NexJ Systems Inc.; Director & Chairman of Norbord, Inc.,

Martin Schady

Mr. Martin Schady is Director of the Company. Mr. Schady is a Chartered Accountant with Bachelor of Commerce and Business Science degrees from the University of Cape Town. Mr. Schady is a senior mining executive with considerable Finance and Business Development experience. He is currently a Partner in Magris Resources, a Canada-based private equity company that recently acquired the Niobec niobium mine in Quebec, Canada in partnership with CEF Holdings Ltd and Temasek. In the past 25 years of his career, which spanned the most challenging commodities market, Mr. Schady worked at some of the world's leading metals and mining companies including Noranda Inc., Falconbridge Limited, Xstrata, BHP Billiton and Barrick Gold Corporation. During this time, Martin was a key strategic player in several major acquisitions and divestitures.

Andrew Adams

Mr. Andrew B. Adams is an Independent Director of First Quantum Minerals Ltd. Mr. Adams obtained his B.Sc (Accounting and Statistics) from Southampton University and then qualified as a chartered accountant in the United Kingdom in 1981. He has over 20 years of financial experience in the mining industry, and served as Chief Financial Officer of Aber Diamond Corporation from 1999 to 2003 and Chief Financial Officer of Anglo Gold North America from 1995 to 1999. He is also currently Chairman of the Audit Committee of Uranium One Inc. and Gleichen Resources Ltd.

Paul Brunner

Mr. Paul M. Brunner is an Independent Director of First Quantum Minerals Ltd. Mr. Brunner served as President and CEO of Boart Longyear Company (USA), a provider of drilling services, tools and equipment for the natural resource industry, the construction and quarrying industries and industrial markets worldwide, from 2004 to 2008. During his 21-year career with Boart Longyear, Mr. Brunner held several senior positions including Managing Director - Boart Longyear Limited (South Africa); Regional Director - Boart Longyear Limitada (Chile/Peru); and, President - Boart Canada Ltd. Mr. Brunner holds a MBA from Harvard Graduate School of Business Administration and is a graduate from the Colorado School of Mines and the British Columbia Institute of Technology.

Kathleen Hogenson

Ms. Kathleen A. Hogenson is Independent Director of the company. She has extensive operational, leadership and executive experience in the oil and gas sector worldwide, having served as an executive at Santos Ltd. and Unocal Corp. Currently, she is the chief executive officer of Zone Oil and Gas, a company she founded in 2008. Ms. Hogenson is also an independent director at Verisk Analytics, a New Jersey-based publically traded data analytics and risk assessment firm, and previously served on the board of Parallel Petroleum LLC, and in an advisory role at Samsung Oil & Gas LLC and Samsung C&T from 2008 to 2015. She also serves on the advisory board of the Women's Global Leadership Conference and was a speaker at the Harvard Business School Women's Conference. Ms. Hogenson earned a bachelor of science in chemical engineering from Ohio State University.

Peter St. George

Mr. Peter B. St. George is Independent Director of First Quantum Minerals Ltd. Peter St. George is a Non-executive director of Boart Longyear Limited. Mr. St. George qualified as a chartered accountant in South Africa in 1972 and has more than thirty years of experience in the finance industry in mergers and acquisitions and corporate advice. He was Chief Executive Officer of Salomon Smith Barney Australia and Natwest Markets Australia for a combined period of more than six years. Mr. St. George was Chairman of Walter Turnbull, an accountancy and financial services firm, until October 2008 and is a former director of the Sydney Futures Exchange. Mr. St. George obtained a Masters of Business Administration from the University of Cape Town in 1972. He is also currently a member of the Audit Committee of Boart Longyear Limited and Dexus Property Group.

Basic Compensation

Name Fiscal Year Total

Philip Pascall

3,040,580

G. Clive Newall

1,040,610

Hannes Meyer

1,015,220

Christopher Lemon

657,697

Martin Rowley

1,798,720

Robert Harding

207,500

Martin Schady

46,250

Andrew Adams

217,500

Paul Brunner

207,500

Kathleen Hogenson

--

Peter St. George

257,320
As Of  30 Dec 2015