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Lundin Mining Corp (LUN.TO)

LUN.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Lukas Lundin

58 2004 Chairman of the Board

Paul Conibear

57 2011 President, Chief Executive Officer, Director

Marie Inkster

43 2012 Chief Financial Officer, Senior Vice President

Paul Mcrae

2012 Senior Vice President - Projects

Neil O'Brien

56 2007 Senior Vice President - Exploration and New Business Development

Jinhee Magie

2009 Vice President - Finance

J. Mikael Schauman

2007 Vice President - Marketing

Susan Boxall

2012 Vice President - Human Resources

Stephen Gatley

2012 Vice President - Technical Services

Julie Lee Harrs

2011 Vice President - Corporate Development

James Ingram

2010 Corporate Secretary

William Rand

74 2008 Lead Independent Director

John Craig

68 2014 Director

Donald Charter

58 2006 Independent Director

Peter Jones

67 2013 Independent Director

Dale Peniuk

55 2006 Independent Director

Catherine Stefan

62 2014 Independent Director

Biographies

Name Description

Lukas Lundin

Mr. Lukas H. Lundin is Chairman of the Board of Lundin Mining Corporation. He serves as Chairman and a director of the Corporation since September 1994; chairman, president and/or director of a number of publicly traded resource-based companies. President of Namdo Management Services Ltd., a private corporation, from 1995 to June 2013.

Paul Conibear

Mr. Paul K. Conibear is President, Chief Executive Officer, Director of Lundin Mining Corp. He served as the President and Chief Executive Officer of the Corporation since June 30, 2011; Senior Vice President, Corporate Development of the Corporation from October 2009 to June 2011; Senior Vice President, Projects, of the Corporation from July 2007 to October 2009.

Marie Inkster

Mrs. Marie Inkster is Chief Financial Officer, Senior Vice President of Lundin Mining Corp. Ms. Inkster was Vice President, Finance of GBS from September 2007 to June 2008. On September 15, 2008, GBS put its Australian group of subsidiaries into voluntary liquidation proceedings. In March 2009, GBS announced that it had agreed to transfer its remaining valued assets to the secured promissory note holders pursuant to the terms of a note indenture and general security deed entered into on May 27, 2008. The shares of GBS were suspended from trading on the NEX board and it ceased business.

Paul Mcrae

Mr. Paul M. McRae is Senior Vice President - Projects of Lundin Mining Corp. He is the Senior Vice President, Projects of the Company since January 2012; Project Director, AMEC from June 2009 to December 2011; Project Director of the Company from February 2008 to May 2009; Project Director, AMEC from August 2003 to January 2008.

Neil O'Brien

Dr. Neil P. M. O'Brien, Ph.D., is Senior Vice President - Exploration and New Business Development of Lundin Mining Corp. He is the Senior Vice President, Exploration and New Business Development of the Company since March, 2007 and was Vice President, Exploration of the Company from September 2005 to February 2007.

Jinhee Magie

Ms. Jinhee Magie is Vice President - Finance of Lundin Mining Corp since May 2009. She was the Director of Finance of the Company from September 2008 to April 2009; formerly, Director of Corporate Compliance, LionOre Mining International Ltd.

J. Mikael Schauman

Mr. J. Mikael Schauman is Vice President - Marketing of Lundin Mining Corp. Formerly Senior Non- Ferrous Concentrates Trader at Mitsui & Co. Metals (USA), Inc.

Susan Boxall

Ms. Susan Boxall is Vice President - Human Resources of Lundin Mining Corp. She has 25 years of HR experience and her career has spanned manufacturing and mining in both the private and public sector. She started her career with Motorola. She then moved into the manufacture of diamond for industrial purposes, latterly in the role of Executive Director HR and finally into mining as the Group HR Director with De Beers. Throughout her career she has been involved with many organisational changes, start-ups, M&As and relocations. She has an M.Sc in Strategic Human Resource Management, is a Fellow of the Chartered Institute of Personnel and Development (FCIPD) and has been an active member of various committees and network panels.

Stephen Gatley

Mr. Stephen Gatley is Vice President - Technical Services of Lundin Mining Corp. He is a qualified mining engineer with over 30 years' experience in the base metals mining industry. He has spent much of his career with the Rio Tinto group occupying increasingly senior mine production and project management positions in mines across Europe, Africa and South America. He joined Lundin Mining in 2005 with their acquisition of the Galmoy mine in Ireland where he held the position of General Manager. Since 2006 he has occupied a corporate role providing high level technical support to the company's operating mines, strategic investments and business development initiatives.

Julie Lee Harrs

Ms. Julie A. Lee Harrs is Vice President - Corporate Development of Lundin Mining Corp since November 2011. Prior to which she was President and Chief Operating Officer, Energizer Resources Inc. from September 2009 to September 2011, Senior Vice President, General Counsel and Secretary, Sherritt International Corp. from May 2006 to October 2008.

James Ingram

Mr. James A. Ingram is Corporate Secretary of Lundin Mining Corp. He served as the Vice President, Secretary and General Counsel with Hudson?s Bay Company from March 1998 to July 2009.

William Rand

Mr. William A. Rand is Lead Independent Director of Lundin Mining Corp. He serves as the President and director of Rand Investments Ltd. since July 1986; director of a number of publicly traded companies.

John Craig

Mr. John Hunter Craig is the Director of Lundin Mining Corp. Prior to which he was an Independent Director of the Company. He is a Lawyer, partner of Cassels Brock & Blackwell LLP; director of a number of publicly traded companies.

Donald Charter

Mr. Donald K. Charter is an Independent Director of Lundin Mining Corp. He serves as Corporate director with experience in executive leadership positions in mining and financial services as well as mergers and acquisitions and finance. Most recently, President and Chief Executive Officer of Corsa Coal Corp. from August 2010 to July 2013 and a corporate director and consultant since January 2006.

Peter Jones

Mr. Peter Clark Jones is an Independent Director of Lundin Mining Corp. Mr. Jones is a Corporate director and retired executive with over 40 years of experience in the global mining industry. Mr. Jones served as Interim President and CEO of IAMGOLD Corporation, President and Chief Operating Officer of Inco Ltd., and President and Chief Executive Officer of Hudson Bay Mining & Smelting Co. Mr. Jones has been a director of public companies for over 20 years.

Dale Peniuk

Mr. Dale C. Peniuk, C.A., is an Independent Director of Lundin Mining Corp. He is Chartered Professional Accountant (CPA, CA) and corporate director; formerly an assurance partner with KPMG LLP; director of a number of publicly traded companies.

Catherine Stefan

Catherine J. G. Stefan is an Independent Director of Lundin Mining Corp. She is the President of Stefan & Associates, a consulting firm, which Ms. Stefan formed in 1990. Ms. Stefan served as Chief Operating Officer of O&Y Properties Inc. from 1996 to 1998. From 1999 until 2008, Ms. Stefan was Managing Partner of Tivona Capital Corporation, a private investment firm. Ms. Stefan obtained her Bachelor of Commerce degree from the University of Toronto in 1973. Ms. Stefan is a Chartered Accountant, Chartered Professional Accountant and a member of the Institute of Corporate Directors, with 30 years of business experience, primarily in senior management of public companies in the real estate sector. Mining related experience includes that gained in her position as a Board member of Denison Mines Corp. (“DMC”) where she has served as a Director since 2006. From 2004 to 2006, Ms. Stefan was a Board member of DMC’s predecessor, Denison Mines Inc.

Basic Compensation

Name Fiscal Year Total

Lukas Lundin

212,793

Paul Conibear

3,986,630

Marie Inkster

1,512,780

Paul Mcrae

1,585,180

Neil O'Brien

618,487

Jinhee Magie

--

J. Mikael Schauman

1,001,000

Susan Boxall

--

Stephen Gatley

1,090,380

Julie Lee Harrs

1,342,760

James Ingram

--

William Rand

158,463

John Craig

117,715

Donald Charter

144,880

Peter Jones

131,298

Dale Peniuk

140,452

Catherine Stefan

--
As Of  30 Dec 2014