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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

60 2004 Chairman of the Board

Marie Inkster

2018 President, Chief Executive Officer, Director

Jinhee Magie

2018 Chief Financial Officer, Senior Vice President

Peter Richardson

2018 Chief Operating Officer, Vice President

Peter Rockandel

2018 Senior Vice President of Corporate Development and Investor Relations

Nicholas Hayduk

2017 Senior Vice President, Chief Legal Officer, Corporate Secretary

Paul McRae

2012 Senior Vice President - Projects

J. Mikael Schauman

2007 Vice President - Marketing

Jean-Claude Lalumiere

2018 Vice President of Human Resources

Stephen Gatley

2012 Vice President - Technical Services

Derek Riehm

2015 Vice President - Environment

Ciara Talbot

2018 Vice President - Exploration

William Rand

76 2008 Lead Independent Director

Donald Charter

61 2006 Independent Director

John Craig

71 2003 Independent Director

Peter Jones

70 2013 Independent Director

Dale Peniuk

58 2006 Independent Director

Catherine Stefan

65 2015 Independent Director

Mark Turner

2018 IR Contact Officer

Biographies

Name Description

Lukas Lundin

Mr. Lukas H. Lundin is Chairman of the Board of Lundin Mining Corporation. He is a Chairman and a director of the Corporation since September 1994; chairman, president and/or director of a number of publicly traded resource-based companies. Public Company Board Membership Denison Mines Corp. (TSX/NYSE MKT), Lucara Diamond Corp. (TSX/OMX-Nasdaq), Lundin Gold Inc. ((TSX/OMX-Nasdaq), Lundin Petroleum AB (TSX/OMX-Nasdaq) NGEx Resources Inc. (TSX/OMX-Nasdaq), Filo Mining Corp. (TSX/OMX-Nasdaq), International Petroleum Corporation (TSX/OMX-Nasdaq).

Marie Inkster

Mrs. Marie Inkster has been President, Chief Executive Officer and Director of Lundin Mining Corporation since September 30, 2018. She has previously been Chief Financial Officer, Senior Vice President of Lundin Mining Corp. since 2012. Ms. Inkster was Vice President, Finance of GBS from September 2007 to June 2008.

Jinhee Magie

Ms. Jinhee Magie has been Chief Financial Officer, Senior Vice President of Lundin Mining Corporation since October 1, 2018. She has previously been Vice President - Finance of Lundin Mining Corp. since May 2009. She joined Lundin Mining in September 2008 as Director, Finance. With over 25 years of experience, Ms. Magie began her career with Ernst & Young and has held progressively more senior roles in public companies, with the last 13 years being in the mining industry. Before joining Lundin Mining, Ms. Magie was the Director of Corporate Compliance for LionOre Mining International Ltd. She has experience in acquisitions and divestitures, public and private equity fundraising and public company reporting. Ms. Magie holds a Bachelor of Commerce degree from the University of Toronto and is a Chartered Professional Accountant (CPA, CA).

Peter Richardson

Mr. Peter Richardson is Vice President and Chief Operating Officer of the company since January 25, 2018. and Chief Operating Officer of the Company since September 2017; General Manager at Eagle Mine from August 2015 to September 2017.

Peter Rockandel

Mr. Peter Thomas Thomas has been Senior Vice President of Corporate Development and Investor Relations at Lundin Mining Corporation since October 1, 2018. Mr. Rockandel has more than 25 years’ experience in Canadian capital markets, particularly in the global resources and mining sectors. Prior to joining Lundin Mining, Mr. Rockandel was Managing Director, Investment Banking at GMP Securities where he led their North American Mining practice and where he was responsible for originating and executing their capital markets strategy for mining clients. Earlier in his career, Mr. Rockandel worked for GMP Institutional Sales, Deutsche Bank Canada and Yorkton Securities (currently Macquarie). Mr. Rockandel holds a Bachelor of Business Administration from Simon Fraser University.

Nicholas Hayduk

Mr. Nicholas James Hayduk is Senior Vice President, Chief Legal Officer, Corporate Secretary of the company since March 1, 2017; and Senior Vice President & General Counsel of Kinross Gold Corporation (and various prior senior legal roles) from December 2006 to February 2017.

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.

J. Mikael Schauman

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

Jean-Claude Lalumiere

Mr. Jean-Claude Lalumiere is Vice President of Human Resources of the Company since March 20, 2018; Senior Vice President and Chief Human Resources Officer of Empire Life from June 2017 to March 2018; Vice President, Human Resources of Iron Ore Company of Canada from May 2015 to March 2017; and Vice President, Human Resources Inmet Mining Corporation from November 2010 to January 2014.

Stephen Gatley

Mr. Stephen T. 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.

Derek Riehm

Mr. Derek Riehm is Vice President - Environment of the Company since January 1, 2015; Vice President, Approvals & Permitting of Barrick Gold Corporation from 2011 to 2014.

Ciara Talbot

Ms. Ciara Talbot is Vice President - Exploration of the Company since March 1, 2018; Director, Exploration (and various other senior exploration roles) from September 1, 2012 to February 1, 2018.

William Rand

Mr. William A. Rand is Lead Independent Director of Lundin Mining Corp. Mr. Rand serves as the President and director of Rand Investments Ltd. since July 1986; director of a number of publicly traded companies. Public Company Board Membership Denison Mines Corp. (TSX/NYSE MKT), New West Energy Services Inc. (TSX-V), NGEx Resources Inc. (TSX/OMX-Nasdaq).

Donald Charter

Mr. Donald K. Charter is Independent Director of Lundin Mining Corp. He is a corporate director with experience in executive leadership positions in mining and financial services as well as mergers and acquisitions and finance since 2006. He was the President and Chief Executive Officer of Corsa Coal Corp. from August 2010 to July 2013. Public Company Board Membership DREAM Office Real Estate Investment Trust (TSX), IAMGOLD Corporation (TSX), International Petroleum Corporation (TSX/ OMX-Nasdaq).

John Craig

Mr. John Hunter Craig is Independent Director of Lundin Mining Corp. Lawyer, partner of Cassels Brock & Blackwell LLP (“Cassels”) until December 31, 2015. Counsel to Cassels since January 1, 2016. Also a director of a number of publicly traded companies. Public Company Board Membership Africa Oil Corp. (TSX), Black Pearl Resources Inc. (TSX), Consolidated HCI Holdings Corp. (TSX), Corsa Coal Corp. (TSX-V).

Peter Jones

Mr. Peter Clark Jones is Independent Director of Lundin Mining Corp. He 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. Public Company Board Membership Royal Nickel Corporation (TSX).

Dale Peniuk

Mr. Dale C. Peniuk, CPA, C.A. is 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. Public Company Board Membership Argonaut Gold Inc. (TSX), Capstone Mining Corp. (TSX), Miramont Resources Corp. (CSE).

Catherine Stefan

Ms. Catherine J. G. Stefan is Independent Director of Lundin Mining Corp. She is a Chartered Professional Accountant (CPA, CA), B. Comm, a member of the Institute of Corporate Directors and Women in Mining. She held the position of Chief Operating Officer, O&Y Properties Inc.; President of Stefan & Associates; and Executive Vice-President of Bramalea Group; and Chair, Tax Committee of Canadian Institute of Public Real Estate Companies. In addition to Lundin Mining, she is presently a director and audit committee chair of Denison Mines Corp. Public Company Board Membership Denison Mines Corp. (TSX/NYSE MKT).

Mark Turner