Directors

Mr. Conibear has over 35 years of experience in the mining industry in Africa, North and South America and Europe. His background includes more than 20 years of project and construction management across a diverse range of minerals projects encompassing base and precious metal, coal, uranium, and potash investments. Following this, for the last 20 years he has held public company executive management and director's positions. This included several years as President & CEO of Tenke Mining Corp., where he was instrumental in progressing the world class Tenke Fungurume copper/cobalt project into production with operating partner Freeport, and more recently serving as President and CEO of Lundin Mining Corp. from 2010 until 2018. Mr. Conibear also chairs the Lundin Foundation, whose mandate is to elevate developmental practices across the Lundin Group, ensuring resource operations mobilize local economic opportunities and benefit surrounding communities.

William Lamb has more than 30 years of mining industry leadership and mine development experience. Most recently, Mr. Lamb was the CEO for NewGen Resource Lending Inc. and serves on the Board of Directors of a number of Canadian listed copper and gold companies. He was formerly the CEO of Lucara Diamond Corp., responsible for developing and commissioning the Karowe mine in Botswana, before which he was involved in the development, and operation of two diamond mines in Northern Ontario and the Northwest Territories in Canada.

The primary focus of Mr. Lamb's career has been in mine development and sustainable operations across a wide sector of different commodities, in remote locations in Africa and Northern Canada. He has focused on innovative technologies for the enhancement of economic value, a key aspect in the success generated during his decade with the Lundin Group of Companies. Mr. Lamb has a NDH in Extractive Metallurgy from Technicon Witwatersrand and an MBA from the Edinburgh Business School. He was EY’s Entrepreneur of the Year for 2017, Pacific Mining and Metals, and received 2016 Hugo Dummett Award, alongside Lukas Lundin, for excellence in diamond exploration and development.

Ms. Colman has more than two decades of experience working in public companies in the mining sector. She is Lundin Gold's VP, Legal and Sustainability and, since the acquisition of the Fruta del Norte gold mine in Ecuador, she has been responsible for Lundin Gold's legal affairs ranging from corporate and commercial transactions, equity and debt financings and strategic relationships to board matters, compliance, and corporate governance. Ms. Colman oversees the advancement of Lundin Gold's sustainability strategy and leads ESG/climate initiatives. From 2015 to 2023, Ms. Colman held the position of Vice-President Legal and Corporate Secretary at Lundin Gold. Prior to joining Lundin Gold, she was Vice President and Corporate Secretary of Denison Mines Corp., a Canadian uranium mining company, a position which she held since 2004. Before moving into mining, she worked as in house counsel at Labatt Breweries, one of Canada's leading brewers.

Ms. Colman graduated from Queen's University with a B.A.(H) in 1990 and received her LL.B. from Queen's University in 1993. She is a member of both the British Columbia and Ontario Bars and has a Global Competent Boards designation (GCB.D) from Competent Boards.

Mr. Dicaire has over 40 years of experience in the mining, engineering, and construction industry on a variety of global projects leading both the Owners and EPCM teams. Mr. Dicaire has been Senior Vice President of the Josemaria Project for Lundin Mining since August 2022. His previous roles include Vice President, Projects at Lundin Gold where he oversaw the development and construction of the award winning Fruta Del Norte project in Ecuador and prior to that, Project Director at Freeport-McMoRan Inc. for the highly successful US$4.6 billion Cerro Verde Expansion Project in Peru. Prior to moving to Freeport, Mr. Dicaire was the General Manager, Project Development for South America for Xstrata Copper (now Glencore plc) based in Santiago, Chile. Mr. Dicaire's experience covers all facets of project management for all types of mining projects ranging from running EPC/EPCM projects down to pre-feasibility studies.

Mr. Gibbs currently serves as CFO of Filo Corp. (TSX and Nasdaq First North), a Canadian public company which is advancing its 100% owned Filo del Sol copper-gold-silver deposit located in Chile's Region III and adjacent San Juan Province, Argentina. Over the last 20 years, Mr. Gibbs has served as CFO for numerous public companies in the resource sector, including Josemaria Resources Inc., which was acquired by Lundin Mining Corporation in 2022, Africa Oil Corp., Tanganyika Oil Company Ltd. and Valkyries Petroleum. Mr. Gibbs is a Canadian Chartered Professional Accountant and a graduate of the University of Calgary where he obtained a Bachelor of Commerce degree.

Mr. Lundin has many years of experience in capital markets and public company management across the natural resources sector. His background includes oil & gas and mining technology, investment advisory, international finance, and executive management. He began his career working for several Lundin Group mining companies in various countries before moving into finance where he specialized in institutional equity sales, ultimately becoming co-head of the London office for an international securities firm.

Mr. Lundin serves as the Chairman of the Board of Directors of Lundin Mining Corporation and Filo Corp. He also currently serves on the Board of Directors of Lucara Diamond Corp., NGEx Minerals Ltd., and the Lundin Foundation. Mr. Lundin studied Mining Technology and Marketing Management at the British Columbia Institute of Technology.

Mr. O'Callaghan was most recently the Office Managing Partner of the Vancouver office of Blake, Cassels & Graydon LLP, a leading Canadian law firm, until his retirement in December 2022. Mr. O'Callaghan's practice was focused on merger and acquisition transactions in the mining sector. He also has extensive experience in corporate finance transactions, including public and private equity financings, take-over, and issuer bids, and acting as independent counsel to investment dealers and boards of directors. He has acted in respect of many mining transactions in Canada, the U.S., South America, Africa, China, and Australia.