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Directors

LUKAS H. LUNDIN

Chairman & Director

Mr. Lundin graduated from the New Mexico Institute of Mining and Technology (engineering) in 1981. In 1982, Mr. Lundin headed International Petroleum Corporation’s oil and gas operations and was based in Dubai, U.A.E. for 6 years. From 1990 to 1995, he was President of International Musto Exploration Limited and was responsible for Musto’s acquisition of the Bajo de la Alumbrera deposit. His uninhibited pursuit of highly prospective properties around the world has resulted in numerous resource discoveries, including the multi-million ounce Veladero gold discovery. Mr. Lundin has also led several companies through highly profitable business acquisitions and mergers such as Lundin Mining Corporation's $3.3 billion merger with EuroZinc Mining, the $2 billion sale of Tanganyika Oil Company Ltd. and, in 2010, the $9.2 billion sale of Red Back Mining Inc. He currently sits on the Board of several publicly traded companies.


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PAUL K. CONIBEAR

Director

Mr. Conibear has over 35 years of experience in the mining industry in Africa, North and South America and Europe. His background includes 21 years of project and construction management across a diverse range of minerals projects encompassing base and precious metal, coal, uranium and potash investments. For the last 20 years he has held public company executive management and director's positions, last serving as President and CEO of Lundin Mining Corp. from 2010 until his retirement in 2018.  Mr. Conibear also served for several years as President & CEO of Tenke Mining Corp., where he was instrumental in progressing the world class Tenke Fungurume copper/cobalt project towards its current position as a major mining operation in central Africa.


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DAVID DICAIRE

Director

Mr. Dicaire has over 35 years of experience in the mining, engineering and construction industry on a variety of global projects leading both Owner and EPCM teams. Prior to joining Lundin Gold, Mr. Dicaire was employed by Freeport-McMoRan Inc. as the Project Director 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.


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MARIE INKSTER

Director

Ms. Inkster has been President, CEO & Director of Lundin Mining since October 2018. She previously served as Chief Financial Officer from May 2009 after joining the Company in September 2008 as Vice President, Finance.  Prior to joining Lundin Mining, Ms. Inkster held senior positions in a number of publicly traded companies, including five years with LionOre Mining International Ltd where she served as Vice President, Controller at the time of its acquisition by Norilsk Nickel in July of 2007. Ms. Inkster has 20 years of experience in public company management, public and private equity and debt fundraising, corporate transactions and public company reporting.


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CATHERINE MCLEOD-SELTZER

Director

Ms. McLeod-Seltzer has been directly involved in more than $4 billion in corporate transactions in the past 25 years and has been instrumental in helping build a number of successful mineral companies, including, Arequipa Resources, Francisco Gold, Miramar Mining, Bear Creek Mining, Stornoway Diamonds and Peru Copper Inc. Ms. McLeod-Seltzer was named Mining Man of the Year by The Northern Miner in 1999, and in 1997 she was given the "Award for Performance" by the Association of Women in Finance. She has also held positions on the Financial Post's "Power 50". Ms. McLeod-Seltzer is currently Chairman of Bear Creek Mining Corp and the Independent Chair of the Kinross Gold Board of Directors. She is a recognized leader in the minerals industry for her ability to create growth-focused companies that generate significant shareholder value.


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PETER J. O'CALLAGHAN

Director

Mr. O’Callaghan has practiced securities law for over 35 years, for the last 25 years at Blake, Cassels & Graydon LLP, with a particular focus on M&A and corporate finance, including public company acquisition and sale transactions and public and private financings. He has acted as independent counsel to investment dealers and boards of directors and independent committees of boards. He also has extensive experience negotiating and drafting shareholders' and joint venture agreements. Mr. O’Callaghan's clients are exclusively in or connected to the mining sector. He has acted for issuers and underwriters in respect of many mining transactions in Canada, the United States, South America, Africa, China and Australia.


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EIRA THOMAS

Director

Ms. Thomas is a Canadian geologist with over twenty-five years of experience in the Canadian mining industry, including her previous roles as Vice President, Aber Resources, now Dominion Diamond Corp., CEO of Stornoway Diamond Corp., and CEO of Kaminak Gold Corporation. In 2007, Ms. Thomas founded Lucara Diamond Corporation, with partners Lukas Lundin and Catherine McLeod Seltzer; since February 2018, Ms. Thomas is President and CEO of the company. In 2008 Ms. Thomas is one of only four Canadians that year to be named to the “Young Global Leaders”, by the World Economic Forum, and in 2007 she was selected as one of ‘Top 100 Canada’s Most Powerful Women’. Ms. Thomas is currently a director of Suncor Energy Inc. and is Suncor’s Chair of the Governance Committee.


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