Directors

LUKAS H. LUNDIN

Chairman & Director

Mr. Lundin is known for recognizing value and superior global investment opportunities in the natural resource sector. His pursuit of properties around the world has resulted in numerous resource discoveries, including the multi-million ounce Veladero gold discovery. Mr. Lundin has led several companies through highly profitable business acquisitions and mergers such as Lundin Mining's $3.3 billion merger with EuroZinc Mining and the $2 billion sale of Tanganyika Oil Company Ltd. Mr. Lundin is a graduate of the New Mexico Institute of Mining and Technology. He currently sits on the Board of a number of publicly traded companies.


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RICHARD P. CLARK

Director

Mr. Clark is a lawyer with a geological background and has over 30 years of experience in the mineral exploration, development and mining business in the Americas and Africa. For the past 18 years Mr. Clark has been a senior executive of the Lundin Group, serving in the role of President, CEO and Director of various companies including Red Back Mining Inc. Mr. Clark was appointed as the CEO of Orca Gold Inc. in August 2016, immediately prior to that appointment Mr. Clark was the Chairman of Orca Gold Inc.


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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 19 years he has held public company executive management and director's positions with the Lundin group of companies, including serving 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. Mr. Conibear served as President and CEO of Lundin Mining Corp. from 2010 until his retirement in 2018.


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BRIAN EDGAR

DIRECTOR

Mr. Edgar has served on public company boards for over 30 years. A graduate of the University of British Columbia law school, Mr. Edgar practiced corporate and securities law in Vancouver for 16 years. In 1992, he established a private investment company, Rand Edgar Investment Corp. and in 2010 became Chair of the mineral exploration company, Silver Bull Resources Inc.


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MARIE INKSTER

Director

Ms. Inkster has 20 years of experience in public company financial management, public and private equity and debt fundraising, corporate transactions and public company reporting. Presently, Ms. Inkster serves as President, CEO & as a Director of Lundin Mining.  Prior to this appointment in October 2018, Ms. Inkster served as Lundin Mining’s Chief Financial Officer (from May 2009) after joining the company in September 2008 as Vice President, Finance. Under Ms. Inkster’s stewardship as CFO, Lundin Mining underwent a significant transformation with the successful acquisitions of Eagle and Candelaria mines, and notable growth initiatives through exploration and brownfields expansion at the company’s operations.  During her career, Ms. Inkster has 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 is the Chair of Lucara’s Audit Committee.


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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 a director of Kinross Gold. 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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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. Ms. Thomas is also a Director of Suncor Energy.


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