Board of 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.

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 16 years Mr. Clark has been a senior executive of the Lundin Group of companies, serving in the role of President and CEO of various companies including Red Back Mining Inc. Mr. Clark led the Red Back management team in the transition of the Company from a junior gold developer to a multi-billion dollar gold producer. Red Back was acquired by Kinross Gold in 2010 for approximately $9 Billion. Mr. Clark is currently the Chairman of Orca Gold Inc.

Paul K. Conibear

Director

Mr. Conibear has over 30 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 14 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 has been serving as President and CEO of Lundin Mining Corp. for the past 5 years.

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.

Marie Inkster

Director

Ms. Inkster has more than 15 years of experience in public company financial management and reporting. She has held senior positions with Lundin Mining Corp. and was appointed CFO of the company in 2009. Ms. Inkster served as Vice President of Finance at GBS Gold International Inc. from September 2007 to 2009. From June 2002 to July 2008, she served as Vice President and Corporate Controller of Lionore Mining International Ltd. Prior to 2002, she held a position having responsibility for financial reporting with an international publicly traded technology company. She is a Chartered Accountant, a Chartered Professional Accountant and spent 5 years in public accounting with Deloitte Canada.

William Lamb

President, CEO & Director

Mr. Lamb has over 24 years in mining and operations in Canada and several southern African countries. His background includes operational and project management in the precious metals, coal, chrome and diamond sectors. Mr. Lamb spent 13 years with De Beers working across their operations in southern Africa and Canada focusing on heavy mineral concentration, project development and operational readiness. He joined Lucara Diamond Corp. in 2008 and was instrumental in the acquisition and bringing into production of the Karowe Mine, one of the world’s most significant producers of large, high quality diamonds.

Eira Thomas

Director

Ms. Thomas is a Canadian geologist with over twenty years of experience in the Canadian diamond business, including her previous roles as Vice President, Aber Resources, now Dominion Diamond Corp., and as founder and CEO of Stornoway Diamond Corp.