Management

Lukas H. Lundin

Chairman & Director

Mr. Lundin is known for recognizing value and superior global investment opportunities in the natural resource sector. 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's $3.3 billion merger with EuroZinc Mining, the $2 billion sale of Tanganyika Oil Company Ltd. and most recently the $9.2 billion sale of Red Back Mining Inc. 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.

Eira Thomas

President and Chief Executive Officer, Director

Ms. Thomas brings more than 25 years experience in the mining industry, including 16 years with Aber Diamond Corporation (now Dominion Diamond), where she served in ever increasing roles from initial discovery as a geologist to Vice President Exploration and ultimately a Director of the Board. She was co-founder of Stornoway Diamond Corp., serving first as CEO and then as Executive Chairman. There she led the acquisition of the Renard diamond deposit which subsequently became Quebec's first diamond mine. In 2007, she founded Lucara with partners Lukas Lundin and Ms. Catherine McLeod Seltzer. Ms. Thomas most recently served as CEO of Kaminak Gold Corporation which was acquired by Goldcorp in 2016 for $520 Million. Ms. Thomas is also a Director of Suncor Energy.

Dr. John Armstrong

Vice President, Technical Services

Dr. Armstrong has over 25 years of combined experience in mineral exploration, mining and government. Dr. Armstrong has been involved in the planning and execution of successful diamond exploration and sampling programs ranging from generative to delineation and valuation. Dr. Armstrong has strong capabilities in the assessment and analysis of diamond size distributions, content modeling, and value distributions.

Zara Boldt, CPA, CGA

Chief Financial Officer & Corporate Secretary

Ms. Boldt is a professional accountant (CPA, CGA) who has held progressively senior financial leadership roles with several public companies in the mineral exploration and development industry. Prior to her appointment as the CFO & Corporate Secretary of Lucara, Ms. Boldt served as the CFO & Corporate Secretary of Kaminak Gold, where she was responsible for corporate due diligence and the negotiation, documentation and execution of a Plan of Arrangement for an acquisition transaction valued at C$520 million. Prior to Kaminak, Ms. Boldt was the Vice-President, Finance & CFO for Stornoway Diamond Corporation where she was a member of the senior management team responsible for arranging financing in excess of $900 million for the development of the Renard Diamond Mine in Quebec. Ms. Boldt has most recently served as the CFO & Corporate Secretary for Strongbow Exploration Inc. Presently, Ms. Boldt is a Director and Chair of the Audit Committee for Bluestone Resources Inc. and Gold Standard Ventures Corp.

Ayesha Hira, CFA

Vice President, Corporate Development and Strategy

Ayesha Hira is an experienced executive who began her career as a Canadian geologist. Working initially in diamond, base metals and gold exploration, she transitioned to capital markets working with mining companies listed in North America, Australia, South Africa, UK and Europe, and dealing with a global buy side client base.