Lukas H. Lundin, Chairman
William A. Rand, Lead Director
Phil Wright, President and Chief Executive Officer
Ted Mayers, Chief Financial Officer
João Carrêlo, Executive Vice President and Chief Operating Officer
Neil O'Brien, Senior Vice President Exploration and Business Development
Peter Nicoll, Vice President Health, Safety, Environment and Community
Mikael Schauman, Vice President Marketing
Wojtek Wodzicki, Vice President Strategic Partnerships
Paul Conibear, Senior Vice President Projects
Marie Inkster, Vice President, Finance
Kevin Hisko, Corporate Secretary
Directors:
Lukas H. Lundin
Colin K. Benner
Brian D. Edgar
Dale C. Peniuk*
David F. Mullen
Donald K. Charter*
Phil Wright
John H. Craig
William A. Rand*
Tony O'Reilly Jnr.
* Audit Committee
Auditors: PricewaterhouseCoopers LLP
Address:
Vancouver, BC Canada
Registrar and Transfer Agent: Computershare Trust Company of Canada
Email:
Address:
Vancouver, BC Canada
Telephone:
514-982-7555
Share Listings:
Toronto Stock Exchange ("LUN")
OMX Nordic Exchange ("LUMI")
New York Stock Exchange ("LMC")
Corporate Office: Lundin Mining Corporation
Address:
150 King Street West, Suite 1500 P.O. Box 38 Toronto, Ontario Canada M5H 1J9
Telephone:
+1-416-342-5560
Fax:
+1-416-348-0303
Operations Head Office: Lundin Mining AB
Address:
70 Oathall Road Haywards Heath West Sussex United Kingdom RH16 3EN
