Lukas H. Lundin
Chairman

Born 1958. Board member since 1994. Other board duties: Chairman of Tanganyika Oil Company Ltd., Pearl Exploration and Production Ltd., Vostok Nafta Investment Ltd., Vostok Gas Ltd., Canadian Gold Hunter Corp., Red Back Mining Inc., Denison Mines Corp.; board member of Lundin Petroleum AB and Atacama Minerals Corp. Bachelors Degree in Engineering from New Mexico Institute of Mining and Technology, USA.

Phil Wright
Director, President & CEO

Born 1953. Mr. Wright is a graduate of Harvard School of Business (PMD). He is a Fellow of the Australian Institute of Company Directors and Financial Services Institute of Australasia. His experience includes eight years as Group General Manager of Email Limited's Metals Distribution Group; five years with MIM Holdings Ltd. serving as Executive General Manager Corporate Development; Executive Chairman Minera Alumbrera and Executive General Manager responsible for Mount Isa Operations; two years with the Lundin Group as President of International Curator Resources Ltd. and President and Chief Executive of Tenke Mining Corp.; and two years as Chief Executive of Adelaide Brighton Ltd, Australia's largest producer of cement and lime.

Colin K. Benner
Director

Born 1944. Board member since 2006 (formerly a board member of EuroZinc Mining Corporation). Other board duties: Major Drilling Group Inc., Dundee Precious Metals Inc., Tahera Diamond Corp., Gold Hawk Resources Inc.; advisory committee of Sherwood Copper Corp. Graduate of the Haileybury School of Mines, Canada.

Donald Charter
Director

Born 1956. Board member since 2006 (formerly a board member of EuroZinc Mining Corporation).

John H. Craig
Director

Born 1947. Board member since 2003. Other board duties: Denison Mines Corp., Suramina Resources Inc., Canadian Gold Hunter Corp., Tanganyika Oil Company Ltd. and Atacama Minerals Corp. Bachelor of Arts (Economics) and Bachelor of Laws from the University of Western Ontario, Canada.

Brian D. Edgar
Director

Born 1950. Board member since 1994. Other board duties: Pender Financial Group Corporation, Dome Ventures Corp., Denison Mines Corp., Red Back Mining Inc., Lexacal Investment Corp. and White Knight Resources Ltd. Law degree and Arts degree from University of British Columbia, Vancouver, Canada.

David Mullen
Director

Born 1955. Board member since 2006 (formerly a board member of EuroZinc Mining Corporation). Master Degree in Business Administration from University of Western Ontario, and Bachelor of Commerce Degree from University of British Columbia.

Anthony O'Reilly Jnr
Director

Born 1966. Board member since 2005. Chief Executive of Providence Resources Plc. Other board duties: Independent News & Media PLC and Fitzwilton Limited. BA degree - Economics and History - from Brown University, Rhode Island, USA.

William A. Rand
Lead Director

Born 1942. Board member since 1994. Other board duties: Board member and Chairman of Pender Financial Group Corporation, Board member and Chairman of Dome Ventures Corporation, Board member of Canadian Gold Hunter Corp., Denison Mines Corp., Lexacal Investment Corp., Lundin Petroleum AB, Tanganyika Oil Company Ltd., Vostok Gas Ltd., and Vostok Nafta Investment Ltd. Commerce degree (Honours Economics) from McGill University. Law degree from Dalhousie University. Master of Law degree in International Law from the London School of Economics.

Dale C. Peniuk, C.A.
Director

Born 1959. Board member since 2006 (formerly a board member of EuroZinc Mining Corporation). Other board duties: Corriente Resources Inc. Bachelor of Commerce degree from the University of British Columbia, Vancouver, Canada.

Board committees

Audit Committee: Dale Peniuk, Bill Rand, Don Charter Corporate Governance Committee: Colin Benner, John Craig, Brian Edgar, David Mullen Human Resources/Compensation Committee: Lukas Lundin, Anthony O'Reilly Jnr, David Mullen, Don Charter Environment, Safety and Health Committee: Brian Edgar, Anthony O'Reilly Jnr.

Phil Wright
President and Chief Executive Officer

Born 1953. Mr. Wright is a graduate of Harvard School of Business (PMD). He is a Fellow of the Australian Institute of Company Directors and Financial Services Institute of Australasia. His experience includes eight years as Group General Manager of Email Limited's Metals Distribution Group; five years with MIM Holdings Ltd. serving as Executive General Manager Corporate Development; Executive Chairman Minera Alumbrera and Executive General Manager responsible for Mount Isa Operations; two years with the Lundin Group as President of International Curator Resources Ltd. and President and Chief Executive of Tenke Mining Corp.; and two years as Chief Executive of Adelaide Brighton Ltd, Australia's largest producer of cement and lime.

João Carrêlo
Executive Vice President and Chief Operating Officer

A Portuguese National, Mr. Carrêlo is a graduate mining engineer with an MBA. He received his formal education in the United Kingdom and acquired his operating and business experience in Europe, South Africa and Latin America. He brings to Lundin Mining twenty-four years of international management experience in the mining, metals and refining industry. Mr. Carrêlo's most recent position is that of Executive Vice President and Chief Operating Officer of EuroZinc Mining Corporation.

Marie Inkster
Chief Financial Officer

Mrs. Inkster joined Lundin Mining in September of 2008 as Vice President, Finance. During her career she has held positions of increasing responsibility 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. She has experience in public and private equity and debt fundraising, corporate transactions and public company reporting. Mrs. Inkster is a Chartered Accountant and spent 5 years in public accounting with Deloitte.

Neil O'Brien
Senior Vice President Exploration and Business Development

Canadian and British citizen born 1960. Dr. O'Brien has more than 20 years experience in the international mining industry. He holds a Ph.D. in Geological Sciences from Queen's University, Kingston, Ontario, Canada. Dr. O'Brien began his career in the early 1980s in Mine Exploration with leading Canadian companies, including Kidd Creek Mines Ltd. Since 1990, Dr. O'Brien has held several positions within the Teck Cominco group, including the position of General Manager, Minera Teck Cominco. Dr. O'Brien has extensive international experience in early to advanced stage exploration for zinc, copper and gold.

Peter Nicoll
Vice President Health, Safety, Environment and Community

Mr. Nicoll joined Lundin Mining from Uranium One and prior to that he held senior HSEC positions with Centerra Gold, Billiton/Rio Algom and ICI where he was Director, SHE for the North American Explosives Business and Occupational Health Advisor for the International Explosives Business.

Mr. Nicoll has worked as a mines geologist for Roan Consolidated in Zambia and for the National Coal Board in the UK. He has also has been a member of Mines Rescue Services and has worked as an industrial hygienist. He has a Bachelor of Science (Honours) in Geology, and has qualified as a Registered Occupational Hygienist and a Certified Environmental Auditor. .

Josephine McCabe
Vice President, Human Resources

Ms. McCabe is a Fellow of the Chartered Institute of Personnel & Development in the UK. Before joining Lundin Mining in 2009, she worked in a wide variety of senior HR roles, over a period of more than 20 years, within the BP Group. Her roles in British Petroleum included heading up HR for BP's LPG business from 2001-2008, during a period of globalisation and significant growth in China. Before that, she held a number of other corporate and business HR roles, including 7 years in Executive Compensation & Benefits which involved working on the mergers with Amoco and the acquisition of ARCO, 4 years leading BP's expatriate teams in Europe and the USA, and 4 years doing site-based industrial relations within the Chemicals business stream.

Mikael Schauman
Vice President Marketing

Swedish citizen. Mr. Schauman was born and educated in Sweden and holds a BA in Finance from The Stockholm School of Economics. He began his career with Boliden in 1983 and has held several senior positions of increasing responsibility in international trading companies since that time. Mr. Schauman's most recent position was as senior trader at Mitsui & Co. Metals (U.S.A.), Inc. with responsibility for zinc and lead concentrate sales globally.

Paul Conibear
Senior Vice President Projects

Mr. Conibear is a professional engineer with over 20 years of experience in heavy industrial and mining projects in North America, Africa, Chile, Venezuela, Uruguay and Argentina. A civil engineer by training, his background is project and construction management of a diverse range of minerals projects including base and precious metal, coal and potash projects. Mr. Conibear spent many years with Fluor Daniel Wright, where he held progressively senior project management and site positions for a variety of projects and more recently was part of the of the management team that established the highly successful Simons Mining Group. Mr. Conibear was President of Tenke Mining Corp. until its merger with Lundin Mining and was instrumental in progressing the world class Tenke Fungurume copper/cobalt project towards development.