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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.
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