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Lundin Mining Corporation


1) Dale C. Peniuk, Director
2) Donald Charter, Director
3) John H. Craig, Director
4) Brian D. Edgar, Director
5) David Mullen, Director
6) Anthony O’Reilly Jnr.,
     Director
7) William A. Rand,
     Lead Director

8) Lukas H. Lundin,
     Chairman, Director

9) Colin K. Benner,
     Director

10) Phil Wright, Director,
      President and CEO

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.

 
1) Phil Wright, Director, President & CEO
2) João Carrêlo, Executive Vice President and COO
3) Ted Mayers, Chief Financial Officer
4) Mikael Schauman, Vice President Marketing
5) Neil O’Brien, Senior Vice President Exploration
     and Business Development

6) Peter Nicoll, Vice President Health, Safety,
     Environment and Community

7) Kevin Hisko, Corporate Secretary
8) Paul Conibear, Senior Vice President Projects
9) Marie Inkster, Vice President, Finance

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.

Ted Mayers
Chief Financial Officer

Mr. Mayers is an MBA graduate of the University of Western Ontario and has a Bachelor of Science from McGill University. He is a Chartered Accountant and has served on the Board of GBS Gold International Inc, LionOre Mining International Ltd and Zaruma Resources Inc. He brings a wealth of financial expertise within the mining industry and has extensive experience in tax structuring, debt and equity financing and investor relations.

His experience includes one year as Executive Vice President, Business Development of GBS Gold International Inc.; ten years as Chief Financial Officer of LionOre Mining International Ltd.; and ten years in senior finance and treasury roles with The Molson Companies Limited.

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. .

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.

Wojtek Wodzicki
Vice President Strategic Partnerships

Dr. Wodzicki has worked in the international mining industry since 1987, managing exploration programs on five continents. He developed an impressive career with Teck Cominco Ltd. that included managing exploration offices in Bolivia, Peru, Chile, and Argentina. In 2001 Dr. Wodzicki was appointed General Manager of Exploration for North America and Europe-Africa and has managed a number of successful exploration partnerships. He holds a Ph.D. in Geosciences from the University of Arizona with his doctoral thesis on the copper deposits in Cananea District, Sonora, Mexico. Dr. Wodzicki is based in Vancouver and is responsible for developing and managing strategic partnerships, and also involved in other corporate development activities, including mergers and acquisitions.

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.

Marie Inkster
Vice President, Finance

Ms. Inkster is a Chartered Accountant (Ontario). Prior to joining Lundin Mining she served as Vice President, Finance of GBS Gold International Inc. from September of 2007 to June of 2008. Her experience includes five years spent with LionOre Mining International, where she served as Vice President, Controller at the time of its acquisition by Norilsk Nickel in 2007. Prior to this, Ms. Inkster had responsibility for external reporting for a publicly-traded, multi-national software company and also worked for five years in public accounting for Deloitte.

 

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