Lukas H. Lundin, ordförande
William A. Rand, Lead Director
Phil Wright, VD och koncernchef
Ted Mayers, Chief Financial Officer
João Carrêlo, Executive Vice President och Chief Operating Officer
Neil O'Brien, Senior Vice President Exploration and Business Development
Peter Nicoll, Vice President Heath, 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, Styrelsens sekreterare
Styrelseledamöter:
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.
* Revisionskommittén
Revisorer: PricewaterhouseCoopers LLP
Adress:
Vancouver, BC
Kanada
Registrator och transfer agent: Computershare Trust Company of Canada
Email:
Adress:
Vancouver, BC
Kanada
Tel:
+1-514 982 7555
Aktienotering:
Toronto Stock Exchange ("LUN")
OMX Nordic Exchange ("LUMI")
New York Stock Exchange ("LMC")
Huvudkontor: Lundin Mining Corporation
Adress:
150 King Street West, Suite 1500
P.O. Box 38
Toronto, Ontario
Kanada, M5H 1J9
Tel:
+1-416-342-5560
Fax:
+1-416-348-0303
Operationellt huvudkontor:
Adress:
70 Oathall Road
Haywards Heath
West Sussex
RH16 3EN
Storbritannien
United Kingdom