Board of Directors

Lukas H. Lundin

Lukas H. Lundin

Chairman (non-executive)

Lukas H. Lundin

Lukas H. Lundin

Chairman (non-executive)

Mr. Lundin is known for recognizing value and superior global investment opportunities in the natural resource sector. His uninhibited pursuit of highly prospective properties around the world has resulted in numerous resource discoveries, including the multi-million ounce Veladero gold discovery. Mr. Lundin has also led several companies through highly profitable business acquisitions and mergers such as Lundin Mining's $3.3 billion merger with EuroZinc Mining, the $2 billion sale of Tanganyika Oil Company Ltd. and most recently the $9.2 billion sale of Red Back Mining Inc. Mr. Lundin is a graduate of the New Mexico Institute of Mining and Technology. He currently sits on the Board of a number of publicly traded companies.

Wojtek Wodzicki

Wojtek Wodzicki

Director

Wojtek Wodzicki

Wojtek Wodzicki

Director

Dr. Wodzicki has a doctorate in Geosciences from the University of Arizona and over 30 years of experience in international mineral exploration and corporate management. He has led successful exploration teams throughout the world, and has managed large scale projects from the generative stage through to engineering studies. Teams led by Dr. Wodzicki are responsible for several significant discoveries including Los Helados, Josemaria, Filo del Sol, and El Limon-Guajes. Dr. Wodzicki has worked for the Lundin Group since 2007 and was previously CEO of Filo Mining and Sanu Resources and served as a director of several public companies. He was responsible for the spinout of Filo Mining from NGEx, and is currently a director and technical adviser to Filo Mining.

William Rand

William Rand

Director

William Rand

William Rand

Director

Mr. Rand received a Bachelor of Commerce degree (Honors Economics) from McGill University, a law degree from Dalhousie University and a Master of Laws degree in international law from the London School of Economics. Mr. Rand practiced securities law in Vancouver, British Columbia, for nearly 25 years before retiring in October 1992 to establish Rand Edgar Capital Corp., an investment/banking, venture capital company. Mr. Rand is a director of a number of publicly-traded resource-based companies.

David Mullen

David Mullen

Director

David Mullen

David Mullen

Director

Mr. Mullen has more than 30 years' experience in the merchant banking and investment industry. He is a Managing Director of Graycliff Partners and formerly Managing Partner and Chair of Fulcrum Capital Partners Inc. Both firms were previously the merchant banking subsidiaries of HSBC, and were part of a management buyout in 2011 led by Mr. Mullen. Previously, Mr. Mullen was the CEO of HSBC Capital and managed merchant banking operations in Canada, US, and Latin America with capital commitments in excess of $2 billion. Mr. Mullen serves as a director to a number of public and private boards, including over 18 years in the resource-based sector with companies such as Eurozinc, Gold-Ore Resources, Lundin Mining, and now NGEx Resources. He received a Bachelor of Commerce degree from the University of British Columbia and his MBA from the Richard Ivey School of Business at the University of Western Ontario.

Jack Lundin

Jack Lundin

Director

Jack Lundin

Jack Lundin

Director

Mr. Lundin received a Bachelor of Science degree in Business Administration from Chapman University and a Master of Engineering degree in Mineral Resource Engineering from the University of Arizona. Mr. Lundin has been involved in the natural resource industry his entire life through exposure to the various Lundin Group companies and mentorship under Messrs. Lukas, Ian and the late Adolf Lundin. He began his career in the sector working prospecting jobs and as a field technician in the summers since 2007 on projects around the world including Russia, Canada, Ireland and Portugal. In 2012 he started working as an analyst in the commercial department for Lundin Norway As., a subsidiary of Lundin Petroleum AB. As of June 2016, he has been employed with Lundin Gold Inc., currently holding the position of Mine Project Engineer, on the construction of the world class Fruta del Norte gold project in Ecuador.

Cheri Pedersen

Cheri Pedersen

Director

Cheri Pedersen

Cheri Pedersen

Director

Ms. Pedersen holds a Bachelor of Commerce degree and a Bachelor of Laws degree, both from the University of British Columbia. She practiced corporate, securities and natural resources law in Vancouver, British Columbia for over 30 years, with a focus on mining, corporate finance, mergers and acquisitions, and corporate governance, retiring from law practice in 2016.

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