Governance Lundin Gold Inc.

LUG

CA5503711080

Gold

Delayed Toronto S.E. Other stock markets 10:25:40 2026-01-19 EST			5-day change	1st Jan Change
120.01 ^CAD	+3.48%		+1.72%	+5.25%

01-15	Swedish Stocks in North America - Ericsson Down 0.7 Percent	FW
01-14	Swedish Stocks in North America - Astra Zeneca Up 1.1 Percent	FW

Executive Committee: Lundin Gold Inc.

Manager

Positions heldSince

Jamie Beck

Chief Executive Officer	2025-11-06
President	2025-11-06

Chester See

Director of Finance/CFO

2024-08-14

Sheila Colman

General Counsel

2015-01-31

Terrence Smith

51 year

Chief Operating Officer

2023-03-12

Brendan Creaney

Investor Relations Contact

2024-09-30

Composition of the Board of Directors: Lundin Gold Inc.

Director

CommitteesSince

Jack Lundin

36 year

Chairman	2022-05-04
Independent Dir/Board Member	2022-05-04

Charles Heppenstall

64 year

Audit Committee	2020-05-10
Compensation Committee	2020-05-10
Governance Committee Chair	2015-04-30
Nominating Committee Chair	2015-04-30
Governance Committee	2017-03-30
Nominating Committee	2017-03-30
Audit Committee Chair	2017-03-30
HR Committee	2020-05-10

Ian Gibbs

58 year

Governance Committee	2008-03-31
Nominating Committee	2008-03-31
Audit Committee Chair	2008-03-31
Compensation Committee Chair	2008-03-31

Gillian Davidson

53 year

Governance Committee	2021-06-23
Nominating Committee	2021-06-23
Audit Committee	2019-12-01

Carmel Daniele

61 year

Compensation Committee
Audit Committee	2020-08-31

Angelina Mehta

51 year

Audit Committee

Jamie Beck

Director/Board Member

2025-11-06

Melissa Harmon

48 year

Director/Board Member

2023-11-05

Scott Langley

51 year

Director/Board Member

2023-11-05

Latest Appointments: Lundin Gold Inc.

12-10	Voyageur Mineral Explorers Corp. and Evolve Strategic Element Royalties Ltd. Announce Appointments to Board of Directors	CI
12-01	Heliostar Metals Ltd. Announces Management Changes	CI
25-09-15	National Bank Sees Ron Hochstein's Appointment as Vicuna CEO as Positive for Lundin Mining	MT
25-09-15	Lundin Mining and BHP Name Ron Hochstein CEO of Vicuna Joint Venture, Effective Nov. 7	MT
25-09-12	Lundin Gold CEO to Step Down, Keeps Sector Perform Rating at National Bank of Canada	MT
25-09-12	Lundin Gold CEO Ron Hochstein to Step Down, Jamie Beck Named Successor	MT
25-09-12	Lundin Gold Appoints New President/CEO	MT

More news

Former Officers and Directors: Lundin Gold Inc.

Insider

Positions held

SinceUntil

Ron Hochstein

Director/Board Member	2004-05-24	2025-11-06
Chief Executive Officer	2014-12-11	2025-11-06
Chairman	2009-08-31	2014-12-11
Independent Dir/Board Member	2004-05-24	2014-12-11
President	2014-12-11	2025-11-06

Christopher Kololian

Director of Finance/CFO

2023-06-30

2024-08-14

Finlay Heppenstall

Investor Relations Contact

2020-12-31

2023-12-31

Craig Jones

Director/Board Member

2023-11-05

Jillian Terry

Director/Board Member

2022-12-31

2023-11-05

Chantal Gosselin

Director/Board Member	2017-03-15	2023-04-30
Independent Dir/Board Member	2017-03-15	2023-04-30

Bob Thiele

Director/Board Member

2023-04-30

Alessandro Bitelli

Director of Finance/CFO

2016-06-30

2023-02-28

Iliana Rodriguez

Human Resources Officer

2023-01-31

Istvan Zollei

Corporate Officer/Principal

2018-02-28

2021-05-31

Tamara Brown

Director/Board Member

2019-08-31

2020-07-31

Michael Nossal

Director/Board Member

2018-05-31

2019-07-31

Jim Cambon

Director/Board Member	2006-03-27	2017-02-28
Independent Dir/Board Member	2006-03-27	2017-02-28

Zara Boldt

Corporate Officer/Principal

2016-04-30

David Dicaire

Corporate Officer/Principal

2015-12-31

Adam Lundin

Director/Board Member

2011-06-20

2015-06-29

Nathan Monash

Corporate Officer/Principal

2015-04-12

Nick Teasdale

Corporate Officer/Principal

2015-03-31

Tony George

Corporate Officer/Principal

2014-12-31

Paul McRae

Director/Board Member	2014-12-11	-
Independent Dir/Board Member	2014-12-11	-

Pablo Mir

Director/Board Member	2014-12-11	-
Independent Dir/Board Member	2014-12-11	-

Glenn Kondo

Director of Finance/CFO

2012-02-29

Antonietta Vodola

Corporate Secretary

2011-11-29

I. Romo

Corporate Secretary

2009-12-01

2011-11-29

Richard Bailes

Director/Board Member	2005-06-09	2011-05-31
Independent Dir/Board Member	2005-06-09	2011-05-31

Ryan E. Torvik

Director of Finance/CFO

2007-05-31

2011-05-23

Igor Gladkov

Corporate Officer/Principal

2008-06-25

Ian Slater

President

2007-09-16

2008-05-25

Lukas Lundin

Director/Board Member	2008-05-22	2014-12-11
Chief Executive Officer	2008-05-22	2014-12-11
Chairman	2014-12-11	-
Independent Dir/Board Member	2008-05-22	-
President	2008-05-22	2014-12-11

Bryn Paskalidis

Corporate Secretary

2009-09-01

Alexander Kim

Director/Board Member

2007-02-13

Peter Chow

Director of Finance/CFO

2011-05-24

Yuriy Morenets

Chief Operating Officer	2010-09-05	-
Corporate Officer/Principal	2009-08-31	2010-09-05

Douglas Leishman

Director/Board Member

2004-05-31

2006-01-31

Thomas Edward Bowens

Corporate Officer/Principal

2009-08-31

Eira Thomas

Director/Board Member	2009-08-31	-
Chairman	2004-03-08	2009-08-31
Independent Dir/Board Member	2004-03-08	-

Frank Holmes

Chairman

2000-10-31

2003-10-31

Peter George Rook-Green

Director/Board Member

2000-12-31

Stephen Swatton

Chief Executive Officer

Guillermo Hernandez

Corporate Officer/Principal

Michael P. McIsaac

Corporate Secretary

Sophia Shane

Investor Relations Contact	-	-
Corporate Officer/Principal	-	-

Rashida McLean

General Counsel

Robert Eriksson

Investor Relations Contact

Mark A. Katsumata

Director of Finance/CFO

Sabina Srubiski

Investor Relations Contact

Age distribution of managers

Parity Men Women

Male	10
Female	4

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	6
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Lundin Gold Inc. is a Canada-based mining company. The Company owns the Fruta del Norte gold mine in southeast Ecuador and a large exploration land package that hosts the Fruta del Norte deposit at its northern edge. The deposit is hosted in the La Zarza concession, located in the 38 square kilometers (km2) Suarez Pull-Apart Basin. Fruta del Norte deposit is located within a 150 kilometers (km) long copper-gold metallogenic sub-province in the Cordillera del Condor region in southeastern Ecuador. The Companyâs properties in Southeast Ecuador consists of over 28 metallic mineral concessions and three construction materials concessions covering an area of approximately 64,454 hectares. From this, Fruta del Norte is comprised of seven concessions covering an area of approximately 5,566 hectares and is located approximately 142 km east-northeast of the City of Loja in southeastern Ecuador. Fruta del Norte deposit is an intermediate sulphidation epithermal gold-silver deposit.

Employees

197

Sector

Gold

Calendar

01-20 - Non Deal Roadshow

More about the company