Governance Lundin Mining Corporation

LUN

CA5503721063

Diversified Mining

Market Closed - Toronto S.E. Other stock markets 16:00:00 2024-12-06 EST			5-day change	1st Jan Change
13.74 ^CAD	-2.07%		0.00%	+26.75%

01:09pm	Lundin Mining to Sell Neves-Corvo and Zinkgruvan to Boliden for Up to US$1.52 Billion	MT
12:35pm	North American Morning Briefing : Global Ad Shares -2-	DJ

Executive Committee: Lundin Mining Corporation

Manager

Positions heldSince

Jack Lundin

34 year

Chief Executive Officer	2023-12-03
President	2022-12-05

Juan Morel

Chief Operating Officer

2022-07-31

Peter Brady

General Counsel

Stephen Williams

Investor Relations Contact

2023-08-01

Steve Little

Chief Tech/Sci/R&D Officer

2023-08-01

Teitur Nolsøe Poulsen

50 year

Director of Finance/CFO

2022-08-31

Annie Laurenson

Corporate Secretary

Patrick Merrin

Chief Tech/Sci/R&D Officer

2023-12-31

Composition of the Board of Directors: Lundin Mining Corporation

Director

CommitteesSince

Adam Lundin

37 year

Compensation Committee

2019-07-16

Charles Heppenstall

62 year

Audit Committee	2020-05-10
Compensation Committee	2014-12-31
Governance Committee Chair	2015-04-30
Nominating Committee Chair	2015-04-30
Governance Committee	2020-05-10
Nominating Committee	2020-05-10
Audit Committee Chair	2014-12-31
Compensation Committee Chair	2019-07-16
HR Committee	2020-05-10

Dale Peniuk

64 year

Compensation Committee	2021-08-02
HR Committee	2021-08-02
Audit Committee Chair	2021-08-02
Governance Committee Chair	2006-10-30
Nominating Committee Chair	2006-10-30
Governance Committee
Nominating Committee

Donald Charter

67 year

Compensation Committee Chair	2017-03-31
HR Committee Chair	2012-04-01
Audit Committee	2017-03-31
Governance Committee	2015-06-08
Nominating Committee	2003-06-29
Governance Committee Chair	2017-03-31
Nominating Committee Chair	2017-03-31

Juliana Lam

60 year

Audit Committee	2022-05-11
Governance Committee	2023-05-10
Nominating Committee	2023-05-10

Jack Lundin

34 year

Director/Board Member

2021-02-17

Natasha Vaz

44 year

Director/Board Member	2022-07-31
Independent Dir/Board Member	2022-07-31

Maria Olivia Recart

Director/Board Member	2023-03-22
Independent Dir/Board Member	2023-03-22

Latest Appointments: Lundin Mining Corporation

Stockholm Bullets - Fortnox falls on CEO resignation	08-13	FW
Lundin Weighs Sale of Zinc Mines in Sweden and Portugal	06-28	MT
Lundin Mining Corporation Announces the Composition of the Board Committees	05-10	CI
Lundin Mining Brief: Announced Overnight Sunday Completion of CEO Transition Process	12-04	MT
Lundin Mining Corporation Announces Completion of CEO Transition Process	12-04	CI
Lundin Mining Corporation Announces Executive Changes	12-04	CI
Lundin Mining Down Near 5% As Says CEO To Step Down, Successor Named; National Bank Notes Updates On Projects	23-10-03	MT

More news

Former Officers and Directors: Lundin Mining Corporation

Insider

Positions held

SinceUntil

Mark Turner

Investor Relations Contact	-	2023-11-30
Public Communications Contact	2016-06-30	-

Ciara Talbot

Corporate Officer/Principal

2011-12-31

2023-08-01

Andrew Hastings

General Counsel

2019-01-31

2023-07-31

Jinhee Magie

Director of Finance/CFO

2008-08-31

2022-08-31

Peter Richardson

Chief Operating Officer

2015-08-31

2022-07-31

Peter Jones

Director/Board Member	2013-09-19	2022-05-11
Independent Dir/Board Member	2013-09-19	2022-05-11

Lukas Lundin

Director/Board Member	2018-08-31	-
Chief Executive Officer	2018-08-31	-
Chairman	1994-09-08	2009-04-30
Director of Finance/CFO	2009-04-30	2018-08-31
Independent Dir/Board Member	-	2022-05-11
President	2018-08-31	-

Patrick Boitumelo

Chief Tech/Sci/R&D Officer

2022-01-31

Marie Inkster

Director/Board Member	2018-09-29	2021-12-30
Chief Executive Officer	2018-09-29	2021-10-31
Director of Finance/CFO	2008-08-31	2018-09-29
President	2018-09-29	2021-10-31

John Craig

Director/Board Member

2003-06-10

2021-05-06

Karen Poniachik Pollak

Director/Board Member	2021-02-17	-
Independent Dir/Board Member	2021-02-17	-

Stephen Gatley

Chief Tech/Sci/R&D Officer

2012-05-31

2020-12-31

William Rand

Director/Board Member	1994-09-08	2020-05-10
Independent Dir/Board Member	1994-09-08	2020-05-10

Paul McRae

Corporate Officer/Principal

2010-11-21

2018-11-30

Peter Rockandel

Director/Board Member	2021-12-31	-
Chief Executive Officer	2021-10-31	2023-12-03
Investor Relations Contact	2018-09-30	-
President	2021-10-31	-

Paul Conibear

Director/Board Member	2011-06-29	2018-08-31
Chief Executive Officer	2011-06-29	2018-08-31
President	2011-06-29	2018-08-31

Nicholas Hayduk

General Counsel	2017-02-28	2018-08-31
Corporate Secretary	2017-02-28	-

Jean-Claude Lalumiere

Human Resources Officer

2018-03-19

Neil O'Brien

Corporate Officer/Principal

2005-08-31

2018-01-31

Sam Leung

Corporate Officer/Principal

2012-12-31

2016-12-31

John Miniotis

Investor Relations Contact

2010-01-31

2016-05-31

Tony Zheng

Corporate Officer/Principal

2009-12-31

2015-12-31

Michel Richard

Corporate Officer/Principal

2012-03-31

2015-12-31

Peter M. Quinn

Chief Operating Officer

2015-07-31

Catherine Stefan

Director/Board Member	2015-05-07	-
Independent Dir/Board Member	2015-05-07	-

Derek Riehm

Corporate Officer/Principal

2014-12-31

Michael Hulmes

Corporate Officer/Principal

2012-04-24

2013-12-31

Sue Boxall

Human Resources Officer

2012-07-31

João Paulo Simoes Carrêlo

Chief Operating Officer

2006-12-31

2011-12-31

Julie A. Lee Harrs

Corporate Officer/Principal

2011-11-15

Philip J. Wright

Director/Board Member	2010-11-21	2011-06-29
President	2008-01-15	2011-06-29

James A. Ingram

Corporate Secretary

2010-11-21

Wojtek Wodzicki

Corporate Officer/Principal

2007-02-28

2009-03-31

Theodore Charles Mayers

Director of Finance/CFO

2008-08-31

2009-03-31

Gordon Jang

Comptroller/Controller/Auditor

2005-02-28

2009-01-31

Josephine McCabe

Human Resources Officer

2009-08-17

Anders Haker

Director of Finance/CFO

2008-11-30

Peter Nicoll

Corporate Officer/Principal

2008-08-24

Karl-Axel Waplan

President

2008-01-14

Ronald Ewing

Corporate Officer/Principal

2006-10-31

2007-03-31

Richard Godfrey

Director of Finance/CFO

2007-02-28

Johan Schauman

Corporate Officer/Principal	-	-
Sales & Marketing	2007-01-31	-

Barbara Womersley

Human Resources Officer

2006-12-31

David Mullen

Director/Board Member

2006-10-30

Colin Keith Benner

Director/Board Member	2006-10-30	-
Independent Dir/Board Member	2006-10-30	-

Manfred Lindvall

Corporate Officer/Principal

2005-12-31

2007-12-31

Tony O'Reilly

Director/Board Member

2005-05-24

Edward F. Posey

President

1998-04-30

2004-12-31

Joshua Crumb

Public Communications Contact	2010-11-21	-
Corporate Officer/Principal	2009-08-06	2010-11-21

Richard Conroy

Founder

1994-09-08

Brian Edgar

Director/Board Member	1994-09-08	-
Independent Dir/Board Member	1994-09-08	-

Michael Struthers

Corporate Officer/Principal

Therese Moberg

Corporate Officer/Principal

Kevin E. Hisko

Corporate Secretary

Stuart Mills

Corporate Officer/Principal

Marcus Hagegård

Director of Finance/CFO

Neil Burns

Corporate Officer/Principal

Sandra Kansky

Corporate Secretary

2009-10-28

Lesley Duncan

Public Communications Contact	-	-
Corporate Secretary	-	-

Catarina Ihre

Public Communications Contact

Aman Atwal

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	18
Female	5

Of which Executive Committee

Male	7
Female	1

Of which Directors

Male	5
Female	3

ESG Refinitiv

C+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Lundin Mining Corporation is a diversified Canadian base metals mining company. It has operations and projects in Argentina, Brazil, Chile, Portugal, Sweden and the United States of America, producing copper, zinc, gold and nickel. Its operations include Candelaria, Caserones, Chapada, Eagle, Josemaria Project, Neves-Corvo and Zinkgruvan. The Candelaria Copper Mining Complex comprises two adjacent copper mining operations, Candelaria and Ojos del Salado, that produce copper concentrates. Caserones is an open pit copper-molybdenum mine which produces copper concentrate, copper cathode and molybdenum concentrate. Chapada is an open pit copper-gold mine producing copper concentrate. Eagle is located in the Upper Peninsula of Michigan, United States, in Michigamme Township of Marquette County. Josemaria is a large-scale copper-gold-silver project. Neves-Corvo is a mainly copper and zinc mine producing copper, zinc and lead concentrates. Zinkgruvan mines underground from several orebodies.

Employees

6,019

Sector

Diversified Mining

Calendar

2025-02-19 - Q4 2024 Earnings Release

More about the company

Departures of Key Persons

Paul Conibear

Chief Executive Officer

2011-06-29 2018-08-31

Peter Rockandel

Chief Executive Officer

2021-10-31 2023-12-03

Marie Inkster

Chief Executive Officer

2018-09-29 2021-10-31

Lukas Lundin

Chief Executive Officer

2018-08-31 -

Governance Lundin Mining Corporation

Equities

LUN

CA5503721063

Diversified Mining

Executive Committee: Lundin Mining Corporation

Composition of the Board of Directors: Lundin Mining Corporation

Latest Appointments: Lundin Mining Corporation

Former Officers and Directors: Lundin Mining Corporation

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Lundin Mining Corporation

Equities

LUN

CA5503721063

Diversified Mining

Executive Committee: Lundin Mining Corporation

Composition of the Board of Directors: Lundin Mining Corporation

Latest Appointments: Lundin Mining Corporation

Former Officers and Directors: Lundin Mining Corporation

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons