Governance Lundin Mining Corporation

LUN

CA5503721063

Diversified Mining

Real-time Estimate TE Other stock markets 10:41:46 2026-01-21 EST			5-day change	1st Jan Change
36.48 ^CAD	+2.56%		+5.26%	+23.46%

01-19	Stockholm Stock Exchange Drops on Trump Tariff Threat, OMXS30 Index Falls 1.8 Percent	FW
01-15	Swedish Stocks in North America - Ericsson Down 0.7 Percent	FW

Executive Committee: Lundin Mining Corporation

Manager

Positions heldSince

Jack Lundin

36 year

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

Patrick Merrin

55 year

Chief Tech/Sci/R&D Officer

2023-12-31

Peter Brady

General Counsel

Stephen Williams

Investor Relations Contact

2023-08-01

Steve Little

Chief Tech/Sci/R&D Officer

2023-03-31

Teitur Nolsøe Poulsen

52 year

Director of Finance/CFO

2022-08-31

Juan Morel

Chief Operating Officer

2022-07-31

Annie Laurenson

Corporate Secretary

2022-07-31

Jacinta Zaleski

Human Resources Officer

2022-09-30

Composition of the Board of Directors: Lundin Mining Corporation

Director

CommitteesSince

Adam Lundin

39 year

Chairman

2022-05-11

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

Dale Peniuk

66 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	2011-11-17
Nominating Committee	2013-09-15

Donald Charter

69 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

Victoria McMillan

44 year

Audit Committee	2025-05-07
Governance Committee	2025-05-07
Nominating Committee	2025-05-07

Maria Olivia Recart

62 year

Governance Committee	2025-05-07
Nominating Committee	2025-05-07

Jack Lundin

36 year

Director/Board Member

2021-02-17

Natasha Vaz

46 year

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

Latest Appointments: Lundin Mining Corporation

12-19	Lundin Mining to Sell Eagle Mine, Humboldt Mill to Talon Metals in US$83.7 Million Deal	MT
12-17	Talon Metals Corp. signed a share purchase agreement to acquire Lundin Mining US Ltd. from Lundin Mining Corporation for $83 million.	CI
25-10-14	Daura Gold Corp. Appoints Stuart Mills as Vice President of Exploration	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
25-09-15	Vicua Corp. Announces Appointment of Ron Hochstein as Chief Executive Officer, Effective November 7, 2025	CI
25-09-12	Lundin Gold CEO Ron Hochstein to Step Down, Jamie Beck Named Successor	MT

More news

Former Officers and Directors: Lundin Mining Corporation

Insider

Positions held

SinceUntil

Juliana Lam

Director/Board Member	2022-03-22	2025-05-07
Independent Dir/Board Member	2022-03-22	2025-05-07

David Dicaire

Corporate Officer/Principal

2022-07-31

2024-11-30

Arman Barha

Corporate Officer/Principal

2022-01-31

2024-09-30

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

Christopher Richings

Corporate Officer/Principal

2018-12-31

2022-12-31

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

Jeremy Weyland

Chief Tech/Sci/R&D Officer

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

Barbara Womersley

Human Resources Officer

2006-12-31

2012-12-31

Sue Boxall

Human Resources Officer

2012-07-31

João 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

Theodore Charles Mayers

Director of Finance/CFO

2008-08-31

2009-03-31

Wojtek Wodzicki

Corporate Officer/Principal

2007-02-28

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	-

David Mullen

Director/Board Member

2006-10-30

Colin 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	-

Sandra Kansky

Corporate Secretary

2009-10-28

Michael Struthers

Corporate Officer/Principal

Lesley Duncan

Public Communications Contact	-	-
Corporate Secretary	-	-

Kirby Oakes

Corporate Officer/Principal

Kevin Hisko

Corporate Secretary

Neil Burns

Corporate Officer/Principal

Marcus Hagegård

Director of Finance/CFO

Therese Moberg

Corporate Officer/Principal

Aman Atwal

Corporate Officer/Principal

Catarina Ihre

Public Communications Contact

Jamie Beck

Corporate Officer/Principal

Brett Mackay

Corporate Officer/Principal

Stuart Mills

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	15
Female	6

Of which Executive Committee

Male	7
Female	2

Of which Directors

Male	5
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 Mining Corporation is a diversified Canadian base metals mining company. The Company has operations or projects in Argentina, Brazil, Chile, and the United States of America, primarily producing copper, gold and nickel. Its operations include Candelaria, Caserones, Chapada, Eagle, Vicuna, Neves-Corvo and Zinkgruvan. The Candelaria Copper Mining Complex comprises two adjacent copper mining operations, Candelaria and Ojos del Salado, that produce copper concentrates from open pit and underground mines. 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 an underground mine producing nickel and copper concentrates. Vicuna is a joint venture, which holds the Filo del Sol project and the Josemaria project located along the Chile-Argentina border. Neves-Corvo is a copper and zinc mine producing copper, zinc and lead concentrates.

Employees

6,195

Sector

Diversified Mining

Calendar

02-17 - Q4 2025 Earnings Release

More about the company