Governance Lundin Gold Inc.

LUG

CA5503711080

Gold

Market Closed - Toronto S.E. Other stock markets 01:57:03 20/05/2026 am IST			5-day change	1st Jan Change
85.60 ^CAD	-1.34%		-11.74%	-24.93%

09/05	Lundin Gold Inc. Appoints Erin Workman as Director	CI
08/05	Lundin Gold Inc. - Shareholder/Analyst Call

Executive Committee: Lundin Gold Inc.

Manager

Positions heldSince

Jamie Beck

48 year

Chief Executive Officer	07/11/2025
President	07/11/2025

Sheila Colman

General Counsel	01/02/2015
Corporate Secretary	01/02/2015

Chester See

Director of Finance/CFO

15/08/2024

Terrence Smith

51 year

Chief Operating Officer

13/03/2023

Brendan Creaney

Investor Relations Contact

01/10/2024

Composition of the Board of Directors: Lundin Gold Inc.

Director

CommitteesSince

Jack Lundin

36 year

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

Charles Heppenstall

64 year

Audit Committee	11/05/2020
Compensation Committee	11/05/2020
Governance Committee Chair	01/05/2015
Nominating Committee Chair	01/05/2015
Audit Committee Chair	31/03/2017
HR Committee	11/05/2020

Jamie Beck

48 year

Audit Committee	15/10/2025
Compensation Committee	15/10/2025
Governance Committee	15/10/2025
Nominating Committee	15/10/2025

Ian Gibbs

58 year

Governance Committee	01/04/2008
Nominating Committee	01/04/2008
Audit Committee Chair	01/04/2008
Compensation Committee Chair	01/04/2008

Gillian Davidson

53 year

Governance Committee	24/06/2021
Nominating Committee	24/06/2021
Audit Committee	02/12/2019

Carmel Daniele

61 year

Compensation Committee
Audit Committee	01/09/2020

Angelina Mehta

51 year

Audit Committee

Melissa Harmon

48 year

Director/Board Member

06/11/2023

Scott Langley

51 year

Director/Board Member

06/11/2023

Latest Appointments: Lundin Gold Inc.

09/05	Lundin Gold Inc. Appoints Erin Workman as Director	CI
06/02	Westhaven Gold Corp. Appoints Patrick F.N. Anderson to Its Board of Directors as an Independent Director	CI
10/12	Voyageur Mineral Explorers Corp. and Evolve Strategic Element Royalties Ltd. Announce Appointments to Board of Directors	CI
01/12	Heliostar Metals Ltd. Announces Management Changes	CI
15/25/15	National Bank Sees Ron Hochstein's Appointment as Vicuna CEO as Positive for Lundin Mining	MT
15/25/15	Lundin Mining and BHP Name Ron Hochstein CEO of Vicuna Joint Venture, Effective Nov. 7	MT
12/25/12	Lundin Gold CEO to Step Down, Keeps Sector Perform Rating at National Bank of Canada	MT

More news

Former Officers and Directors: Lundin Gold Inc.

Insider

Positions held

SinceUntil

Ron Hochstein

Director/Board Member	25/05/2004	07/11/2025
Chief Executive Officer	12/12/2014	07/11/2025
Chairman	01/09/2009	12/12/2014
Independent Dir/Board Member	25/05/2004	12/12/2014
President	12/12/2014	07/11/2025

Christopher Kololian

Director of Finance/CFO

01/07/2023

15/08/2024

Finlay Heppenstall

Investor Relations Contact

01/01/2021

01/01/2024

Jillian Terry

Director/Board Member

01/01/2023

06/11/2023

Craig Jones

Director/Board Member

06/11/2023

Bob Thiele

Director/Board Member

01/05/2023

Chantal Gosselin

Director/Board Member	16/03/2017	01/05/2023
Independent Dir/Board Member	16/03/2017	01/05/2023

Alessandro Bitelli

Director of Finance/CFO

01/07/2016

01/03/2023

Iliana Rodriguez

Human Resources Officer

01/02/2023

Istvan Zollei

Corporate Officer/Principal

01/03/2018

01/06/2021

Tamara Brown

Director/Board Member

01/09/2019

01/08/2020

Michael Nossal

Director/Board Member

01/06/2018

01/08/2019

Jim Cambon

Director/Board Member	28/03/2006	01/03/2017
Independent Dir/Board Member	28/03/2006	01/03/2017

Zara Boldt

Corporate Officer/Principal

01/05/2016

David Dicaire

Corporate Officer/Principal

01/01/2016

Adam Lundin

Director/Board Member

21/06/2011

30/06/2015

Nathan Monash

Corporate Officer/Principal

13/04/2015

Nick Teasdale

Corporate Officer/Principal

01/04/2015

Tony George

Corporate Officer/Principal

01/01/2015

Paul McRae

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

Pablo Mir

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

Glenn Kondo

Director of Finance/CFO

01/03/2012

Antonietta Vodola

Corporate Secretary

30/11/2011

I. Romo

Corporate Secretary

02/12/2009

30/11/2011

Richard Bailes

Director/Board Member	10/06/2005	01/06/2011
Independent Dir/Board Member	10/06/2005	01/06/2011

Ryan E. Torvik

Director of Finance/CFO

01/06/2007

24/05/2011

Igor Gladkov

Corporate Officer/Principal

26/06/2008

Ian Slater

President

17/09/2007

26/05/2008

Lukas Lundin

Director/Board Member	23/05/2008	12/12/2014
Chief Executive Officer	23/05/2008	12/12/2014
Chairman	12/12/2014	-
Independent Dir/Board Member	23/05/2008	-
President	23/05/2008	12/12/2014

Bryn Paskalidis

Corporate Secretary

02/09/2009

Alexander Kim

Director/Board Member

14/02/2007

Peter Chow

Director of Finance/CFO

25/05/2011

Yuriy Morenets

Chief Operating Officer	06/09/2010	-
Corporate Officer/Principal	01/09/2009	06/09/2010

Douglas Leishman

Director/Board Member

01/06/2004

01/02/2006

Thomas Edward Bowens

Corporate Officer/Principal

01/09/2009

Eira Thomas

Director/Board Member	01/09/2009	-
Chairman	09/03/2004	01/09/2009
Independent Dir/Board Member	09/03/2004	-

Frank Holmes

Chairman

01/11/2000

01/11/2003

Peter George Rook-Green

Director/Board Member

01/01/2001

Michael P. McIsaac

Corporate Secretary

Mark A. Katsumata

Director of Finance/CFO

Rashida McLean

General Counsel

Stephen Swatton

Chief Executive Officer

Mathieu Gignac

Corporate Officer/Principal

Sophia Shane

Investor Relations Contact	-	-
Corporate Officer/Principal	-	-

Guillermo Hernandez

Corporate Officer/Principal

Sabina Srubiski

Investor Relations Contact

Robert Eriksson

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

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 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 mining company. The Company owns the Fruta del Norte (FDN) gold mine in southeast Ecuador. The Company also owns a portfolio of highly prospective exploration properties close to FDN. The deposit is hosted in the La Zarza concession, located in the 38 square kilometer (km2) Suarez Pull-Apart Basin. Fruta del Norte is an underground mine, producing gold concentrate and dore. The Fruta del Norte deposit is located within a 150 km-long coppergold metallogenic sub-province in the Cordillera del Condor region in southeastern Ecuador. The Companyâ€™s properties in Southeast Ecuador consist of over 27 metallic mineral concessions and three construction materials concessions. From this, Fruta del Norte consists 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. The Fruta del Norte deposit is an intermediate sulphidation epithermal gold-silver deposit.

Employees

197

Sector

Gold

Calendar

Earnings release - Q2 2026

More about the company