Governance Lundin Mining Corporation

LUN

CA5503721063

Diversified Mining

Real-time Estimate TE Other stock markets 09:35:56 20/05/2026 pm IST			5-day change	1st Jan Change
38.34 ^CAD	+2.43%		-8.73%	+30.00%

03:43pm	DNB Grønt Skifte Norden gains 8.47 percent in April - rotates from Boliden to Lundin Mining	FW
10:23am	Nordic Equities in North America - Autoliv Gains 0.9 Percent	FW

Executive Committee: Lundin Mining Corporation

Manager

Positions heldSince

Jack Lundin

36 year

Chief Executive Officer	04/12/2023
President	06/12/2022

Steve Little

Chief Tech/Sci/R&D Officer

01/04/2023

Vlada Cvijetinovic

General Counsel	-
Corporate Secretary	-

Jacinta Zaleski

Human Resources Officer

01/10/2022

Theresa Murakami

Comptroller/Controller/Auditor	01/01/2012
Treasurer	01/01/2012

Peter Brady

General Counsel

Stephen Williams

Investor Relations Contact

02/08/2023

Teitur Nolsøe Poulsen

52 year

Director of Finance/CFO

01/09/2022

Juan Morel

Chief Operating Officer

01/08/2022

Composition of the Board of Directors: Lundin Mining Corporation

Director

CommitteesSince

Adam Lundin

39 year

Chairman

12/05/2022

Donald Charter

69 year

Compensation Committee Chair	01/04/2017
HR Committee Chair	02/04/2012
Audit Committee	01/04/2017
Governance Committee	09/06/2015
Nominating Committee	30/06/2003
Governance Committee Chair	01/04/2017
Nominating Committee Chair	01/04/2017

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

Dale Peniuk

66 year

Audit Committee	31/10/2006
Compensation Committee	03/08/2021
Governance Committee Chair	31/10/2006
Nominating Committee Chair	31/10/2006
HR Committee	03/08/2021
Audit Committee Chair	03/08/2021

Michael Steinmann

60 year

Compensation Committee	08/05/2026
HR Committee	08/05/2026
Audit Committee

Victoria McMillan

44 year

Governance Committee	08/05/2025
Nominating Committee	08/05/2025
Audit Committee Chair	08/05/2026

Natasha Vaz

46 year

Compensation Committee	08/05/2026
HR Committee	08/05/2026

Maria Olivia Recart

62 year

Governance Committee	08/05/2025
Nominating Committee	08/05/2025

Jack Lundin

36 year

Director/Board Member

18/02/2021

Latest Appointments: Lundin Mining Corporation

08/05	Lundin Mining Corporation Announces Board and Committee Changes	CI
01/04	Rio2 Limited Announces Executive Changes	CI
27/03	Talon Metals Corp Announces Board Changes, Effective March 26, 2026	CI
16/03	Gruvaktiebolaget Viscaria Appoints Charlotte Odenberger as Chief Operating Officer, Effective March 30, 2026	CI
09/01	Talon Metals Corp. acquired Lundin Mining US Ltd. from Lundin Mining Corporation.	CI
19/12	Lundin Mining to Sell Eagle Mine, Humboldt Mill to Talon Metals in US$83.7 Million Deal	MT
18/12	Talon Metals Corp. signed a share purchase agreement to acquire Lundin Mining US Ltd. from Lundin Mining Corporation for $83 million.	CI

More news

Former Officers and Directors: Lundin Mining Corporation

Insider

Positions held

SinceUntil

Juliana Lam

Director/Board Member	23/03/2022	08/05/2025
Independent Dir/Board Member	23/03/2022	08/05/2025

Annie Laurenson

Corporate Secretary

01/08/2022

01/04/2025

Patrick Merrin

Chief Tech/Sci/R&D Officer

01/01/2024

01/03/2025

David Dicaire

Corporate Officer/Principal

01/08/2022

01/12/2024

Arman Barha

Corporate Officer/Principal

01/02/2022

01/10/2024

Mark Turner

Investor Relations Contact	-	01/12/2023
Public Communications Contact	01/07/2016	-

Ciara Talbot

Corporate Officer/Principal

01/01/2012

02/08/2023

Andrew Hastings

General Counsel

01/02/2019

01/08/2023

Christopher Richings

Corporate Officer/Principal

01/01/2019

01/01/2023

Jinhee Magie

Director of Finance/CFO

01/09/2008

01/09/2022

Peter Richardson

Chief Operating Officer

01/09/2015

01/08/2022

Lukas Lundin

Director/Board Member	01/09/2018	-
Chief Executive Officer	01/09/2018	-
Chairman	09/09/1994	01/05/2009
Director of Finance/CFO	01/05/2009	01/09/2018
Independent Dir/Board Member	-	12/05/2022
President	01/09/2018	-

Peter Jones

Director/Board Member	20/09/2013	12/05/2022
Independent Dir/Board Member	20/09/2013	12/05/2022

Patrick Boitumelo

Chief Tech/Sci/R&D Officer

01/02/2022

Marie Inkster

Director/Board Member	30/09/2018	31/12/2021
Chief Executive Officer	30/09/2018	01/11/2021
Director of Finance/CFO	01/09/2008	30/09/2018
President	30/09/2018	01/11/2021

John Craig

Director/Board Member

11/06/2003

07/05/2021

Karen Poniachik Pollak

Director/Board Member	18/02/2021	-
Independent Dir/Board Member	18/02/2021	-

Stephen Gatley

Chief Tech/Sci/R&D Officer

01/06/2012

01/01/2021

William Rand

Director/Board Member	09/09/1994	11/05/2020
Independent Dir/Board Member	09/09/1994	11/05/2020

Paul McRae

Corporate Officer/Principal

22/11/2010

01/12/2018

Peter Rockandel

Director/Board Member	01/01/2022	-
Chief Executive Officer	01/11/2021	04/12/2023
Investor Relations Contact	01/10/2018	-
President	01/11/2021	-

Paul Conibear

Director/Board Member	30/06/2011	01/09/2018
Chief Executive Officer	30/06/2011	01/09/2018
President	30/06/2011	01/09/2018

Nicholas Hayduk

General Counsel	01/03/2017	01/09/2018
Corporate Secretary	01/03/2017	-

Jean-Claude Lalumiere

Human Resources Officer

20/03/2018

Neil O'Brien

Corporate Officer/Principal

01/09/2005

01/02/2018

Jeremy Weyland

Chief Tech/Sci/R&D Officer

01/01/2017

Sam Leung

Corporate Officer/Principal

01/01/2013

01/01/2017

John Miniotis

Investor Relations Contact

01/02/2010

01/06/2016

Michel Richard

Corporate Officer/Principal

01/04/2012

01/01/2016

Tony Zheng

Corporate Officer/Principal

01/01/2010

01/01/2016

Peter M. Quinn

Chief Operating Officer

01/08/2015

Catherine Stefan

Director/Board Member	08/05/2015	-
Independent Dir/Board Member	08/05/2015	-

Derek Riehm

Corporate Officer/Principal

01/01/2015

Brian Edgar

Director/Board Member	09/09/1994	01/01/2015
Independent Dir/Board Member	09/09/1994	01/01/2015

Michael Hulmes

Corporate Officer/Principal

25/04/2012

01/01/2014

Barbara Womersley

Human Resources Officer

01/01/2007

01/01/2013

Sue Boxall

Human Resources Officer

01/08/2012

João Carrêlo

Chief Operating Officer

01/01/2007

01/01/2012

Julie A. Lee Harrs

Corporate Officer/Principal

16/11/2011

Philip J. Wright

Director/Board Member	22/11/2010	30/06/2011
President	16/01/2008	30/06/2011

James A. Ingram

Corporate Secretary

22/11/2010

Theodore Charles Mayers

Director of Finance/CFO

01/09/2008

01/04/2009

Wojtek Wodzicki

Corporate Officer/Principal

01/03/2007

01/04/2009

Gordon Jang

Comptroller/Controller/Auditor

01/03/2005

01/02/2009

Josephine McCabe

Human Resources Officer

18/08/2009

Anders Haker

Director of Finance/CFO

01/12/2008

Peter Nicoll

Corporate Officer/Principal

25/08/2008

Karl-Axel Waplan

President

15/01/2008

Ronald Ewing

Corporate Officer/Principal

01/11/2006

01/04/2007

Richard Godfrey

Director of Finance/CFO

01/03/2007

Johan Schauman

Corporate Officer/Principal	-	-
Sales & Marketing	01/02/2007	-

David Mullen

Director/Board Member

31/10/2006

Colin Benner

Director/Board Member	31/10/2006	-
Independent Dir/Board Member	31/10/2006	-

Manfred Lindvall

Corporate Officer/Principal

01/01/2006

01/01/2008

Tony O'Reilly

Director/Board Member

25/05/2005

Joshua Crumb

Public Communications Contact	22/11/2010	-
Corporate Officer/Principal	07/08/2009	22/11/2010

Edward F. Posey

President

01/05/1998

01/01/2005

Richard Conroy

Founder

09/09/1994

Aman Atwal

Corporate Officer/Principal

Catarina Ihre

Public Communications Contact

Therese Moberg

Corporate Officer/Principal

Brett Mackay

Corporate Officer/Principal

Jamie Beck

Corporate Officer/Principal

Kevin Hisko

Corporate Secretary

Kirby Oakes

Corporate Officer/Principal

Michael Struthers

Corporate Officer/Principal

Stuart Mills

Corporate Officer/Principal

Lesley Duncan

Public Communications Contact	-	-
Corporate Secretary	-	-

Neil Burns

Corporate Officer/Principal

Marcus Hagegård

Director of Finance/CFO

Sandra Kansky

Corporate Secretary

29/10/2009

Brandon Throop

Investor Relations Contact

Age distribution of managers

Parity Men Women

Male	17
Female	6

Of which Executive Committee

Male	7
Female	2

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 Mining Corporation is a Canada-based mining company with three operating mines in Brazil and Chile. It produces commodities that support infrastructure and electrification. Its operations include Candelaria, Caserones, Chapada, and Vicuna. The Candelaria Copper Mining Complex comprises two adjacent copper mining operations, Candelaria and Ojos del Salado, which produce copper concentrates from an open pit and underground mines. Candelaria is an open pit and underground mining operation providing copper ore to two on-site processing plants located near Copiapo in the Atacama region of Chil. Caserones is an open pit copper-molybdenum mine which produces high-quality copper concentrate, copper cathode and molybdenum concentrate. Chapada is an open pit copper-gold mine producing high-quality copper concentrate. Chapada is in the northern part of Goias State of Brazil, approximately 270 km northwest of the national capital of Brasilia. It holds interest in the Los Helados Project.

Employees

6,195

Sector

Diversified Mining

Calendar

05/06 - Ex-dividend date - 0.0275 CAD

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