Board of Directors

Ashley Heppenstall

Chairman

Ashley Heppenstall

Mr. Heppenstall previously served as the President, Chief Executive Officer and Finance Director of Lundin Petroleum AB, an oil and gas exploration and productions company with core assets in Norway and South East Asia, from 2002-2015. Early in his career, Mr. Heppenstall worked in the banking sector where he was involved in project financing of oil and resource sector businesses. Since 1993, Mr. Heppenstall has worked with public companies associated with the Lundin Group of companies. In 1998 he was appointed Finance Director of Lundin Oil AB. Following the acquisition of Lundin Oil by Talisman Energy in 2001, Lundin Petroleum was formed and Mr. Heppenstall was appointed President and Chief Executive Officer in 2002 until his retirement in 2015. Mr. Heppenstall obtained a degree in Mathematics from Durham University.


Lukas H. Lundin

Director

Lukas H. Lundin

Mr. Lundin is known for recognizing value and superior global investment opportunities in the natural resource sector. His uninhibited pursuit of highly prospective properties around the world has resulted in numerous resource discoveries, including the multi-million ounce Veladero gold discovery. Mr. Lundin has also led several companies through highly profitable business acquisitions and mergers such as Lundin Mining's $3.3 billion merger with EuroZinc Mining, the $2 billion sale of Tanganyika Oil Company Ltd. and most recently the $9.2 billion sale of Red Back Mining Inc. Mr. Lundin is a graduate of the New Mexico Institute of Mining and Technology. He currently sits on the Board of a number of publicly traded companies.


Adam I. Lundin

Director

Adam I. Lundin

Adam Lundin is the President and Chief Executive Officer of Filo Mining Corp.  His career in the natural resources industry spans close to two decades, commencing with prospecting and core logging jobs through his early years for various Lundin Group companies, including Canadian Gold Hunter, Atacama Minerals and Red Back Mining. Adam is also a former board member of Lundin Gold (formerly Fortress Minerals Corp.).  Prior to assuming his senior role with Filo Mining, Adam garnered significant international work experience forging his reputation in the world of finance and capital markets in Toronto and New York; ultimately leading to his role of Co-Lead of an internationally recognized securities firm in London, UK.


Jack O.A. Lundin

Director

Jack O.A. Lundin

Mr. Lundin received a Bachelor of Science degree in Business Administration from Chapman University and a Master of Engineering degree in Mineral Resource Engineering from the University of Arizona. Mr. Lundin has been involved in the natural resource industry his entire life through exposure to the various Lundin Group companies and mentorship under Messrs. Lukas, Ian and the late Adolf Lundin. He began his career in the sector working prospecting jobs and as a field technician in the summers since 2007 on projects around the world including Russia, Canada, Ireland and Portugal. In 2012 he started working as an analyst in the commercial department for Lundin Norway As., a subsidiary of Lundin Petroleum AB. As of June 2016, he has been employed with Lundin Gold Inc., currently holding the position of Mine Project Engineer, on the construction of the world class Fruta del Norte gold project in Ecuador.


Wojtek Wodzicki

Director

Wojtek Wodzicki

Dr. Wodzicki has a doctorate in Geosciences from the University of Arizona and over 30 years of experience in international mineral exploration and corporate management. He has led successful exploration teams throughout the world, and has managed large scale projects from the generative stage through to engineering studies. Teams led by Dr. Wodzicki are responsible for several significant discoveries including Los Helados, Josemaría, Filo del Sol, and El Limon-Guajes. Dr. Wodzicki has worked for the Lundin Group since 2007 and was previously CEO of Filo Mining and Sanu Resources and served as a director of several public companies. He was responsible for the spinout of Filo Mining from NGEx, and is currently a director and technical adviser to Filo Mining.


Paul Conibear

Director

Paul Conibear

Mr. Conibear previously served as the CEO and Director of Lundin Mining from 2011 through 2018, Senior VP Corporate Development and Projects of Lundin Mining from 2007 through 2011, a director of NGEx Resources from 2009 through 2016 and the CEO/COO and Director of Tenke Mining Corp. from 1999 through 2007. Mr. Conibear was one of ten founders of Simons Mining Group (Now Amec), where he served as the Manager, Vancouver office and Project Manager from 1994 through 1999. From 1982 through 1994, Mr. Conibear was responsible for project management of a number of projects at Fluor Daniel Wright, including feasibility studies, details design and construction.

Mr. Conibear has more than 35 years of progressively more responsible positions in the resource sector ranging through management of all phases of mine investment including exploration, economic assessments, construction, operations and closure. He has geographic experience for assets in multiple jurisdictions including Africa, Europe, Russia, South and North America and commodity experience including base and precious metals, diamonds, coal and industrial materials.


Christina Batruch

Director

Christina Batruch

Ms. Batruch is the Vice President Corporate Responsibility of Lundin Petroleum AB (Nasdaq Stockholm).  Ms. Batruch, a citizen of Canada and Switzerland, is an historian and lawyer by training, graduate of the University of Toronto and McGill University respectively, admitted as barrister and solicitor at the Law Society of Upper Canada.

Based in Geneva, Ms. Batruch has worked in the non-profit, academic and business sectors.  She participated in the establishment in Ukraine of a number of non-profit institutions linked to the Soros network of foundations. Concurrently she was liaison officer and assistant professor at the International Academy of the Environment.  As VP Corporate Responsibility at Lundin Petroleum, which she joined in 2001, Ms. Batruch is responsible for the company’s sustainability strategy as it relates to Anti-Corruption, Health, Safety and Environment (HSE), Human Rights, Stakeholder Relations, Sustainable Investments and International Initiatives.

Ms. Batruch is President of the Board of the Fondation Vidrodgenia (Geneva) and of the Bohdan Hawrylyshyn Family Foundation, member of the Board of Directors of the Lundin Foundation (Vancouver) and member of the Advisory Board of International Philanthropic Society (Stockholm).  She is on the Editorial Board of the Journal of World Energy Law and Business (Oxford) and of the Oil Gas and Energy Law Intelligence (online journal)


Pablo Mir Balmaceda

Director

Pablo Mir Balmaceda

Mr. Mir practices in the area of natural resources law with a focus on mining. He is a senior partner of the Chilean law firm Bofill Mir & Alvarez Jana, one of the largest in Chile, where he leads the natural resources practice. Mr. Mir has advised international mining companies on the exploration, development, financing, construction, and acquisitions of mining projects in Chile, Argentina and Ecuador. He has been recognized by specialized legal publications as one of the top mining lawyers in Latin America. Mr. Mir received his Law Degree from Universidad de Chile and was admitted to practice in 1989.


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