William Rand

Chairman (non-executive)

Mr. Rand received a Bachelor of Commerce degree (Honors Economics) from McGill University, a law degree from Dalhousie University and a Master of Laws degree in international law from the London School of Economics. Mr. Rand practiced securities law in Vancouver, British Columbia, for nearly 25 years before retiring in October 1992 to establish Rand Edgar Capital Corp., an investment/banking, venture capital company.

Wojtek Wodzicki

Director

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, Josemaria, Filo del Sol, and El Limon-Guajes. Dr. Wodzicki has worked for the Lundin Group since 2007 and was previously CEO of Josemaria Resources, Filo Mining and Sanu Resources, and served as a director of several public companies. He was responsible for the spinout of NGEx Minerals in the summer of 2019, and of Filo Mining in the summer of 2016, both from Josemaria Resources Inc. (formerly NGEx Resources Inc.). Dr. Wodzicki is a director of Filo Mining Corp.

Adam I. Lundin

Director

Mr. Lundin has many years of experience in capital markets and public company management across the natural resources sector. His background includes oil & gas and mining technology, investment advisory, international finance, and executive management. He began his career working for several Lundin Group mining companies in various countries before moving into finance where he specialized in institutional equity sales, ultimately becoming co-head of the London office for an international securities firm.

Mr. Lundin is the former President, CEO and a Director of Josemaria Resources Inc. He now serves as the Chairman of the Board of Directors of Lundin Mining Corporation and Filo Mining Corp. He also currently serves on the Board of Directors of Lucara Diamond Corp., NGEx Minerals Ltd. and the Lundin Foundation. Mr. Lundin studied Mining Technology and Marketing Management at the British Columbia Institute of Technology.

Neil O’Brien

Director

Mr. O'Brien is a consulting economic geologist and former mining executive with three decades of industry service including Board of Director roles in public and private mineral exploration companies. Mr. O'Brien has international experience on five continents in all stages of mineral exploration and development of economic mineral resource projects, mining project evaluation and strategic corporate development activities. He retired in 2018 from Lundin Mining Corporation as Senior Vice President, Exploration & New Business Development. Mr. O'Brien also provides consulting services and is non-executive director of other public companies

David Mullen

Director

Mr. Mullen has more than 30 years' experience in the merchant banking and investment industry. He is a Managing Director of Graycliff Partners and formerly Managing Partner and Chair of Fulcrum Capital Partners Inc. Both firms were previously the merchant banking subsidiaries of HSBC, and were part of a management buyout in 2011 led by Mr. Mullen. Previously, Mr. Mullen was the CEO of HSBC Capital and managed merchant banking operations in Canada, US, and Latin America with capital commitments in excess of $2 billion. Mr. Mullen serves as a director to a number of private boards, including over 18 years in the resource-based sector with companies such as Eurozinc, Gold-Ore Resources, Lundin Mining, and now NGEx Minerals. He received a Bachelor of Commerce degree from the University of British Columbia and his MBA from the Richard Ivey School of Business at the University of Western Ontario.

Cheri Pedersen

Director

Ms. Pedersen holds a Bachelor of Commerce degree and a Bachelor of Laws degree, both from the University of British Columbia. She practiced corporate, securities and natural resources law in Vancouver, British Columbia for over 30 years, with a focus on mining, corporate finance, mergers and acquisitions, and corporate governance, retiring from law practice in 2016.