Jack Lundin is President and Chief Executive Officer of Lundin Mining Corporation and a member of the Board of Directors. Since becoming President in 2022 and CEO in December 2023, he has led a significant portfolio transformation, including the acquisitions of the Caserones Mine and Filo Corp., the latter resulting in the formation of Vicuña Corp. Previously, Jack served as President and CEO of Bluestone Resources Inc. Prior to Bluestone, he played a key role in the development of Lundin Gold’s Fruta del Norte mine in Ecuador where he served as Project Superintendent. Earlier in his career, he worked as an economic analyst with Lundin Energy and held field roles on exploration projects across Canada, Russia, Ireland, and Portugal. Jack holds 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.

Jamie Beck, P.Eng., is currently President and Chief Executive Officer of Lundin Gold Inc. Mr. Beck previously served as Chief Executive Officer of Filo Corp. from 2020 to 2025, where he guided the company to its transaction with BHP and Lundin Mining. Prior to that, Mr. Beck served as Vice President, Corporate Development and Projects of Filo Mining and Josemaria Resources Inc. (formerly NGEx Resources Inc.). Before joining Filo, Mr. Beck worked in corporate development with Lundin Mining, with a focus on project development, corporate strategy, acquisitions, divestments, and joint ventures. Mr. Beck joined the Lundin Group of Companies in 2009 and has worked with many of the mining companies in the group. He is a registered Professional Engineer in the province of Ontario, holds a Bachelor of Applied Science from Queen’s University, and an MBA from the University of British Columbia.

Ms. Daniele is the founder and Chief Investment Officer of the CD Capital Management Group. (“CD Capital”), the fund manager of a number of private equity and mining funds, since 2006. She has over 25 years of natural resources investment experience, 10 years of which were spent with Newmont Mining/Normandy Mining. As Senior Executive in Corporate Development at Newmont, Ms. Daniele structured cross-border mergers and acquisitions including the US$24 billion three-way merger between Franco-Nevada, Newmont and Normandy Mining to create the largest gold company in the world. Post-merger, she structured the divestment of various non-core mining assets around the world for the merchant banking arm of Newmont. Ms. Daniele started her career at Deloitte Touche Tohmatsu where she spent eight years in various corporate finance roles including international taxation, audit, accounting and reconstructions. Ms. Daniele holds a Master of Laws (Corporate & Commercial) and Bachelor of Economics from the University of Adelaide and is a Fellow of the Institute of Chartered Accountants.

Dr. Davidson has over 25 years of experience as an internal and external advisor to companies and other organizations regarding sustainability, ESG and responsible supply chains. Most recently, Dr. Davidson was the Head of Mining and Metals for the World Economic Forum from 2014 to 2017, where she led global and regional engagement and multi- stakeholder initiatives to advance responsible and sustainable mining. From 2008 to 2014, she was Director of Social Responsibility at Teck Resources Limited and prior held senior roles related to community development, environment and natural resources as a consultant and in government. Dr. Davidson has an Honours Master of Arts in Geography from the University of Glasgow, a PhD in Development Economics and Geography from the University of Liverpool and is an alumna of the Governor General of Canada's Leadership Conference. Dr. Davidson is the chair of Global Battery Alliance. Dr. Davidson's principal occupation is as an independent sustainability advisor.

Mr. Gibbs currently serves as President and CEO of Fireweed Metals Corp. (TSXV), a Canadian public company advancing multiple critical mineral projects in northern Canada. Over the last 20 years, Mr. Gibbs has served as CFO for numerous public companies in the resource sector, including Filo Corp., which was acquired jointly by Lundin Mining Corporation and BHP Investments Canada Inc. in 2025, Josemaria Resources Inc., which was acquired by Lundin Mining Corporation in 2022, Africa Oil Corp., Tanganyika Oil Company Ltd. and Valkyries Petroleum. Mr. Gibbs is a Canadian Chartered Professional Accountant and a graduate of the University of Calgary where he obtained a Bachelor of Commerce degree.

Melissa Harmon has more than 25 years of experience in gold mining, including executive level operational and technical roles with Newmont Corporation including Senior Vice President, Vice President and General Manager roles. She is currently the Senior Vice-President, Separation Management (Divestments) since January 2025 for Newmont Corporation; prior, Senior Vice-President, Technical Transformation & Non-Managed Operations from 2024 to 2025 for Newmont Corporation. Ms. Harmon is a leader in safety and diversity, equity and inclusion and has received numerous awards for contributions to the mining industry in these areas, including being awarded Miner of the Year by the Society of Mining, Metallurgy & Exploration. Ms. Harmon holds a Bachelor of Science in Mine Engineering from the University of Nevada, Reno where she also serves on several executive boards and a Masters of Business Administration from Auburn University. She is a registered Professional Engineer in the United States.

Ashley Heppenstall is a corporate director with over 30 years of experience in the oil and gas and resource sectors. He currently serves on the board of directors of three other public mining, and oil and gas. From 2002-2015, Mr. Heppenstall served as the President, Chief Executive Officer of Lundin Petroleum AB, an oil and gas exploration and production company with core assets in Norway. Early in his career, Mr. Heppenstall worked in the banking sector.

Scott Langley currently serves as Group Head, Corporate Development at Newmont Corporation. Prior to joining Newmont in 2022 he spent over 15 years working in investment banking in the metals and mining sector, at both National Bank Financial and Bank of America, and was most recently Managing Director, Head of North American Metals & Mining for Bank of America. Mr. Langley has worked on many capital markets and M&A transactions, including acting as financial advisor to Agnico Eagle on its 2021 merger transaction with Kirkland Lake Gold. Mr. Langley holds a Masters of Business Administration from The Richard Ivey School of Business, and a Bachelor of Commerce from Queens University.

Erin Workman currently serves as Group Head, Exploration and Geosciences at Newmont, where she is accountable for the Company’s global exploration and resource management functions, including portfolio strategy from earlystage discovery through reserve replacement, technical and governance standards, and development of organizational capability. Ms. Workman has over 20 years of experience across global mining organizations, including senior roles at Goldcorp, NovaCopper/Trilogy and NovaGold, with accountability for progressing exploration concepts through prefeasibility and establishing scalable systems, governance frameworks and business processes across complex portfolios. Ms. Workman holds an Executive Master of Business Administration from Queen’s University, a Citation in Applied Geostatistics from the University of Alberta, and a Bachelor of Science in Earth and Ocean Sciences from the University of British Columbia. She is a professionally registered Geoscientist (P.Geo.).