Governance Lundin Gold Inc.

LUG

CA5503711080

Gold

Delayed Toronto S.E. Other stock markets 04:00:00 2025-01-22 pm EST			5-day change	1st Jan Change
35.30 ^CAD	+0.89%		+4.16%	+15.13%

Jan. 09	Lundin Gold Achieves Record Gold Production in 2024	MT
Jan. 09	Stockholm Bullets - Lundin Gold rises on better than expected production forecast	FW

Executive Committee: Lundin Gold Inc.

Manager

Positions heldSince

Ron Hochstein

63 year

Chief Executive Officer	2014-12-11
President	2014-12-11

Chester See

Director of Finance/CFO

2024-08-14

Sheila Colman

General Counsel	2015-01-31
Corporate Secretary	2015-01-31

Finlay Heppenstall

Investor Relations Contact

2020-12-31

Terrence Smith

50 year

Chief Operating Officer

2023-03-12

Composition of the Board of Directors: Lundin Gold Inc.

Director

CommitteesSince

Jack Lundin

35 year

Chairman

2022-05-04

Charles Heppenstall

63 year

Audit Committee	2020-05-10
Compensation Committee	2014-12-31
Governance Committee Chair	2015-04-30
Nominating Committee Chair	2015-04-30
Governance Committee	2020-05-10
Nominating Committee	2020-05-10
Audit Committee Chair	2014-12-31
Compensation Committee Chair	2019-07-16
HR Committee	2020-05-10

Ian Gibbs

57 year

Governance Committee	2008-03-31
Nominating Committee	2008-03-31
Audit Committee Chair	2008-03-31
Compensation Committee Chair	2008-03-31

Gillian Davidson

52 year

Governance Committee	2018-04-24
Nominating Committee	2019-12-01
Audit Committee	2022-03-23

Carmel Daniele

60 year

Governance Committee	2015-01-07
Nominating Committee	2015-01-07
Audit Committee	2020-08-31

Scott Langley

50 year

Director/Board Member

2023-11-05

Melissa Harmon

47 year

Director/Board Member

2023-11-05

Angelina Mehta

50 year

Director/Board Member

2023-04-30

Ron Hochstein

63 year

Director/Board Member

2004-05-31

Latest Appointments: Lundin Gold Inc.

Lundin Gold Q3 Gold Production Rises YoY at Fruta del Norte Mine	24-10-09	MT
Lundin Gold CFO to Exit mid-May, Successor Named	24-07-16	MT
Lundin Gold Announces CFO Transition; Shares Closed Down 1.5% Today, After Earlier Hitting Fresh 52 Week Highs	24-07-15	MT
Lundin Gold Brief: Chester See, Lundin Gold's Senior Vice President Finance, will assume the role of CFO	24-07-15	MT
Lundin Gold Brief: Announcing CFO Transition; Christopher Kololian Will be departing the Company on August 15, 2024	24-07-15	MT
Foran To Partner With G Mining Services For Integrated Project Management Team, Announces Management Appointments; National Bank Expects News To Be Well-Received	23-09-05	MT
Lundin Gold Inc. Approves the Election of Angelina Mehta as Director	23-05-15	CI

More news

Former Officers and Directors: Lundin Gold Inc.

Insider

Positions held

SinceUntil

Christopher Kololian

Director of Finance/CFO

2023-06-30

2024-08-14

Jillian Terry

Director/Board Member

2022-12-31

2023-11-05

Craig Jones

Director/Board Member

2023-11-05

Chantal Gosselin

Director/Board Member	2017-03-15	2023-04-30
Independent Dir/Board Member	2017-03-15	2023-04-30

Bob Thiele

Director/Board Member

2023-04-30

Alessandro Bitelli

Director of Finance/CFO

2016-06-30

2023-02-28

Iliana Rodriguez

Human Resources Officer

2023-01-31

Istvan Zollei

Corporate Officer/Principal

2018-02-28

2021-05-31

Tamara Brown

Director/Board Member

2019-08-31

2020-07-31

Michael Nossal

Director/Board Member

2018-05-31

2019-07-31

Jim Cambon

Director/Board Member	2006-03-27	2017-02-28
Independent Dir/Board Member	2006-03-27	2017-02-28

David Dicaire

Corporate Officer/Principal

2015-12-31

Adam Lundin

Director/Board Member

2011-06-20

2015-06-29

Nathan Monash

Corporate Officer/Principal

2015-04-12

Nick Teasdale

Corporate Officer/Principal

2015-03-31

Tony George

Corporate Officer/Principal

2014-12-31

Pablo Mir

Director/Board Member	2014-12-11	-
Independent Dir/Board Member	2014-12-11	-

Paul McRae

Director/Board Member	2014-12-11	-
Independent Dir/Board Member	2014-12-11	-

Glenn Kondo

Director of Finance/CFO

2012-02-29

I. Romo

Corporate Secretary

2009-12-01

2011-11-29

Antonietta Vodola

Corporate Secretary

2011-11-29

Richard Bailes

Director/Board Member	2005-06-09	2011-05-31
Independent Dir/Board Member	2005-06-09	2011-05-31

Ryan E. Torvik

Director of Finance/CFO

2007-05-31

2011-05-23

Igor Gladkov

Corporate Officer/Principal

2008-06-25

Ian Slater

President

2007-09-16

2008-05-25

Lukas Lundin

Director/Board Member	2008-05-22	2014-12-11
Chief Executive Officer	2008-05-22	2014-12-11
Chairman	2014-12-11	-
Independent Dir/Board Member	2008-05-22	-
President	2008-05-22	2014-12-11

Bryn Paskalidis

Corporate Secretary

2009-09-01

Alexander Kim

Director/Board Member

2007-02-13

Peter Chow

Director of Finance/CFO

2011-05-24

Yuriy Morenets

Chief Operating Officer	2010-09-05	-
Corporate Officer/Principal	2009-08-31	2010-09-05

Douglas Leishman

Director/Board Member

2004-05-31

2006-01-31

Thomas Edward Bowens

Corporate Officer/Principal

2009-08-31

Eira Thomas

Director/Board Member	2009-08-31	-
Chairman	2004-03-08	2009-08-31
Independent Dir/Board Member	2004-03-08	-

Frank Holmes

Chairman

2000-10-31

2003-10-31

Peter George Rook-Green

Director/Board Member

2000-12-31

Stephen Swatton

Chief Executive Officer

Sabina Srubiski

Investor Relations Contact

Mark A. Katsumata

Director of Finance/CFO

Sophia Shane

Investor Relations Contact	-	-
Corporate Officer/Principal	-	-

Robert Eriksson

Investor Relations Contact

Rashida McLean

General Counsel

Guillermo Hernandez

Corporate Officer/Principal

Michael P. McIsaac

Corporate Secretary

Age distribution of managers

Parity Men Women

Male	10
Female	5

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	6
Female	3

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Lundin Gold Inc. is a Canada-based mining company. The Company owns the Fruta del Norte gold mine in southeast Ecuador and a large exploration land package that hosts the Fruta del Norte deposit at its northern edge. The deposit is hosted in the La Zarza concession, located in the 38 square kilometers (km2) Suarez Pull-Apart Basin. Fruta del Norte deposit is located within a 150 kilometers (km) long copper-gold metallogenic sub-province in the Cordillera del Condor region in southeastern Ecuador. The Companyâs properties in Southeast Ecuador consists of over 28 metallic mineral concessions and three construction materials concessions covering an area of approximately 64,454 hectares. From this, Fruta del Norte is comprised 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. Fruta del Norte deposit is an intermediate sulphidation epithermal gold-silver deposit.

Employees

197

Sector

Gold

Calendar

2025-02-19 - Q4 2024 Earnings Release

More about the company