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Board of Directors

Adam I. Lundin


Mr. Adam 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. In addition to serving as CEO and a Director of Filo Mining, Mr. Lundin is President, CEO and a Director of Josemaria Resources Inc. and a Director of NGEx Minerals Ltd. and Africa Energy Corp.

Jamie Beck

President, CEO & Director

Mr. Beck has more than 15 years of international project management and corporate development experience. Mr. Beck recently served as Vice President, Corporate Development and Projects of Filo Mining Corp., and of Josemaria Resources Inc. (formerly NGEx Resources Inc.), an exploration company listed on the Toronto Stock Exchange and the Nasdaq Stockholm Exchange. Prior to joining Filo Mining Corp. and Josemaria Resources, Jamie worked in corporate development with Lundin Mining. Mr. Beck’s focus is on project development, corporate strategy, acquisitions, divestments, and joint ventures. 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.

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.

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, Josemaria, 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 has served as a director of several public companies. He is President, CEO, and Director of NGEx which, pursuant to a court approved plan of arrangement, was responsible for the spinout of Filo Mining.

Alessandro Bitelli


Mr. Bitelli brings over 30 years of experience in the resource industry and in public accounting, having worked both in North America and Europe. A member of the senior management team at the Lundin Group of Companies, he currently holds the position of Executive VP and Chief Financial Officer of Lundin Gold Inc. Prior to that, he served as Chief Financial Officer for Red Back Mining Inc., a gold mining company with two African operations that traded on the TSX until its $9.2 billion takeover in 2010, and most recently, Orca Gold Inc.

Erin Johnston


Ms. Johnston serves as Managing Director of the Lundin Foundation. She draws upon over 15 years experience working in the private sector advising companies on Environmental and Social Governance (ESG) issues to reduce non-technical risks of resource development projects in Latin America, Asia and Africa. Ms. Johnston previously oversaw British Columbia's investment in skills training and leading programs for youth, women and Aboriginal participants. Ms. Johnston has served on the Board of Directors of a number of not-for-profit organizations and is a founding Board Member of an indigenous not-for-profit organization in Latin America. She has a Masters of Arts in International Leadership from Simon Fraser University and an Executive Leadership Certificate from the UBC Sauder School of Business. Ms. Johnston is also a director of Africa Oil Corp.

Paul McRae


Mr. McRae has a distinguished global reputation in project and construction management in the mining industry for both surface and underground projects of all scales and complexities. He was most recently responsible for the successful development of Lundin Mining Corporation's Eagle Mine in Northern Michigan. His track record includes on time/on budget project management of major underground investments for INCO including McCreedy East, Garson and Birch Tree projects, serving as Project Manager on the highly successful De Beers Victor Project in Northern Canada, and leadership of numerous other projects from conceptual through construction phases in Australia, Canada, Spain, Portugal and South America, over a career spanning more than 40 years.

Ashley Heppenstall

Strategic Advisor to the Board

Mr. Heppenstall is the Lead Director of the Board of Directors of Filo Mining. Mr. Heppenstall previously served as the President, Chief Executive Officer and Finance Director of Lundin Petroleum AB. Early in his career, Mr. Heppenstall worked in the banking sector where he was involved in project financing of oil and resource sector businesses. In 1990, Mr. Heppenstall was a founding director and shareholder of Sceptre Management Limited. Since 1993 Mr. Heppenstall has worked with public companies associated with the Lundin family. 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. Mr. Heppenstall is also a director of Africa Energy Corp., International Petroleum Corporation, Josemaria Resources Inc., Lundin Gold Inc., Lundin Petroleum AB, and Africa Energy Corp.

Pablo Mir

Strategic Advisor to the Board

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.