Wojtek Wodzicki

Chairman, President & CEO

Dr. Wodzicki holds a doctorate in Geosciences from the University of Arizona and brings more than 30 years of international experience in mineral exploration and corporate leadership. He has led successful exploration teams worldwide, managing large-scale projects from the generative stage through engineering studies. Teams under his leadership have been responsible for several significant discoveries, including Los Helados, Josemaría, Filo del Sol, El Limón-Guajes, and NGEx Minerals’ Lunahuasi deposit.

Since joining the Lundin Group in 2007, Dr. Wodzicki has served as CEO of Josemaria Resources Inc. (formerly NGEx Resources Inc.), Filo Corp., and Sanu Resources Ltd., and as a director of several public companies. He led the spin-outs of NGEx Minerals Ltd. and Filo Corp. from Josemaria Resources, as well as the spin-out of LunR Royalties Corp.

Dr. Wodzicki is a former director of Filo Corp., which was acquired by BHP and Lundin Mining for $4.5 billion, and of Josemaria Resources, which was acquired in 2022 for $625 million. He currently serves as President and CEO of NGEx Minerals Ltd. and as a director of LunR Royalties Corp. and Fireweed Metals Corp.

Bob Carmichael

Director

Mr. Carmichael currently serves as Vice President, Exploration of NGEx Minerals Ltd. He joined its predecessor, Josemaria Resources Inc. (formerly NGEx Resources Inc.), in 2011 from Lundin Mining Corporation’s UK office, where he served as General Manager, Resource Exploration, with oversight of all near-mine and resource definition exploration activities. He previously served as Vice President, Exploration of Filo Corp. Prior to joining Lundin Mining, Mr. Carmichael served as Vice President, Exploration of EuroZinc Mining Corporation and held executive positions and directorships with several other Canadian exploration companies operating internationally. He has also served as a director and First Vice President of the Association for Mineral Exploration British Columbia (AME BC) and as a member of the technical committee of Geoscience BC. Mr. Carmichael is a registered Professional Engineer in British Columbia, holds a Bachelor of Applied Science from the University of British Columbia, and brings extensive experience in public-company management and international mineral exploration.

Nathan Monash

Director

Mr. Monash is Vice President, Sustainability at Lundin Mining Corporation, where he leads the company’s global approach to social performance, environmental stewardship, and external sustainability communications. He brings more than 20 years of experience in the mining industry and related international organizations. Before joining Lundin Mining Corporation, he led sustainability efforts at Lundin Gold Inc. during the construction and operation of the Fruta del Norte mine in Ecuador. He previously held senior roles with AngloGold Ashanti, Rio Tinto Alcan, and the World Economic Forum, as well as consulting roles with the International Finance Corporation, advancing sustainability strategy and governance across the sector. Mr. Monash holds a Bachelor of Science in Biology from McGill University and a Master of Arts from the Fletcher School at Tufts University.

Joyce Ngo

Director

Ms. Ngo is a Chartered Professional Accountant with more than 12 years of experience in the mining industry. She currently serves as a director of NGEx Minerals Ltd. and previously served as a director of Filo Corp. and Bluestone Resources Inc. prior to their respective acquisitions. Ms. Ngo served as Chief Financial Officer of Josemaria Resources Inc. from 2016 to 2019 and played a key role in the spin-outs of Filo Corp. and Josemaria Resources Inc. from NGEx Resources Inc. into separate public companies. She previously spent five years in public accounting with KPMG LLP. Ms. Ngo holds a Bachelor of Business Administration from Simon Fraser University, with a major in Accounting and Finance and a minor in Economics.