Board Committees

Audit Committee:
Dale C. Peniuk (Chair), Donald K. Charter and Catherine J. G. Stefan

Corporate Governance and Nominating Committee:
Catherine J. G. Stefan (Chair), C. Ashley Heppenstall and Dale C. Peniuk

Human Resources/Compensation Committee:
Donald K. Charter (Chair), Peter C. Jones and C. Ashley Heppenstall

Health, Safety, Environment and Community Committee:
Peter C. Jones (Chair), Marie Inkster and John H.Craig

Auditors
PricewaterhouseCoopers LLP, Toronto, Ontario, Canada

Lundin Mining Corporation

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