Edition:
India

Lucara Diamond Corp (LUC.TO)

LUC.TO on Toronto Stock Exchange

0.84CAD
15 Nov 2019
Change (% chg)

$-0.03 (-3.45%)
Prev Close
$0.87
Open
$0.85
Day's High
$0.87
Day's Low
$0.84
Volume
415,282
Avg. Vol
193,126
52-wk High
$2.02
52-wk Low
$0.84

Summary

Name Age Since Current Position

Lukas Lundin

61 2010 Chairman of the Board

Eira Thomas

50 2018 Chief Executive Officer, Co-Founder, Independent Director

Catherine McLeod Seltzer

59 2018 Co-Founder, Director

Zara Boldt

2018 Chief Financial Officer, Corporate Secretary

Naseem Lahri

2018 Managing Director of Boteti Mining (Pty) Ltd

John Armstrong

2013 Vice President - Mineral Resources

Ayesha Hira

2018 Vice President of Corporate Development and Strategy

Johane Mchive

2017 General Manager - Karowe Mine

Richard Clark

61 2010 Independent Director

Paul Conibear

61 2011 Independent Director

Brian Edgar

69 2007 Independent Director

Marie Inkster

47 2014 Independent Director

Biographies

Name Description

Lukas Lundin

Mr. Lukas H. Lundin serves as Chairman of the Board of Lucara Diamond Corp. Mr. Lundin is known for recognizing value and superior global investment opportunities in the natural resource sector. His pursuit of properties around the world has resulted in numerous resource discoveries. Mr. Lundin has led several companies through highly profitable business acquisitions and mergers such as Lundin Mining's $3.3 billion merger with EuroZinc Mining and the $2 billion sale of Tanganyika Oil Company Ltd. 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

Eira Thomas

Ms. Eira M. Thomas has served as Chief Executive Officer, Co-Founder, Independent Director of Lucara Diamond Corp. since February 25, 2018. Ms. Thomas is a Canadian geologist with over 25 years of experience in the Canadian diamond business, including her previous roles as Vice President, Aber Diamond Corp., now part of the Washington Group of Companies, and as founder, CEO and then Executive Chairman of Stornoway Diamond Corp. Ms. Thomas served as the President & CEO of Kaminak Gold Corporation, a mineral exploration company, from 2013 to July 2016. On February 25, 2018, Ms. Thomas was appointed President & CEO of the Corporation.

Catherine McLeod Seltzer

Ms. Catherine McLeod Seltzer has served as Co-Founder, Director of Lucara Diamond Corp. since February 25, 2018. Ms. McLeod-Seltzer has been directly involved in more than $4 billion in corporate transactions in the past 25 years and has been instrumental in helping build a number of successful mineral companies, including, Arequipa Resources, Francisco Gold, Miramar Mining, Bear Creek Mining, Stornoway Diamond Corp. and Peru Copper Inc. Ms. McLeod-Seltzer was appointed Independent Chair of Kinross Gold Corporation in January 2019 and is currently co-Chair of Bear Creek Mining Corp

Zara Boldt

Ms. Zara E. Boldt has been appointed Chief Financial Officer, Corporate Secretary at Lucara Diamond Corp. effective as of April 1, 2018. Ms. Boldt is a professional accountant (CPA, CGA) who has spent the majority of her career in progressively senior financial leadership roles within public companies in the mineral exploration and development industry. Most recently, Ms. Boldt served as the CFO & Corporate Secretary for Strongbow Exploration Inc. In addition, she served as the CFO and Corporate Secretary of Kaminak Gold Corporation, where she was responsible for corporate due diligence and the negotiation, documentation and execution of a Plan of Arrangement for an acquisition transaction valued at C$520 million. Prior to Kaminak, Ms. Boldt served for 8 years as the Vice-President, Finance and Chief Financial Officer for Stornoway Diamond Corporation, where she was a member of the senior management team responsible for arranging financing in excess of $900 million for the development of the Renard Diamond Mine in Quebec. Ms. Boldt is a director and Chair of the Audit Committee for Bluestone Resources Inc. and Gold Standard Ventures Corp.

Naseem Lahri

Ms. Naseem Banu Lahri has served as Managing Director of Boteti Mining (Pty) Ltd within Lucara Diamond Corp. since May 1, 2018. BCOM, FCCA. Boteti Mining (Pty) Ltd is Lucara’s 100% owned subsidiary in Botswana. Naseem Banu Lahri is an accomplished Professional Accountant with a Masters in Strategic Management (BCOM, FCCA), with more than 17 years’ experience in the mining industry, including 10 years within Corporate Finance at Debswana at the senior management level. She has also served as a board member in the Debswana Pension Fund, Botswana Accountancy College and Pula Medical Aid. Naseem has served as Boteti’s CFO and Director since March 2013, responsible for Finance, Administration and Security.

John Armstrong

Dr. John Patrick Armstrong serves as Vice President - Mineral Resources of Lucara Diamond Corp. Dr. Armstrong has over 25 years of combined experience in mineral exploration, mining and government. Dr. Armstrong has been involved in the planning and execution of successful diamond exploration and sampling programs ranging from generative to delineation and valuation. Dr. Armstrong has strong capabilities in the assessment and analysis of diamond size distributions, content modeling, and value distributions.

Ayesha Hira

Ms. Ayesha Hira has been Vice President of Corporate Development and Strategy at Lucara Diamond Corp. since June 13, 2018. She is an experienced executive who began her career as a Canadian geologist. Working initially in diamond, base metals and gold exploration, she transitioned to capital markets working with mining companies listed in North America, Australia, South Africa, UK and Europe, and dealing with a global buy side client base.

Johane Mchive

Mr. Johane Mchive serves as General Manager - Karowe Mine of the Company.

Richard Clark

Mr. Richard Peter Clark serves as Independent Director of Lucara Diamond Corp. Mr. Clark is a lawyer with a geological background and has over 30 years of experience in the mineral exploration, development and mining business in the Americas and Africa. For the past 19 years Mr. Clark has been a senior executive of the Lundin Group, serving in the role of President, CEO and Director of various companies including Red Back Mining Inc. Mr. Clark was appointed as the CEO of Orca Gold Inc. in August 2016, immediately prior to that appointment Mr. Clark was the Chairman of Orca Gold Inc.

Paul Conibear

Mr. Paul K. Conibear serves as Independent Director of Lucara Diamond Corp. Mr. Conibear has over 35 years of experience in the mining industry in Africa, North and South America and Europe. His background includes 21 years of project and construction management across a diverse range of minerals projects encompassing base and precious metal, coal, uranium and potash investments. For the last 19 years he has held public company executive management and director's positions with the Lundin group of companies, including serving for several years as President & CEO of Tenke Mining Corp. where he was instrumental in progressing the world class Tenke Fungurume copper/cobalt project towards its current position as a major mining operation in central Africa. Mr. Conibear served as President and CEO of Lundin Mining Corp. from 2010 until his retirement in 2018.

Brian Edgar

Mr. Brian D. Edgar serves as Independent Director of Lucara Diamond Corp. Mr. Edgar has served on public company boards for over 30 years. A graduate of the University of British Columbia law school, Mr. Edgar practiced corporate and securities law in Vancouver for 16 years. In 1992, he established a private investment company, Rand Edgar Investment Corp. and in 2010 became Chair of the mineral exploration company, Silver Bull Resources Inc.

Marie Inkster

Mrs. Marie Inkster serves as Independent Director of Lucara Diamond Corp. Ms. Inkster has 20 years of experience in public company financial management, public and private equity and debt fundraising, corporate transactions and public company reporting. Presently, Ms. Inkster serves as President, CEO & as a Director of Lundin Mining. Prior to this appointment in October 2018, Ms. Inkster served as Lundin Mining’s Chief Financial Officer (from May 2009) after joining the company in September 2008 as Vice President, Finance. Under Ms. Inkster’s stewardship as CFO, Lundin Mining underwent a significant transformation with the successful acquisitions of Eagle and Candelaria mines, and notable growth initiatives through exploration and brownfields expansion at the company’s operations. During her career, Ms. Inkster has held senior positions in a number of publicly traded companies, including five years with LionOre Mining International Ltd where she served as Vice President, Controller at the time of its acquisition by Norilsk Nickel in July of 2007. Ms. Inkster is the Chair of Lucara’s Audit Committee.

Basic Compensation

Name Fiscal Year Total

Lukas Lundin

115,000

Eira Thomas

86,809

Catherine McLeod Seltzer

102,500

Zara Boldt

899,420

Naseem Lahri

833,151

John Armstrong

606,501

Ayesha Hira

--

Johane Mchive

771,612

Richard Clark

100,000

Paul Conibear

2,069,140

Brian Edgar

110,000

Marie Inkster

115,000
As Of  31 Dec 2018