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Lucara Diamond Corp (LUC.TO)

LUC.TO on Toronto Stock Exchange

2.17CAD
21 Aug 2018
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Summary

Name Age Since Current Position

Lukas Lundin

60 2010 Chairman of the Board

Eira Thomas

48 2018 Chief Executive Officer, Co-Founder, Independent Director

Catherine McLeod Seltzer

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

Johannes Langenhoven

Acting Technical Director - Boteti

Richard Clark

59 2010 Independent Director

Paul Conibear

59 2011 Independent Director

Brian Edgar

68 2007 Independent Director

Marie Inkster

44 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, 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 the 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.

Eira Thomas

Ms. Eira M. Thomas has served as Chief Executive Officer, Co-Founder, Independent Director of Lucara Diamond Corp. since February 25, 2018. She served as Co-Founder, Independent Director of the Company between August 4, 2009 and February 25, 2018. Ms. Thomas is a President & Chief Executive Officer, Kaminak Gold Corporation (resource company), August 2011 to March 2013 - Corporate Director and Geologist. Eira brings more than 25 years experience in the mining industry, including 16 years with Aber Diamond Corporation (now Dominion Diamond), where she served in ever increasing roles from initial discovery as a geologist to Vice President Exploration and ultimately a Director of the Board. She was co-founder of Stornoway Diamond Corp., serving first as CEO and then as Executive Chairman. There she led the acquisition of the Renard diamond deposit which subsequently became Quebec’s first diamond mine. In 2007, she founded Lucara with partners Lukas Lundin and Catherine McLeod Seltzer. Eira most recently served as CEO of Kaminak Gold Corporation which was acquired by Goldcorp in 2016 for $520 Million. Eira is also a Director of Suncor Energy. She is Chairman of the Environment Committee, Member of the Nominating Committee, Member of the Governance Committee, and Member of the Audit Committee of the Company.

Catherine McLeod Seltzer

Ms. Catherine McLeod Seltzer has served as Co-Founder, Director of Lucara Diamond Corp. since February 25, 2018. She served as Co-Founder of the Company between 2007 and February 25, 2018. Catherine 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 Diamonds and Peru Copper Inc. Catherine was named Mining Man of the Year by The Northern Miner in 1999, and in 1997 she was given the “Award for Performance” by the Association of Women in Finance. She has also held positions on the Financial Post’s “Power 50”. Catherine is currently Chairman of Bear Creek Mining Corp and a director of Kinross Gold. She is a recognized leader in the minerals industry for her ability to create growth-focused companies that generate significant shareholder value.

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.

Johannes Langenhoven

Richard Clark

Mr. Richard Peter Clark serves as Independent Director of Lucara Diamond Corp. Mr. Clark is a Mining Executive, April 2013 to May 2015 – President & Chief Executive Officer, RB Energy Inc. (resource company), October 2011 to January 2014, President & Chief Executive Officer, Sirocco Mining Inc. (resource company) 2004 to September 2010 – President & Chief Executive Officer, Red Back Mining Inc. (resource company). Mr. Clark is a lawyer, with a geological background, who practiced mining and securities law in British Columbia from 1987 to 1993. For the past 12 years Mr. Clark has been a senior executive with the Lundin Group of Companies. He was the President & CEO of Red Back Mining Inc. from 2004 until the company’s takeover by Kinross Gold Corporation in 2010.

Paul Conibear

Mr. Paul K. Conibear serves as Independent Director of Lucara Diamond Corp. Mr. Conibear currently serves as President & Chief Executive Officer, Lundin Mining Corp. (resource company) Since July 2011, July 2007 to June 2011 – Senior Vice President, Corporate Development, Lundin Mining Corp. Mr. Conibear has over 28 years of experience in mining projects in several African countries, North America, and a number of South American countries. His background includes 19 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 12 years he has held public company executive management and director's positions with the Lundin group of companies, most notably 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.

Brian Edgar

Mr. Brian D. Edgar serves as Independent Director of Lucara Diamond Corp. Mr. Edgar serves as Board Chair, Silver Bull Resources Inc. (resource company), 2005 to 2010 – President & Chief Executive Officer, Dome Ventures Corporation (resource company). 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 before retiring in 1992 to establish Rand Edgar Investment Corp., a private investment company.

Marie Inkster

Mrs. Marie Inkster serves as Independent Director of Lucara Diamond Corp. Ms. Inkster serves as Chief Financial Officer, Lundin Mining Corp. since May 2009. Ms. Inkster has more than 10 years of experience in the area of financial accounting and reporting. She has held senior positions with Lundin Mining Corp. and was appointed CFO of the company in 2009. Ms. Inkster served as Vice President of Finance at GBS Gold International Inc. from September 2007 to 2009. From June 2002 to July 2007, she served as Vice President and Corporate Controller of Lionore Mining International Ltd. Prior to 2002, she held a position having responsibility for financial reporting with an international publicly traded technology company. She is a Chartered Accountant, a Chartered Professional Accountant and spent 5 years in public accounting with Deloitte Canada.

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