Lundin Mining Announces Annual Meeting Voting Results and Appointment of Adam Lundin as Chair of the Board - Seite 2

   Peter T. Rockandel

98.52%

1.48%

   Catherine J. G. Stefan

98.94%

1.06%

Appointment of Auditors

PricewaterhouseCoopers LLP

95.64%

4.36%

 

	% For	% Against	% Withheld
Advisory Vote on the Company's Approach to Executive Compensation	89.44%	10.56%	0.43%

Detailed voting results for the 2022 Meeting are available on SEDAR at www.sedar.com.

Chair of the Board, Lead Director, and Board Committee Appointments

The Board of Directors (the "Board") is pleased to announce the appointment of Mr. Adam Lundin to the Chair of the Board. Mr. Adam Lundin takes on the role following the retirement of Mr. Lukas Lundin from the Board at the Company's 2022 Meeting. Mr. Heppenstall was reappointed as Lead Director.

The Board is also pleased to announce the appointment of Ms. Lam to the Audit Committee and Mr. Charter to the Safety and Sustainability Committee.  

The composition of the Committees of the Board are now:

Audit Committee

Corporate Governance and Nominating Committee

Human Resources / Compensation Committee