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Sheila A. Murray

Board Chair

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Norman B. Keevil III

Vice Chair of the Board, Teck Resources Limited

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Donald R. Lindsay

President and Chief Executive Officer, Teck Resources Limited

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Mayank (Mike) M. Ashar

Corporate Director

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Quan Chong

Corporate Director

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Edward C. Dowling

Corporate Director

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Tracey L. McVicar

Partner at CAI Capital Partners

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Kenneth W. Pickering

International Mining Operations and Project Development Private Consultant

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Una M. Power

Corporate Director

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Yoshihiro Sagawa

General Manager, Exploration & Business Development Departments, Sumitomo Metal Mining Co., Ltd.

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Paul G. Schiodtz

Chairman of the Asociacion Chilena de Seguridad

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Timothy R. Snider

Chairman of Cupric Canyon Capital, LLC.

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Sarah A. Strunk

Chair of the Board of Directors of Fennemore Craig

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Masaru Tani

Qualified Executive of Sumitomo Metal Mining Co., Ltd.

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Norman B. Keevil

Chairman Emeritus