The NGEx District
Chile's Biggest New Copper-Gold Camp
Board of Directors
Annual Information Form
Nasdaq Stockholm Listing Prospectus
Summary Differences Shareholder Rights Canada and Sweden
Lukas H. Lundin
Mr. Lundin is known for recognizing value and superior global investment opportunities in the natural resource sector. His uninhibited pursuit of highly prospective 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 most recently the $9.2 billion 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.
President and CEO
Dr. Wodzicki has worked in the international mining industry since 1987 and has managed exploration programs on five continents. He is a geologist by training and has a doctorate in Geosciences from the University of Arizona. He previously served as Vice President of Strategic Partnerships for Lundin Mining Corporation and President, CEO and Director of Sanu Resources Ltd. Prior to joining the Lundin Group Dr. Wodzicki was with Teck Cominco Ltd. in a variety of roles that included managing exploration offices in Bolivia, Peru, Chile, and Argentina. He finished his career with Teck Cominco as General Manager of Exploration for North America and Europe-Africa.
Vice President Exploration
Mr. Carmichael joined NGEx from the UK office of Lundin Mining Corporation, where he was General Manager, Resource Exploration with oversight of all near-mine and resource definition exploration activities. Prior to joining Lundin Mining, Mr. Carmichael acted as Vice President, Exploration for EuroZinc Mining Corporation and held executive positions and directorships for several other Canadian exploration companies operating internationally. He has also been a director and first Vice President of the Association for Mineral Exploration British Columbia (AME BC) and sat on the technical committee for Geoscience BC.
Mr. Carmichael is a registered Professional Engineer in the province of British Columbia, holds a Bachelor of Applied Science degree from the University of British Columbia and has 23 years of experience in public company management and international mineral exploration.
Mr. Beck joined NGEx from the Corporate Development group at Lundin Mining Corporation, where he was Director, Corporate Development. His responsibilities included financial modeling and strategic analysis in support of acquisitions, joint ventures, equity investments and divestitures. Prior to joining Lundin Mining, Mr. Beck worked extensively as a project engineer where he held progressively responsible roles in the steel industry. Mr. Beck is a registered Professional Engineer in the province of Ontario, holds a Bachelor of Applied Science degree from Queen's University, an MBA from the University of British Columbia, and has 14 years of experience in international project management.
Interim Chief Financial Officer
Ms. Ngo has held the position of Corporate Controller of the Company since March, 2012 and has thirteen years of professional experience in both public practice and in public companies. Ms. Ngo spent five years in public accounting with KPMG LLP and is a graduate of Simon Fraser University with a Bachelor of Business Administration, majoring in Accounting and Finance with a minor in Economics. Ms. Ngo is a member of the Institute of Chartered Accountants of British Columbia.
Ms. Kemp is an experienced Corporate Secretary and was the Corporate Secretary of Aurizon Mines Ltd., a TSX/NYSE MKT index listed gold mining company, for more than 23 years, reporting to the Chief Executive Officer and the Board of Directors. During her lengthy career within the mining industry, Ms. Kemp has been involved in the administration of a number of publicly listed companies, including their legal and regulatory compliance obligations, Board and Committee duties, continuous disclosure requirements, corporate transactions, corporate policies, corporate records, and shareholder communications. Ms. Kemp is a member of the Canadian Society of Corporate Secretaries.
NGEx Resources Inc. Head Office
Suite 2000 - 885 West Georgia Street
Vancouver, British Columbia
Canada V6C 3E8
Telephone: (604) 689-7842
Fax: (604) 689-4250
Telephone: (604) 689-7842
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