C. Ashley Heppenstall
Chair of the Board
Chair of the Audit Committee and a member of Nominating and Corporate Governance Committee
Ashley Heppenstall is a graduate of Durham University where he obtained a degree in Mathematics.
From 1984 until 1990, he worked in the banking sector where he was involved in project financing of oil and mining businesses.
Mr. Heppenstall has worked with public companies associated with the Lundin family since 1993. He was the President & Chief Executive Officer of Lundin Petroleum (now Lundin Energy) from 2002 until 2015.
Mr. Heppenstall is considered independent for the purposes of National Instrument 58-101.
Mike Nicholson
Chief Executive Officer and Director
Mike Nicholson graduated from Aberdeen University where he obtained a degree in Economics and Management Studies.
From 1994 to 2004, he worked in various economics, financial and banking roles with Veba Oel, Canadian Imperial Bank of Commerce and Marathon Oil in London.
Mr. Nicholson joined Lundin Petroleum in 2005 as Group Economics and Commercial Manager. He became General Manager of the Malaysia business in 2008 and Managing Director of the South East Asia business in 2012. He was appointed Chief Financial Officer of Lundin Petroleum in 2013. He became the Chief Executive Officer of IPC in April 2017.
Mr. Nicholson is not considered independent for the purposes of National Instrument 58-101.
Donald K. Charter
Director
Chair of the Compensation Committee and the Nominating and Corporate Governance Committee, and a member of the Audit Committee
Mr. Charter has extensive senior executive leadership and board level experience in a number of sectors including financial services, mining and real estate. He is currently focused on consulting (he has had consulting roles in the private, private equity and hedge fund sectors) and corporate directorships (having been involved in several corporate boards and having sat on and chaired a number of audit, compensation, governance, special, independent and strategic committees). He is also the Chair of HGC Holding, a private company, which through HGC Investments is an employee-owned firm specializing in low volatility, liquid, event-driven mandates currently managing The HGC Fund. Mr. Charter’s executive leadership experience includes President and CEO of a public metallurgical coal company and the Chair and CEO of a large national financial services company.
Mr. Charter is a graduate of McGill University with degrees in Economics and Law. He has completed the Institute of Corporate Directors, Directors Education Program.
Mr. Charter is considered independent for the purposes of National Instrument 58-101.
Chris Bruijnzeels
Director
Chair of the Reserves and Sustainability Committee, a member of the Nominating and Corporate Governance Committee and the Audit Committee.
Mr. Bruijnzeels is a graduate of Delft University where he obtained a degree in Mining Engineering.
Bruijnzeels was President, CEO and a director of ShaMaran Petroleum from 2015 to 2019.
Mr. Bruijnzeels was Senior Vice President Development at Lundin Petroleum between 2003 and 2015, and was responsible for Lundin Petroleum’s operations, reserves and the development of its asset portfolio. Prior to that, Mr. Bruijnzeels worked for Shell International in the Netherlands, Gabon and Oman in several reservoir engineering functions and for PGS Reservoir Consultants in the UK as Principal Reservoir Engineer and Director of Evaluations. Mr. Bruijnzeels has over 30 years of experience in the oil and gas industry.
Mr. Bruijnzeels is considered independent for the purposes of National Instrument 58-101.
Torstein Sanness
Director
Member of the Compensation Committee.
From 2004 to 2014, Torstein Sanness was the Managing Director of Lundin Norway. Previously he held positions with Saga Petroleum and Norske Oljeselskap AS.
Mr. Sanness is a graduate of the Norwegian Institute of Technology in Trondheim where he obtained a Master of Engineering (geology, geophysics and mining engineering).
Mr. Sanness is considered independent for the purposes of National Instrument 58-101.
L.H. (Harry) Lundin
Director
Member of the Reserves and Sustainability Committee.
Harry Lundin graduated from the University of Arizona, where he obtained a degree in Mining Engineering. In addition, Harry received his Master’s degree in Metals and Energy Finance from Imperial College London.
Mr. Lundin worked as a mining engineer in southern Africa for Lucara Diamond Corp. and Freeport-McMoRan Inc. upon completion of his post-graduate degree, Mr. Lundin worked at Sprott Inc., a global asset manager, as an investment analyst before co-founding Bromma Asset Management Inc., a resource-focused asset manager.
Mr. Lundin is not considered independent for the purposes of National Instrument 58-101.
Emily Moore
Director
Member of the Compensation Committee and the Reserves and Sustainability Committee
Dr. Emily Moore graduated from Queen’s University, Kingston, Ontario, where she obtained a degree in Engineering Chemistry. She then attended Oxford University as a Rhodes Scholar, obtaining a doctorate in Physical Chemistry.
Dr. Moore has been Director of Troost Institute for Leadership Education in Engineering at the University of Toronto since October 2018, where she leads teaching, research and programming to help develop the next generation of engineering leaders. Dr. Moore spent 10 years at Hatch Ltd. holding positions including Managing Director, Innovation, and Managing Director, Water. In that time, she led global initiatives to serve mining, energy and infrastructure sector clients. Dr. Moore previously spent more than 10 years at Xerox, leading teams on developing new chemical processes and bringing them to manufacturing scale.
Dr. Moore is considered independent for the purposes of National Instrument 58-101.
