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Corporate Secretary

Company

Lundin Mining Corporation

Location

vancouver, metro vancouver regional district

Posted

June 13, 2026

Position Overview

Reporting to Vice President, Legal, the Corporate Secretary oversees the corporate governance framework, ensures compliance with regulatory requirements, and supports the Board of Directors and executive team. This role involves managing Board operations, leading governance best practices, overseeing regulatory compliance, and supporting corporate transactions, including mergers and acquisitions. Candidates with active membership in a Canadian Law Society may also provide legal advisory support in areas such as securities and corporate law and corporate transactions.

Key Responsibilities

Corporate Governance & Board Support

  • Serve as Corporate Secretary, managing all Board of Directors and Committee meetings, including preparation of agendas, minutes, resolutions, and governance materials.
  • Oversee the Annual General Meeting (AGM), ensuring compliance with securities laws and TSX and Nasdaq Stockholm regulations.

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