##  Board of Directors 

Norman B. Keevil Chairman of the Board Director Since: 1963  (1) 

Warren S. R. Seyffert Q.C. Deputy Chairman and Lead Director Director Since: 1989 (1) (2) (3) (5) (6) 

Donald R. Lindsay President and Chief Executive Officer Director Since: 2005  (1) 

Mayank M. Ashar Director Since: 2007 (2) (6) (7) 

J. Brian Aune Director Since: 1995 (1) (3) (4) 

Jalynn H. Bennett Director Since: 2005 (3) (4) (5) 

Hugh J. Bolton Director Since: 2001 (2) (5) 

Notes: 

(1) Member of the Executive Committee 

(2) Member of the Audit Committee 

(3) Member of the Compensation Committee 

(4) Member of the Pension Committee 

(5) Member of the Corporate Governance and Nominating Committee 

(6) Member of the Safety and Sustainability Committee 

(7) Member of the Reserves Committee 

Felix P. Chee Director Since: 2010  (4) 

Jack L. Cockwell Director Since: 2009 (7) 

Edward C. Dowling Director Since: September 2012 

Norman B. Keevil III Director Since: 1997 (4) (6) (7) 

Takeshi Kubota Director Since: April 2012 (6) (7) 

Takashi Kuriyama Director Since: 2006 (6) (7) 

Janice G. Rennie Director Since: 2007 (2) (3) (5) 

Chris M. T. Thompson Director Since: 2003 (1) (2) (3) (5) (7) 

More information on our directors and officers can be found in our most recent Annual Information Form, or Management Proxy Circular, which are available on our website at www.teck.com, or on the Canadian Securities Administrators website at www.sedar.com (SEDAR) and on the EDGAR section of the United States Securities and Exchange Commission (SEC) website at www.sec.gov. 

