 Board of Directors Norman B. Keevil Chairman of the Board  Director Since: 1963  (1)  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) 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: 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. (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  139 Generations