People: Lynas Corp Ltd (LYSCF.PK)

LYSCF.PK on OTC Markets Group

0.04USD
17 Apr 2015
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$0.00 (+11.43%)
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Summary

Name Age Since Current Position

Michael Harding

2015 Non-Executive Chairman of the Board

Amanda Lacaze

2014 Chief Executive Officer, Executive Director

William Forde

2013 Deputy Chairman of the Board

Luisa Catanzaro

2011 Chief Financial Officer

Jean Steinmetz

2013 Chief Operating Officer

Glenn Barr

2011 Executive Vice President - People and Culture

A. Jury

2013 Executive Vice President - Corporate Affairs

Andrew Arnold

2008 General Counsel, Company Secretary

Sally McDonald

2012 In-house Counsel, Company Secretary

Kathleen Conlon

52 2011 Non-Executive Director

Philippe Etienne

58 2015 Non-Executive Director

Jacob Klein

2004 Independent Non-Executive Director

Biographies

Name Description

Michael Harding

Mr. Michael Harding has been appointed as Non-Executive Chairman of the Board of Lynas Corporation Limited., effective 1 January 2015. Mr. Harding has significant experience with industrial businesses, having previously held management positions around the world with British Petroleum (BP), including as President and General Manager of BP Exploration Australia. Mr Harding is currently Chairman of Downer EDI Ltd, and a Non-Executive Director of Transpacific Industries Group Limited. He is a former Chairman of Roc Oil Company Limited and a former Non-Executive Director of Santos Limited and Clough Limited. Mr Harding holds a Masters in Science, majoring in Mechanical Engineering.

Amanda Lacaze

Ms. Amanda Margaret Lacaze has been Chief Executive Officer and Executive Director since June 25, 2014, after being Non-Executive Director of Lynas Corp Ltd effective January 1, 2014. She is a credentialed director who currently serves on the boards of ING Direct, McPherson's Ltd, the Advisory Board of the CMOS research group at UTS, and is a member of Chief Executive Women and the Australian Institute of Company Directors. She is Managing Partner of MLC Consulting, a business she founded which has provided strategic advice to businesses in the telecommunications, logistics, food and manufacturing industries. Her particular area of knowledge is in strategic marketing and pricing. Ms. Lacaze brings more than 25 years of senior operational experience to Lynas, including as Chief Executive Officer of Commander Communications, Executive Chairman of Orion Telecommunications and Chief Executive Officer of AOL\7. Prior to that, Ms Lacaze was Managing Director of Marketing at Telstra and held various business management roles at ICI Australia (now Orica and Incitec Pivot). Ms Lacaze's early experience was in consumer goods with Nestle. Ms Lacaze is currently a Non-Executive Director of ING Bank Australia Ltd and McPherson's Ltd, is on the Advisory Board of CMOS research group at UTS and is a member of Chief Executive Women and the Australian Institute of Company Directors. Ms Lacaze holds a Bachelor of Arts Degree from the University of Queensland and postgraduate Diploma in Marketing from the Australian Graduate School of Management.

William Forde

Mr. William (Liam) Gerard Forde is Deputy Chairman of the Board of Lynas Corp Ltd. He has been a Director of the Company since December 4, 2007 and is the Deputy Chairman of the Company. Mr Forde has many years? experience in senior finance and managerial positions in both Ireland and Australia. He is currently a Director of Hastings Funds Management Limited and Chairman of Hastings Management Pty Limited. Mr Forde is also a Director of Hastings High Yield Fund. In addition, Mr Forde is a member of the Australian Institute of Company Directors. Mr Forde was Chief Executive Officer of the Baulderstone Hornibrook Group from 2002 to 2005, following 15 years as Chief Financial Officer for the group.

Luisa Catanzaro

Ms. Luisa Catanzaro has been Chief Financial Officer of Lynas Corp Ltd since December 12, 2011. She is the former Chief Financial Officer of Dairy Farmers Group and was part of the executive team involved in the turnaround of that business. She was the Chief Financial Officer of Australian Agricultural Company Limited. She is regarded for her achievements in her roles in finance, M&A and strategy. She has experience in manufacturing, supply chain and branded product environments. She spent her foundation years in an accounting firm. She has a Bachelor of Commerce from the University of NSW, is a Fellow of the Institute of Chartered Accountants in Australia and is a Graduate of the Australian Institute of Company Directors.

Jean Steinmetz

Mr. Jean Claude Steinmetz has been Chief Operating Officer of Lynas Corp Ltd since August 1, 2013. He has worked in various countries around the world for three chemical and electrical corporations, DuPont de Nemours, General Electric (GE) and Solvay for more than 30 years, providing him with relevant experience in chemical process manufacturing. He is Member of the Company's Executive Committee.

Glenn Barr

Mr. Glenn Barr is Executive Vice President - People and Culture for Lynas Corp Ltd. He joined the company in 2007, and he received a Bachelor of Applied Science (BAppSc) degree in Physics from the Royal Melbourne Institute of Technology and Master's in Business Administration from Monash University. Prior to joining Lynas, Mr. Barr spent seven years at Heatcraft Australia (a subsidiary of Lennox International) developing and executing organizational development activities associated with cultural change, continuous improvement and employee development. Prior to that, Mr. Barr worked within the Organization Change management practice with SMS Consulting Group and consulted at Executive Management levels on Business Process Re-engineering, Business and Employee Engagement strategies. He has held various roles in his career including Six Sigma and Supply Chain Executive positions.

A. Jury

Andrew Arnold

Mr. Andrew Arnold is General Counsel and Company Secretary of Lynas Corp Ltd. He has held this post since July 23, 2008, following 15 years as a lawyer at Deacons, including six years as a Partner. During that time Mr Arnold also spent two years on secondment at Riddell Williams, Seattle. In his role at Deacons he had been overseeing the legal work of the Group since 2001. Mr Arnold is the responsible person for communication with the Australian Securities Exchange (ASX) in relation to listing rule matters.

Sally McDonald

Ms. Sally McDonald serves as In-house Counsel and Company Secretary of Lynas Corp Ltd. She has held this post since January 30, 2012. She is a practicing lawyer with over six years post admission experience in corporate and commercial law at Norton Rose and Addleshaw Goddard.

Kathleen Conlon

Ms. Kathleen Marie Conlon has been Non-Executive Director of Lynas Corp Ltd since November 1, 2011. Ms Conlon is currently a Non-Executive Director of CSR Limited, REA Group Limited, Aristocrat Leisure Limited and The Benevolent Society. She is also President of the NSW division of the Australian Institute of Company Directors, a member of the National Board of the Australian Institute of Company Directors and a member of Chief Executive Women. Prior to her Non-Executive Director career, Ms Conlon spent 20 years in professional consulting where she successfully assisted companies achieve increased shareholder returns through strategic and operational improvements in a diverse range of industries. Ms Conlon is one of the pre-eminent thought leaders in the area of operations and change management, both in Australia and globally. In 2003, Ms Conlon was awarded the Commonwealth Centenary medal for services to business leadership.

Philippe Etienne

Mr. Philippe Gerald Etienne has been appointed as Non-Executive Director of Lynas Corporation Limited., effective 1 January 2015. Philippe Etienne is a Non-Executive Director of Transpacific Industries Group Limited and the former Managing Director and Chief Executive Officer of Innovia Security Pty Ltd. In addition, he was previously Chief Executive Officer of Orica Mining services and was a member of Orica Limited’s Executive Committee. Mr Etienne’s career includes senior executive positions with Orica in Australia, the USA and Germany including strategy and planning and responsibility for synergy delivery of large scale acquisitions. Mr. Etienne holds a Master of Business Administration (MBA) and has completed post graduate qualifications in marketing.

Jacob Klein

Mr. Jacob (Jake) Klein has been Independent Non-Executive Director of Lynas Corp Ltd since August 25, 2004. Mr Klein has also been Executive Chairman of Evolution Mining since October 2011, a company formed following the merger of Conquest Mining Limited (of which he was Executive Chairman from May 2010 until the merger) and Catalpa Resources Limited. Prior to that, Mr Klein was President and Chief Executive Officer of Sino Gold Mining Limited, where he managed (with Mr Curtis who was Chairman until November 2005) the development of that company into the largest foreign participant in the Chinese Gold Industry. Sino Gold Mining Limited was listed on the ASX in 2002 with a market capitalisation of $100 million and was purchased by Eldorado Gold Corporation in late 2009 for over $2 billion. Sino Gold Mining Limited was an ASX 100 company, operating two award-winning gold mines and engaging over 2,000 employees and contractors in China. Mr Klein resigned as a Director of Sino Gold Mining Limited in December 2009. Prior to joining Sino Gold Mining Limited in 1995, Mr Klein was employed at Macquarie Bank and PricewaterhouseCoopers. Mr Klein is a past president of the NSW Branch of the Australia China Business Council and previously served on the NSW Asia Business Council.

Basic Compensation

Name Fiscal Year Total

Michael Harding

--

Amanda Lacaze

278,882

William Forde

224,384

Luisa Catanzaro

723,467

Jean Steinmetz

498,916

Glenn Barr

553,745

A. Jury

437,346

Andrew Arnold

659,311

Sally McDonald

--

Kathleen Conlon

149,375

Philippe Etienne

--

Jacob Klein

140,883
As Of  29 Jun 2014
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