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United States

Lynas Corp Ltd (LYSCF.PK)

LYSCF.PK on OTC Markets Group

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24 Mar 2017
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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, Managing Director, Executive Director

G. Sturzenegger

2014 Chief Financial Officer

M. Ahmad

2012 Vice President - Malaysia

P. Le Roux

2010 Vice President of Sales and Marketing

K. Leung

2014 Vice President of Production

Andrew Arnold

2008 General Counsel, Company Secretary

Ivo Polovineo

2014 Joint Company Secretary

Kathleen Conlon

52 2011 Non-Executive Director

Philippe Etienne

60 2015 Non-Executive Director

William Forde

2015 Non-Executive Director

Jacob Klein

2004 Non-Executive Director

Biographies

Name Description

Michael Harding

Mr. Michael Harding is Non-Executive Chairman of the Board of Lynas Corporation Limited since 1 January 2015. He 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 Cleanaway Waste Management Limited (formerly Transpacific Industries Group Ltd). He is a former Chairman of Roc Oil Company Limited and a former Non-Executive Director of Santos Limited and Clough Limited.

Amanda Lacaze

Ms. Amanda Margaret Lacaze is Chief Executive Officer, Managing Director, Executive Director of the company since June 25, 2014. She is a highly credentialed manager who 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.

G. Sturzenegger

M. Ahmad

P. Le Roux

K. Leung

Andrew Arnold

Mr. Andrew Arnold is General Counsel and Company Secretary of Lynas Corp Ltd., 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.

Ivo Polovineo

Mr. Ivo John Polovineo is Joint Company Secretary of the company since October 20, 2014, was previously Chief Financial Officer and Company Secretary for Sino Gold Mining Limited, formerly an ASX 100 company. He was with Sino Gold for 12 years forming part of the executive team. Mr Polovineo is a Fellow of the Institute of Public Accountants (FIPA) with 35 years’ experience as a CFO and Company Secretary including 25 years in the resources sector. Mr Polovineo is also Company Secretary of Variscan Mines Limited, Silver City Minerals Limited and Thomson Resources Ltd.

Kathleen Conlon

Ms. Kathleen Marie Conlon is Non-Executive Director of Lynas Corp Ltd since November 1, 2011. Ms Conlon is currently a Non-Executive Director of REA Group Limited, Aristocrat Leisure Limited and The Benevolent Society and a former Non-Executive Director of CSR Limited. She is also a member of Chief Executive Women, former President of the NSW division of the Australian Institute of Company Directors and a former member of the National Board of the Australian Institute of Company Directors. Ms Conlon is Chairperson of the audit committee of the Commonwealth Department of Health. 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 is Non-Executive Director of Lynas Corporation Limited since January 1, 2015. He is a Non-Executive Director of Cleanaway Waste Management Limited (formerly Transpacific Industries Group Ltd) 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 is a graduate of the Australian Institute of Company Directors. His 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.

William Forde

Mr. William (Liam) Gerard Forde is Non-Executive Director of the company. He joined the Company as a Non-Executive Director in December 2007 and was also the Deputy Chairman of the Company until January 1, 2015. Mr Forde has many years’ experience in senior finance and managerial positions in both Ireland and Australia. Mr Forde is a Director of China Matters Ltd. He is also a former Director of Hastings Funds Management Limited and Hastings High Yield Fund, and a former Chairman of Hastings Management Pty Limited. 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.

Jacob Klein

Mr. Jacob (Jake) Klein is 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 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 $100m 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. Mr Klein was also a Non-Executive Director of OceanaGold Corporation between December 2009 and July 2014. 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

269,133

Amanda Lacaze

2,570,240

G. Sturzenegger

617,704

M. Ahmad

548,275

P. Le Roux

662,111

K. Leung

768,902

Andrew Arnold

642,372

Ivo Polovineo

68,333

Kathleen Conlon

140,000

Philippe Etienne

125,925

William Forde

156,038

Jacob Klein

115,000
As Of  29 Jun 2016