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United States

Lynas Corp Ltd (LYSCF.PK)

LYSCF.PK on OTC Markets Group

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28 Sep 2016
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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

G Sturzenegger

2014 Chief Financial Officer

M. Ahmad

2012 Executive Vice President Malaysia

P. Le Roux

2010 Executive Vice President of Sales and Marketing

K. Leung

2014 Vice President of Production

Andrew Arnold

2008 General Counsel, Company Secretary

Sally McDonald

2012 In-house Counsel, Company Secretary

Ivo Polovineo

2014 Joint Company Secretary

Kathleen Conlon

52 2011 Non-Executive Director

Philippe Etienne

58 2015 Non-Executive Director

William Forde

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 Limited. 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 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. Ms. Lacaze 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

Mr. G Sturzenegger is Appointed Chief Financial Officer of the company, with effect from November 1, 2014.

M. Ahmad

Mr. M, Ahmad is Executive Vice President Malaysia of the company. Appointed as a Executive Vice President Malaysia with with effect from November 1, 2012

P. Le Roux

Mr. P. Le Roux is Appointed Executive Vice President of Sales and Marketing with effect from October 1, 2010

K. Leung

Mr. K. Leung is Appointed Vice President of Production of the company, on August 1, 2014.

Andrew Arnold

Mr. Andrew Arnold is General Counsel and Company Secretary of Lynas Corp Ltd. Mr. Arnold was appointed as General Counsel and Company Secretary to the Group on 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.

Ivo Polovineo

Mr. Ivo John Polovineo is Joint Company Secretary of the company. He has spent over 25 years in the resource sector including over 20 years as Company Secretary of a number of listed companies. His last full time position was Company Secretary of Sino Gold Mining Limited (formerly an ASX 100 company) until December 2009. Mr. Polovineo is also a Non-Executive director of ASX listed Eastern Iron Limited.

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. Ms. Conlon is also 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 has been appointed as Non-Executive Director of Lynas Corporation Limited., effective 1 January 2015. Mr. Etienne joined the Company as a Non-Executive Director on 1 January 2015. He is a Non-Executive Director of Transpacific Industries Group Limited and Sedgman 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.

William Forde

Mr. William (Liam) Gerard Forde is Non-Executive Director of the compnay. He was Deputy Chairman of the Board of Lynas Corp Ltd. Mr. Forde 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. 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.

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. 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

134,392

Amanda Lacaze

1,832,900

G Sturzenegger

483,590

M. Ahmad

504,024

P. Le Roux

566,744

K. Leung

618,655

Andrew Arnold

924,299

Sally McDonald

--

Ivo Polovineo

68,333

Kathleen Conlon

140,000

Philippe Etienne

62,963

William Forde

189,718

Jacob Klein

115,000
As Of  29 Jun 2015