People: Lynas Corp Ltd (LYSCF.PK)

LYSCF.PK on OTC Markets Group

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Summary

Name Age Since Current Position

Nicholas Curtis

 2013 Non-Executive Chairman of the Board

Eric Noyrez

 2013 Chief Executive Officer, Executive Director

William Forde

 2013 Deputy Chairman of the Board

Luisa Catanzaro

 2011 Chief Financial Officer

Glenn Barr

 2011 Executive Vice President - People and Culture

Andrew Arnold

 2008 General Counsel, Company Secretary

Sally McDonald

 2012 In-house Counsel, Company Secretary

Zygmunt Switkowski

 64 2011 Independent Non-Executive Director

Kathleen Conlon

 48 2011 Non-Executive Director

David Davidson

 2005 Independent Non-Executive Director

Jacob Klein

 2004 Independent Non-Executive Director
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Biographies

Name Description

Nicholas Curtis

 Mr. Nicholas (Nick) Curtis serves as Non-Executive Chairman of the Board of Lynas Corp Ltd. He was previously Executive Chairman of the Board of the Company. Mr. Curtis also serves as Member of the Audit Committee and Member of the Environment Committee of Lynas Corp Ltd. Mr. Curtis is Chairman of Forge Resources Limited and of the private corporate advisory firm, Riverstone Advisory. Mr. Curtis also serves as a Director of the Asia Society AustralAsia Centre and as Chairman of Faces in the Street Urban Mental Health Research Institute at St Vincent’s Hospital Sydney. He was a Non-Executive Director of Conquest Mining Limited from May 12, 2010 to October 18, 2011 prior to the company’s restructure to become Evolution Mining. From June 2004 to August 2011 he served as a Director of the Garvan Institute of Medical Research and from August 2004 to October 2009 he was Chairman of the Board of St Vincent’s & Mater Health Sydney Limited. In addition he served as a Director of St Vincent’s Health Australia Ltd and St Vincent’s Healthcare Ltd from June 1, 2004 to October 1, 2010. His career spans more than 30 years in the resources and finance industries. On June 13, 2011, Mr. Curtis was awarded an AM (Member of the Order) for his services to the community through executive roles supporting medical research and healthcare organizations and also for his work fostering Australia-China relations.

Eric Noyrez

 Mr. Eric Noyrez serves as Chief Executive Officer and Executive Director of Lynas Corp Ltd since March 31, 2013. He was previously the President and Chief Operating Officer of the Company. He joined Lynas in February 2010 and is the President and Chief Operating Officer. He brings to the Company senior management and board level experience in multinational industrial and chemical companies. He also has detailed knowledge of the international Rare Earths industry. Mr. Noyrez spent nine years with the Rhodia group of companies, which is a France-headquartered multinational chemical group. He was a member of the Group Executive Committee and President of the division that looks after Rare Earths amongst other activities. He also spent 11 years with the Shell group of companies in France and abroad. Mr. Noyrez's roles at Shell included managing chemical and industrial businesses.

William Forde

 Mr. William (Liam) Forde serves as Deputy Chairman of the Board of Lynas Corp Ltd. He has been a Director of the Company since December 2007 and has been the Lead Independent Director. Mr. Forde also serves as Member of the Environment Committee. He is also Chairman of the Audit Committee, Member of the Nominating Committee and Member of the Remuneration of Lynas Corp Ltd. Mr. Forde is currently a Director of Hastings Funds Management Limited and Chairman of Hastings Management Pty Ltd. He is also a Director of Hastings Diversified Utilities Fund, Australian Infrastructure Fund Ltd and Hastings High Yield Fund. In addition, he is a member of several advisory boards and 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 serves as Chief Financial Officer of Lynas Corp Ltd effective 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.

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.

Andrew Arnold

 Mr. Andrew Arnold serves as 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.

Zygmunt Switkowski

 Dr. Zygmunt (Ziggy) Edward Switkowski, Ph.D., serves as Independent Non-Executive Director of Lynas Corp Ltd. He has held this post since February 1, 2011. Mr. Switkowski graduated from The University of Melbourne with a Doctorate in Philosophy in Nuclear Physics. He also holds a degree from The University of Melbourne in Science. He serves as Member of the Audit Committee since February 18, 2011. Mr. Switkowski is also Member of the Nominating Committee since June 23, 2011, Member of the Remuneration Committee since June 23, 2011 and Chairman of the Environment Committee since February 18, 2011. Dr. Switkowski’s career highlights include serving as Chief Executive Officer and Managing Director of Telstra, Chief Executive Officer of Optus and Chairman and Managing Director of Kodak (Australasia). Dr. Switkowski currently serves as a Director of Tabcorp Limited and Oil Search Limited and is Chairman of Suncorp Group and Opera Australia. He is also Chancellor of the Royal Melbourne Institute of Technology (RMIT University). Dr Switkowski is the former Chairman of the Australian Nuclear Science and Technology Organization. He is a Fellow of the Australian Institute of Company Directors.

Kathleen Conlon

 Ms. Kathleen Marie Conlon serves as Non-Executive Director of Lynas Corp Ltd. She has held this post since November 1, 2011. Ms. Conlon is currently Independent Non-Executive Director of Csr Ltd, and Independent Non-Executive Director of REA Group Ltd. She also serves on the NSW Council of the Australian Institute of Company Directors and is a member of Chief Executive Women. Prior to her Non-Executive Director career, she spent 20 years in professional consulting where she assisted companies achieve increased shareholder returns through strategic and operational improvements in a range of industries. In 2003, Ms. Conlon was awarded the Commonwealth Centenary medal for services to business leadership.

David Davidson

 Mr. David Oliver Davidson serves as Independent Non-Executive Director of Lynas Corp Ltd. He has held this post since December 8, 2005. Mr. Davidson was previously Non-Executive Director of Lynas Corp Ltd from March 28, 2002 until August 18, 2005. Mr. Davidson serves as Chairman of the Environment Committee of the Company. He also serves as Member of the Audit Committee of the Company since December 8, 2005, Member of the Environment Committee since February 18, 2011 as well as Chairman of the Nominating Committee since December 8, 2005. He has had a career with ICI and DuPont. He has lived and worked in Europe and North America and held a number of senior executive roles with global responsibilities. He is a former Director of ICI America Inc. Since returning to Australia, Mr. Davidson has been providing executive and corporate advice on organization development and strategy.

Jacob Klein

 Mr. Jacob (Jake) Klein serves as Independent Non-Executive Director of Lynas Corp Ltd. He has held this post since August 25, 2004. Mr. Klein obtained a Bachelors degree from University of Cape Town. He also serves as Member of the Nominating Committee. He is also Member of the Remuneration Committee, Member of the Environment Committee and Member of the Audit of Lynas Corp Ltd. He is also a Certified Chartered Accountant. He 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 he was President and Chief Executive Officer of Sino Gold Mining Limited. He 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 also currently a Non-Executive Director of OceanaGold Corporation. 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

Nicholas Curtis

 4,034,160

Eric Noyrez

 2,461,690

William Forde

 --

Luisa Catanzaro

 538,015

Glenn Barr

 553,907

Andrew Arnold

 955,837

Sally McDonald

 --

Zygmunt Switkowski

 --

Kathleen Conlon

 --

David Davidson

 --

Jacob Klein

 --
As Of 29 Jun 2012

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