Governance Lynas Rare Earths Limited

LYC

AU000000LYC6

Non-Gold Precious Metals & Minerals

Market Closed - Australian S.E. Other stock markets 11:46:28 16/07/2026 am IST			5-day change	1st Jan Change
16.25 ^AUD	-1.40%		-4.86%	+30.63%

08/07	Lynas Rare Earths' JS Link Deal Strengthens Downstream Strategy, Jefferies Says	MT
07/07	JS Link, Inc. announced that it expects to receive KRW 53.392992 billion in funding from Lynas Rare Earths Limited	CI

Executive Committee: Lynas Rare Earths Limited

Manager

Positions heldSince

Pol Le-Roux

Chief Executive Officer	01/07/2026
Chief Operating Officer	01/10/2010

Gaudenz Sturzenegger

Director of Finance/CFO

01/03/2014

Mimi Afzan Afza

Human Resources Officer

01/03/2008

Sarah Leonard

General Counsel	16/04/2021
Corporate Secretary	16/04/2021

Daniel Havas

Investor Relations Contact

Chris Jenney

Sales & Marketing

Composition of the Board of Directors: Lynas Rare Earths Limited

Director

CommitteesSince

John Humphrey

70 year

Audit Committee	10/10/2023
Compensation Committee	10/10/2023
Nominating Committee	10/10/2023

Kathleen Bozanic

51 year

Audit Committee	01/07/2025
Compensation Committee Chair	01/07/2025
HR Committee Chair	01/07/2025
Nominating Committee Chair	01/07/2025

John Beevers

Nominating Committee	01/05/2023
Audit Committee	22/05/2020
Compensation Committee	01/05/2023
Governance Committee	22/05/2020

Vanessa Ann Guthrie

64 year

Compensation Committee	01/07/2017
HR Committee	01/07/2017
Compensation Committee Chair	29/11/2023
Nominating Committee Chair	29/11/2023

Grant Murdoch

73 year

Audit Committee Chair	28/11/2017
Compensation Committee	30/10/2017
Nominating Committee

Philippe Etienne

Audit Committee	01/01/2015
HR Committee	01/11/2019

Latest Appointments: Lynas Rare Earths Limited

13/01	Lynas Rare Earths CEO to Retire	MT
13/01	Australia's Lynas Rare Earths CEO to retire after over a decade in role	RE
13/01	Australia's Lynas Rare Earths CEO to retire	RE
13/01	Amanda Lacaze to Retire as Chief Executive Officer of Lynas Rare Earths Limited	CI
13/01	Amanda Lacaze to Retire as Managing Director of Lynas Rare Earths Limited	CI
26/11	Lynas Rare Earths Limited Approves Election of Kathleen Bozanic as Director	CI
06/11	IGO Appoints Chair	MT

More news

Former Officers and Directors: Lynas Rare Earths Limited

Insider

Positions held

SinceUntil

Amanda Lacaze

Director/Board Member	01/01/2014	30/06/2026
Chief Executive Officer	25/06/2014	30/06/2026

Kathleen Conlon

Director/Board Member	01/11/2011	30/09/2020
Chairman	30/09/2020	29/11/2023
Independent Dir/Board Member	01/11/2011	29/11/2023

Andrew Arnold

General Counsel	23/07/2008	16/04/2021
Corporate Secretary	23/07/2008	16/04/2021

Ivo John Polovineo

Corporate Secretary

20/10/2014

16/04/2021

Richard Harding

Chairman	01/01/2015	30/09/2020
Independent Dir/Board Member	01/01/2015	30/09/2020

William Forde

Director/Board Member	01/12/2007	28/11/2017
Independent Dir/Board Member	01/12/2007	28/11/2017

Jacob Klein

Director/Board Member	29/07/2009	15/05/2017
Independent Dir/Board Member	25/08/2004	15/05/2017

Nicholas Curtis

Director/Board Member	01/01/2015	01/02/2015
Chairman	29/07/2009	01/01/2015
Founder	25/05/1983	-
President	01/01/2001	31/03/2013

Luisa Catanzaro

Director of Finance/CFO

12/12/2011

02/01/2015

Glenn Barr

Human Resources Officer

01/09/2007

02/01/2015

Jean Claude Steinmetz

Chief Operating Officer

12/08/2013

08/12/2014

Alan Jury

Public Communications Contact

02/04/2013

25/09/2014

Sally McDonald

Corporate Secretary

30/01/2012

31/07/2014

Eric Noyrez

Director/Board Member	04/03/2013	05/06/2014
Chief Executive Officer	16/02/2010	05/06/2014
Chief Operating Officer	08/12/2010	12/08/2013
President	16/02/2010	07/10/2013

David Oliver Davidson

Director/Board Member	08/12/2005	20/08/2013
Independent Dir/Board Member	08/12/2005	20/08/2013
Director/Board Member	18/08/2005	18/08/2005
Independent Dir/Board Member	18/08/2005	18/08/2005

Zygmunt Switkowski

Director/Board Member	01/02/2011	20/08/2013
Independent Dir/Board Member	01/02/2011	20/08/2013

Anthony Hadley

Corporate Officer/Principal

01/08/2002

01/11/2012

J. Gerry Taylor

Director of Finance/CFO	08/12/2010	12/12/2011
Corporate Officer/Principal	01/12/2008	12/12/2011

Jonathan Brien

Human Resources Officer

29/07/2009

04/04/2011

Volker Hars

Director of Finance/CFO

18/06/2007

30/05/2008

Robyn Bell

Corporate Officer/Principal

29/07/2009

John Croall

Corporate Officer/Principal

29/07/2009

Ramesh Kana

Director of Finance/CFO

01/09/2006

01/06/2007

Ou Wang

Director/Board Member	-	-
President	-	-

Michael Chan

Corporate Officer/Principal

01/01/2006

Donald Okeby

Director/Board Member

01/01/2005

Matthew James

Director of Finance/CFO	01/10/2002	08/12/2010
Public Communications Contact	13/01/2012	-
Corporate Officer/Principal	08/12/2010	19/01/2011
Sales & Marketing	18/01/2011	13/01/2012

Leslie Sidney George Emery

Chief Executive Officer

01/06/2001

Michael John Vaisey

Chief Tech/Sci/R&D Officer

29/07/2009

Dennis Wilkins

Director of Finance/CFO	01/01/1995	01/01/2001
Corporate Secretary	01/01/1995	01/01/2001

Gillian Kidson

Chief Tech/Sci/R&D Officer

Cooper Lee

Sales & Marketing

Gregory Daniel Blue

Director/Board Member

John Loosemore

Director/Board Member

Jose Carlos Guedes Rosado

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	9
Female	4

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	5
Female	1

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Lynas Rare Earths Limited is an Australia-based company, which is engaged in integrated mining of rare earth minerals in Australia and mineral processing in Australia and Malaysia, and development of rare earth deposits. The Companyâ€™s operations include Mt Weld, Lynas Malaysia, Kalgoorlie and Lynas USA. It focuses on developing the Mt Weld resource, which includes ongoing exploration, production of mixed rare earths concentrates, and an expansion project to increase concentrate feedstock production to support 12,000 tons per annum of finished NdPr oxide. The Lynas Malaysia advanced materials plant is located on a 100-hectare site in the Gebeng Industrial Estate, a purpose-built petrochemical industry zone near Kuantan, on the east coast of Malaysia. Its rare earths processing facility in Kalgoorlie undertakes value-added processing of rare earths and produces Mixed Rare Earths Carbonate (MREC) which is shipped to Lynas Malaysia for separation into individual rare earth products.

Employees

Sector

Non-Gold Precious Metals & Minerals

Calendar

Earnings release - Q4 2026

More about the company