Conlon女士于2020年9月30日被任命为主席. 在此之前，她从2011年11月1日起担任非执行董事. Ms Conlon is currently a 非执行董事 of Aristocrat Leisure Limited, 博思格钢铁有限公司及慈善会, and a former 非执行董事 of CSR Limited and REA Group Limited. 她也是女性首席执行官的成员, 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 was previously 椅子person of the Audit Committee of the Commonwealth Department of Health. 在担任非执行董事之前, 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, 无论是在澳大利亚还是在全球. In 2003, Ms Conlon was awarded the Commonwealth Centenary medal for services to business leadership.

Ms Lacaze was appointed 董事总经理 and Chief Executive Officer of the Company on 25 June 2014 following her appointment as a 非执行董事 of the Company on 1 January 2014.

Ms Lacaze brings more than 25 years of senior operational experience to Lynas, 包括担任指挥官通讯首席执行官, Executive 主席 of Orion Telecommunications and Chief Executive Officer of AOL. 在此之前, Ms Lacaze was 董事总经理 of Marketing at Telstra and held various business management roles at ICI Australia (now Orica and Incitec Pivot). 拉卡兹的早期经验是在雀巢公司从事消费品业务.

Ms Lacaze is currently a board member of the Minerals Council of Australia and 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.

Dr Guthrie has more than 30 years’ experience in the resources sector in diverse roles such as operations, 环境, 社区和土著事务, 企业发展及可持续发展.

她有地质学方面的资历, 环境, 法律和商业管理，包括地质学博士学位. She was awarded an Honorary Doctor of Science from Curtin University in 2017 for her contribution to sustainability, 资源行业的创新和政策引领.

他是Adbri有限公司的副主席和首席独立董事, Santos Limited的非执行董事, Tronox控股有限公司, 澳大利亚板球和科廷大学副校长.  She is also the former 董事总经理 and CEO of Toro Energy Limited from 2013 to 2016 and was the 椅子 of the Minerals Council of Australia from 2016 to 2019.

She is an active member of the Australian Institute of Company Directors and Chief Executive Women, a fellow of the Australasian Institute of Mining and Metallurgy and the Australian Academy of Technological Sciences and Engineering.

Mr Murdoch joined the Company as a 非执行董事 with effect from 30 October 2017. 默多克拥有逾38年的特许会计经验. From 2004 to 2011, Mr Murdoch led the corporate finance team for Ernst & Young Queensland and was an audit and corporate finance partner with Deloitte from 1980 to 2000. Mr Murdoch has extensive experience in providing advice in relation to mergers, 收购, 收购, 企业重组, 分享问题, 收购前定价尽职调查建议, 融资和首次公开发行的专家报告.

Mr Murdoch is currently a 非执行董事 and chair of the audit committee of the listed entity OFX Ltd. He was previously a director and the chair of the audit committee for ALS Limited, Redbubble Limited和QIC. He is a senator of the University of Queensland (as well as chair of the risk committee and member of the finance committee), an adjunct professor at the University of Queensland Business School and a director of UQ Holdings Limited. Mr Murdoch has a Master’s degree in Commerce (Honours) from the University of Canterbury, 新西兰, is a graduate of the Kellogg Advanced Executive Program and the Advanced Leadership Program at Northwestern University. He is a fellow of both the Institute of Chartered Accountants in Australia and 新西兰 and of the Australian Institute of Company Directors. He is a member of the AICD State Council for Queensland for the Australian Institute of Company Directors.

默多克先生是审计和风险委员会的主席.

Mr Etienne joined the Company as a 非执行董事 on 1 January 2015. He is a 非执行董事 of Cleanaway Waste Management Limited and Aristocrat Leisure Limited.  Mr Etienne is also a former 非执行董事 of Sedgman Limited and the former 董事总经理 and Chief Executive Officer of Innovia Security Pty Ltd.

John Humphrey joined the Company as a 非执行董事 on May 15, 2017. 他的主要专业领域包括并购, 公司财务和公司治理.

汉弗莱是金的高级顾问 & 木头万盛国际. He was the Dean of the Faculty of Law at Queensland University of Technology until June 2019. He has held non-executive director positions at other listed companies over many years and is currently 主席 and 非执行董事 of Auswide Bank Ltd (formerly Wide Bay Australia) and Spotless Group Holdings Ltd. Mr Humphrey is also a non-executive director of Cromwell Property Group. His previous positions include 非执行董事 of Horizon Oil Ltd, Deputy 主席 of King & 木头万盛国际, Downer EDI有限公司非执行董事, 别墅世界有限公司, 及阳光广播有限公司. 他还担任澳大利亚收购委员会(Australian Takeovers Panel)的成员.

汉弗莱先生是审计和风险委员会和提名委员会的成员, 薪酬及社区事务委员会

Gaudenz于2014年3月加入Lynas，担任财务总经理.

在加入Lynas之前, Gaudenz was with General Motors in India as the 首席财务官, and also worked for the company in various parts of Europe and Asia in executive and managerial positions. 除了运营分析的任务, 定价, 特别项目及库务署, he worked as Sales Controller in Italy and was plant Controller at major manufacturing plants at Opel in Germany. Gaudenz spent several years at GM Daewoo in Korea as Corporate Controller before moving to India.

Gaudenz has extensive experience in dealing with different cultures and is well regarded for his expertise in turning around company cultures to a performing cost conscious team.

Gaudenz has a Master Degree in Business Administration with specialisation in Finance & 瑞士圣加仑大学会计学专业.

波尔Le Roux是Lynas稀土公司下游副总裁, 负责莱纳斯在关丹的先进制造工厂, 马来西亚, and all Sales and Marketing activities as well as business development projects outside of Australia including the proposed Heavy Rare Earths separation plant.

He also leads sustainability initiatives such as Life Cycle Analysis and mine to magnet traceability, 并开发新365App安卓以满足客户需求. Pol的专业知识和对稀土市场的理解, 技术要求和应用受到客户的高度重视

Pol joined Lynas in October 2010 and has played an important role in the company’s journey from start up to profitable business, 为公司带来销售增长和长期价值.

His previous experience includes 26 years with French chemicals company Rhodia/Rhone-Poulenc (now part of Solvay) where he held a range of roles, most recently leading Rhodia’s vanillan division as Diphenol Activity Director. 在这段时间, 波尔在一系列行业中获得了宝贵的经验, 包括汽车, 塑料, 化学品和电子365App安卓, 并立足于包括中国在内的国际市场, 墨西哥, 韩国和法国.

作为副总裁上游, 金梁负责西澳大利亚的所有业务, including Mt Weld Mining and processing operations and all WA based development work, 包括卡尔古利项目.

以前, Kam从2014年到2020年担任生产副总裁, Lynas领先的生产, 从矿山到成品的健康安全和365App安卓质量. Kam于2012年加入Lynas，担任WA总经理.

Mr Leung has had over 30 years in the resources sector and has worked for Mt Isa Mines, 加入Lynas之前，必和必拓和Iluka资源. His previous experience includes the development and operation of silver-lead–zinc mining and processing operations in the Northern Territory and Northwest Queensland, operation of mineral sands separation and synthetic rutile plants in Western Australia and corporate risk management.

Mr Leung has a Bachelor of Engineering (Chemical) and a PhD (Metallurgical Engineering) from the University of Queensland.

安德鲁·阿诺德 was appointed as 总法律顾问和公司秘书 to the Group on 23 July 2008, 在迪肯斯当了15年律师, 包括作为合伙人的6年. 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 Lynas since 2001. Mr Arnold is the responsible person for communication with the ASX in relation to listing rule matters.

Mr Arnold has a Bachelor of Laws (Honours) and a Bachelor of Commerce from the University of Melbourne.

拿督”Mashal艾哈迈德 joined Lynas in 2008 as Country Manager responsible for establishing the operations and system in 马来西亚, 以及获得所有适当的监管许可和执照. 他有超过35年的化学经验, 液化天然气, 石油炼制, 聚合物和稀土工业, 为ICI工作过, 加入莱纳斯之前，伊斯曼化学公司和马来西亚国家石油公司.

He has a Bachelor of Science (Production Engineering) from Nottingham University in the UK, 并在2010年被授予达杰·英德拉·马科塔·彭亨. Dato Mashal is 主席 of PETRONAS Vendor Development Program for M液化天然气 and ABF, 是研究委员会成员, 大学的各种马来西亚国家石油公司.

Mimi于2008年3月加入Lynas，担任高级人力资源经理. 在加入Lynas之前, Mimi spent 2 years at Mieco Manufacturing Sdn 有限公司 developing and executing the overall organisational Human Resources spectrum including talent management, 薪酬和福利, 持续改善员工关系. 她还负责社区和社会责任项目.

Mimi also has experience working for 马来西亚n Newsprint Industries (a part subsidiary of Hong Leong Group) for 8 years and moved to Hong Leong Corporate for another year. 她还帮助建立了人力资源部门, 政策, 绿田公司的流程和文化. Mimi has also had various other roles that include banking and lecturing.

Mimi received a Degree in Management majoring in Accounting and Finance (Hons) from the 马来西亚n Science University and a Masters in Management from 马来西亚 Putra University.

丹尼尔·哈瓦斯是战略副总裁 & 投资者关系, 负责Lynas的战略分析和业务规划, 投资者关系和国际政府关系.

丹尼尔在国际商业战略方面有很强的背景, 外国直接投资, 市场准入 & 拓展计划，利益相关者关系. 在加入Lynas之前 in December 2020, Daniel was Australia’s Senior Trade & 马来西亚投资专员 & 文莱, 澳大利亚在东盟领导团队的成员, 曾任澳大利亚驻秘鲁贸易专员 & 厄瓜多尔. 在这个职位上，他负责报道Austrade的矿业 & 资源团队遍布拉丁美洲, overseeing the development of strategies to position the growth of Australia’s resources industry in the region. Daniel has a broad range of experience in both the private sector and government, having worked across multiple overseas markets including South-East Asia, 拉丁美洲, 西班牙, 和北美.

詹妮弗·帕克是公司事务副总裁, responsible for Lynas Rare Earths’ internal and external communications and ESG impact.

Jennifer has over 15 years of experience in management roles in both consulting and in-house 环境s. 在2021年8月加入Lynas之前, 詹妮弗曾是坎宁斯战略沟通部门的主管, and previously held roles as Corporate Communications Manager at ASX-listed REA Group and Senior Corporate Communications Manager at digital media joint venture AOL.

Jennifer has a Bachelor of Arts (Hons) from the University of Sydney and a Master of Arts Communications Management from the University of Technology Sydney.

Ms Leonard is an experienced 总法律顾问 and is a leading resources and infrastructure lawyer. She was previously the Group Legal Counsel at Monadelphous Group Limited, ASX在资源领域的一家承包商. 在那个职位上, 她负责管理, 与本集团有关的合规及规管事宜. 在担任集团法律顾问之前, Sarah was a partner at Corrs Chambers Westgarth in the construction and infrastructure team.