Lynas Rare Earths Ltd (ASX: LYC) Share Price and News

Mr Humphrey is a senior consultant to King & Wood Mallesons. He is an experienced Non-Executive Director having previously been Chairman and a Non-Executive Director of Spotless Group Holdings until 31 January 2021 and Chairman and Non-Executive Director of Auswide Bank Limited (formerly Wide Bay Australia Limited) until 31 December 2020. He was appointed as Chairman and a Non-Executive Director of Titles Queensland in August 2021, and he has previously served as Chairman and Non-Executive Director of Horizon Oil Limited and Villa World Limited, Deputy Chairman of King & Wood Mallesons. Mr Humphrey has also been a Non-Executive Director of Cromwell Property Group, Downer Group Limited, and Sunshine Broadcasting Group Limited and served as a member of the Australian Takeovers Panel. Mr Humphrey is a member of the Community Committee and a member of the Risk and ESG Committee.

Dr Guthrie has qualifications in geology, environment, law and business management including a PhD in Geology and over 30 years of experience in the resources sector. Dr Guthrie is currently Deputy Chair of Cricket Australia (appointed Deputy Chair 9 May 2025), Chancellor of Curtin University and a Non-Executive Director of Santos Limited and Orica Limited. Dr Guthrie was formerly the Lead Independent Director and Deputy Chair of Adbri Limited and a Non-Executive Director of the Australian Broadcasting Corporation, North American Construction Group Limited (retired 14 May 2025), Tronox Holdings PLC, and Infrastructure Australia. She is also the former Managing Director and CEO of Toro Energy Limited and was the Chair of the Minerals Council of Australia. Dr Guthrie is Chair of the Community Committee (since 29 November 2023) and a member of the Health, Safety and Environment Committee.

Ms Lacaze 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 a member of Chief Executive Women and the Australian Institute of Company Directors.

Mr Murdoch has more than 38 years of experience. 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 experience in providing advice in relation to mergers, acquisitions, takeovers, corporate restructuring, share issues, pre-acquisition pricing due diligence advice, expert reports for capital raisings and initial public offerings. Mr Murdoch is currently the Non-Executive Chaiman of Eagle Street Associates Pty Ltd (appointed 1 July 2024. He is a senator of the University of Queensland (as well as chair of the risk committee and member of the finance committee) and an adjunct professor at the University of Queensland Business School. Mr Murdoch is the Chair of the Risk and ESG Committee and a member of the Community Committee.

Mr Etienne is a Non-Executive Director and Chair of Cleanaway Waste Management Limited (appointed Chair 20 September 2023) and Non-Executive Director of Aristocrat Leisure Limited. Mr Etienne is also a former Non-Executive Director of Sedgman Limited and the former Managing Director and Chief Executive Officer of Innovia Security Pty Ltd. Previously, he was the Chief Executive Officer of Orica Mining Services and was a member of Orica Limited's Executive Committee. 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. Mr Etienne is the Chair of the Health, Safety and Environment Committee and a member of the Risk and ESG Committee.

Ms Bozanic has over 30 years experience as a finance professional in the resources sector and served as Non-Executive Director and Chair of the Audit and Risk Committee of IGO Limited prior to being appointed as Chief Financial Officer of IGO Limited. Ms Bozanic was previously a partner at Deloitte and has held senior positions with BGC Contracting, Atlas Iron and Mt Gibson.She is currently Non-Executive Chair of
WA1 Resources Limited, Non-Executive Director of Rugby Australia, and was recently
appointed to the University of Western Australia Senate.

Mr Beevers is an experienced Board director with over 30 years of experience in the resources, mining services and chemical industries. He has international experience in operations and leadership, including as CEO of Orica Mining Services and Managing Director and CEO for Groundprobe. Mr Beevers is currently a Non-Executive Director of Orica Limited and Syrah Resources Limited. Mr Beevers is a member of the Community Committee and a member of the Health, Safety and Environment Committee.

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