Lynas Rare Earths Dirección

Dirección controles de criterios 4/4

Lynas Rare Earths' El consejero delegado es Amanda Lacaze , nombrado en Jun 2014, tiene un mandato de 9.5 años. la remuneración anual total es A$3.63M , compuesta por 41% salario y 59% primas, incluidas acciones y opciones de la empresa. posee directamente 0.25% de las acciones de la empresa, por valor de A$14.02M . La antigüedad media del equipo directivo y del consejo de administración es de 9.1 años y 6.4 años respectivamente.

Información clave

Amanda Lacaze

Chief Executive Officer (CEO)

AU$3.6m

Compensación total

Porcentaje del salario del CEO	41.0%
Permanencia del CEO	9.8yrs
Participación del CEO	0.2%
Permanencia media de la dirección	9.4yrs
Promedio de permanencia en la Junta Directiva	6.7yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Amanda Lacaze en comparación con los beneficios de Lynas Rare Earths?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	n/a	n/a	AU$200m
Sep 30 2023	n/a	n/a	AU$255m
Jun 30 2023	AU$4m	AU$1m	AU$311m
Mar 31 2023	n/a	n/a	AU$422m
Dec 31 2022	n/a	n/a	AU$534m
Sep 30 2022	n/a	n/a	AU$537m
Jun 30 2022	AU$3m	AU$1m	AU$541m
Mar 31 2022	n/a	n/a	AU$407m
Dec 31 2021	n/a	n/a	AU$273m
Sep 30 2021	n/a	n/a	AU$215m
Jun 30 2021	AU$2m	AU$1m	AU$157m
Mar 31 2021	n/a	n/a	AU$87m
Dec 31 2020	n/a	n/a	AU$17m
Sep 30 2020	n/a	n/a	-AU$1m
Jun 30 2020	AU$2m	AU$1m	-AU$19m
Mar 31 2020	n/a	n/a	AU$24m
Dec 31 2019	n/a	n/a	AU$68m
Sep 30 2019	n/a	n/a	AU$76m
Jun 30 2019	AU$3m	AU$1m	AU$83m
Mar 31 2019	n/a	n/a	AU$52m
Dec 31 2018	n/a	n/a	AU$21m
Sep 30 2018	n/a	n/a	AU$37m
Jun 30 2018	AU$4m	AU$1m	AU$53m
Mar 31 2018	n/a	n/a	AU$39m
Dec 31 2017	n/a	n/a	AU$25m
Sep 30 2017	n/a	n/a	AU$12m
Jun 30 2017	AU$2m	AU$1m	-AU$534k

Compensación vs. Mercado: La compensación total de Amanda ($USD2.38M) es aproximadamente el promedio para empresas de tamaño similar en el mercado UK ($USD2.46M).

Compensación vs. Ingresos: Amandaha sido coherente con los resultados de la empresa en el último año.

CEO

Amanda Lacaze (63 yo)

9.8yrs

Permanencia

AU$3,627,540

Compensación

Ms. Amanda M. Lacaze, B.A., ATCL, MAICD served as a Director of ING Direct Australia until May 31, 2021. She has been the Managing Director and Chief Executive Officer of Lynas Rare Earths Limited (formerl...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Amanda Lacaze	MD, CEO & Director	9.8yrs	AU$3.63m	0.25% A$ 14.3m
Gaudenz Sturzenegger	Chief Financial Officer	9.4yrs	AU$1.17m	0.065% A$ 3.7m
Pol Le Roux	Chief Operating Officer	2.3yrs	AU$1.70m	0.022% A$ 1.2m
Sarah Leonard	General Counsel & Company Secretary	3.3yrs	AU$993.50k	0.00080% A$ 46.0k
Mashal Ahmad	Vice President of Malaysia	11.4yrs	AU$762.20k	0.011% A$ 641.5k
Chris Jenney	Vice President of Major Projects	no data	AU$1.31m	0.00023% A$ 13.2k
Daniel Havas	Vice President of Strategy & Investor Relations	no data	sin datos	sin datos
Mimi Afza	Vice President of People & Culture	9.4yrs	AU$544.19k	sin datos
Ivo Polovineo	Consultant	3yrs	AU$68.33k	sin datos
Jennifer Parker	Vice President of Corporate Affairs	no data	sin datos	sin datos

9.4yrs

Permanencia media

Equipo directivo experimentado: 0A2NEl equipo directivo de la empresa es veterano y experimentado (9.1 años de antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Amanda Lacaze	MD, CEO & Director	10.3yrs	AU$3.63m	0.25% A$ 14.3m
John Humphrey	Independent Non-Executive Chairman	6.9yrs	AU$229.29k	0.0075% A$ 430.6k
Philippe Etienne	Independent Non-Executive Director	9.3yrs	AU$229.29k	0.0080% A$ 462.8k
John Beevers	Non-Executive Director	less than a year	AU$30.53k	0.0030% A$ 170.7k
Vanessa Guthrie	Independent Non-Executive Director	3.5yrs	AU$204.42k	0.0016% A$ 92.0k
Grant Murdoch	Independent Non-Executive Director	6.5yrs	AU$234.81k	0.017% A$ 990.5k

6.7yrs

Permanencia media

65.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 0A2N se considera experimentada (6.4 años de antigüedad promedio).

Lynas Rare Earths Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

MD, CEO & Director recently sold AU$4.0m worth of stock

Insufficient new directors

Lynas Rare Earths Limited Announces Executive Changes

Lynas Rare Earths Limited, Annual General Meeting, Nov 29, 2023

Lynas Rare Earths Limited, Annual General Meeting, Sep 29, 2022

MD, CEO & Director recently sold AU$5.7m worth of stock

Recent updates

Lynas Rare Earths Limited to Report Q3, 2024 Results on Apr 24, 2024

New minor risk - Profit margin trend

First half 2024 earnings released: EPS: AU$0.042 (vs AU$0.17 in 1H 2023)

Lynas Rare Earths Limited to Report First Half, 2024 Results on Feb 26, 2024

Lynas Rare Earths Limited to Report Q2, 2024 Results on Jan 22, 2024

MD, CEO & Director recently sold AU$4.0m worth of stock

Insufficient new directors

Investor sentiment improves as stock rises 16%

Lynas Rare Earths Limited to Report Q1, 2024 Results on Oct 20, 2023

Lynas Rare Earths Limited Announces Executive Changes

Full year 2023 earnings released: EPS: AU$0.34 (vs AU$0.60 in FY 2022)

Lynas Rare Earths Limited to Report Fiscal Year 2023 Results on Aug 29, 2023

Lynas Rare Earths Limited, Annual General Meeting, Nov 29, 2023

Now 22% undervalued after recent price drop

Lynas Rare Earths Limited to Report Q2, 2023 Results on Jan 30, 2023

Full year 2022 earnings released: EPS: AU$0.60 (vs AU$0.18 in FY 2021)

Lynas Rare Earths Limited to Report Q1, 2023 Results on Oct 27, 2022

Full year 2022 earnings released: EPS: AU$0.60 (vs AU$0.18 in FY 2021)

Lynas Rare Earths Limited, Annual General Meeting, Sep 29, 2022

Lynas Rare Earths Limited to Report Q4, 2022 Results on Aug 26, 2022

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Lynas Rare Earths Limited to Report Q4, 2022 Results on Jul 18, 2022

Investor sentiment improved over the past week

Lynas Rare Earths Limited to Report Q3, 2022 Results on Apr 12, 2022

MD, CEO & Director recently sold AU$5.7m worth of stock

Investor sentiment improved over the past week

Lynas Rare Earths Limited Announces Mt Weld Drilling Confirms Continuous REE Mineralisation

First half 2022 earnings: EPS in line with expectations, revenues disappoint

Lynas Rare Earths Limited to Report First Half, 2022 Results on Feb 25, 2022

MD, CEO & Director recently sold AU$1.8m worth of stock

Investor sentiment improved over the past week

MD, CEO & Director recently sold AU$2.5m worth of stock

Full year 2021 earnings released: EPS AU$0.18 (vs AU$0.028 loss in FY 2020)

General Counsel & Company Secretary has left the company

First half 2021 earnings released: EPS AU$0.049 (vs AU$0.006 in 1H 2020)

MD, CEO & Director recently sold AU$3.5m worth of stock

Lynas Rare Earths Limited to Report First Half, 2021 Results on Feb 26, 2021

Lynas Rare Earths Limited Announces General Counsel and Company Secretary Transition

Lynas Rare Earths Limited Signs Contract Through Its Wholly Owned Subsidiary, Lynas USA LLC to Build US Light Rare Earths Facility

Lynas Corporation Limited Announces Exploration Results from Recent Deeper Drilling in the Fresh Carbonatite

Lynas Corporation Limited to Report Q1, 2021 Results on Oct 21, 2020

Lynas Corporation Limited Announces Board Changes

MD, CEO & Director recently sold AU$2.6m worth of stock

Lynas Corporation Limited has completed a Follow-on Equity Offering in the amount of AUD 425.294396 million.

Earnings released

Lynas Corporation Limited to Report Fiscal Year 2020 Results on Aug 17, 2020

Lynas Corporation Limited to Report Q4, 2020 Results on Jul 22, 2020

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad