お知らせ • Jun 10
Carbon Revolution Public Limited Company, Annual General Meeting, Jun 30, 2025 Carbon Revolution Public Limited Company, Annual General Meeting, Jun 30, 2025. お知らせ • Jun 05
Carbon Revolution Appoints Alia Comai as Chief Revenue Officer Carbon Revolution plc announced the appointment of Alia Comai as Chief Revenue Officer, to lead the Company’s sales organization and continue developing global strategic partnerships. Comai brings over 25 years of extensive experience in the automotive sector, where she has held several pivotal leadership roles across product development, manufacturing, international business operations, program management, quality and sales. Before joining Carbon Revolution, Comai served as Vice President and General Manager - North America at Questar, where she was responsible for regional business growth and developed marketing strategies to promote the company, its products, and services, significantly driving partnerships and scale in the region. Prior to Questar, Comai served as Vice President of Neapco Electronics Technology, an Automotive Tier-1 company, where she led a newly established division focused on developing advanced technologies. Before her tenure at Neapco, Comai served as President and General Manager of the automotive branch of Ofilm USA Co. Ltd. She was pivotal in forming the division upon her arrival, rapidly growing Ofilm from a nascent Tier One automotive supplier to securing significant business with major OEMs within just three years. Comai began her distinguished career as a product development engineer at Chrysler and subsequently held progressive, cross-functional roles with leading Tier-1 automotive suppliers such as Magna, Nippon Seiki, and Bosch over a twenty-year span. Her deep industry knowledge and strategic approach have made her a respected partner in the automotive community. Board Change • Mar 20
High number of new directors There are 5 new directors who have joined the board in the last 3 years. Independent Non-Executive Director Chris Leary was the last director to join the board, commencing their role in 2024. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model. お知らせ • Feb 21
Carbon Revolution plc Announces Board Changes Carbon Revolution plc announced Robert A. (Bob) Lutz will become Chair of the Board. Mr. Lutz has an extensive background in the automotive industry including as Vice Chairman of General Motors. The appointment of Mr. Lutz as Chair follows the appointment in November 2023 of Mr. Lutz and three other US-based experienced automotive executives Jacqueline A. Dedo, Burt Jordan and Matti Masanovich to the Board. With the listing complete, James Douglas will step down as Chair and will retire from the Board. Lucia Cade and Mark Bernhard will also be retiring. Mr. Lutz has served as a director since November 2023 and brings to the Board significant board and executive experience in the automotive industry. In additional to his role as Vice Chairman of General Motors, Mr. Lutz held various positions at General Motors from September 2001 through May 2010, including Chairman of General Motors North America, Vice Chairman of Product Development and Vice Chairman of Marketing and Communications. Mr. Lutz also served as Chairman and Chief Executive Officer of Exide Technologies from 1998 until 2002 and served on its board of directors until May 2004. Prior to his service at Exide Technologies, Mr. Lutz served in a variety of positions at Chrysler between 1986 and 1998, including as President and Chief Operating Officer, and at Ford Motor Company between 1974 and 1986. Mr. Lutz earned a Bachelor’s degree in Production Management and a Master’s degree in Marketing, both from the University of California-Berkeley. Mr. Lutz served as a jet-attack aviator in the United States Marine Corps from 1954 to 1965 and attained the rank of captain. To complete the Board transition, and as contemplated in the Structured Equity Facility with Orion Infrastructure Capital (OIC), Chris Leary and Jonathan Magaziner of OIC will shortly be appointed to the Board. Following this transition the members of the Board will be Bob Lutz (incoming Chair), Jake Dingle (CEO and Managing Director), Jacqueline A. Dedo, Burt Jordan, Chris Leary, Jonathan Magaziner, Matti Masanovich and Dale McKee (Chair of Audit and Risk Committee). Board Change • Nov 07
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 2 highly experienced directors. Independent Non-Executive Director Mark Bernhard was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.