Lynas Rare Earths Management

Management criteria checks 4/4

Lynas Rare Earths' CEO is Amanda Lacaze, appointed in Jun 2014, has a tenure of 10.42 years. total yearly compensation is A$3.48M, comprised of 42.5% salary and 57.5% bonuses, including company stock and options. directly owns 0.25% of the company’s shares, worth A$15.98M. The average tenure of the management team and the board of directors is 10 years and 7.3 years respectively.

Key information

Amanda Lacaze

Chief executive officer

AU$3.5m

Total compensation

CEO salary percentage	42.5%
CEO tenure	10.4yrs
CEO ownership	0.2%
Management average tenure	10yrs
Board average tenure	7.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Amanda Lacaze's remuneration changed compared to Lynas Rare Earths's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	AU$3m	AU$1m	AU$85m
Mar 31 2024	n/a	n/a	AU$142m
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

Compensation vs Market: Amanda's total compensation ($USD2.27M) is about average for companies of similar size in the Australian market ($USD2.21M).

Compensation vs Earnings: Amanda's compensation has been consistent with company performance over the past year.

CEO

Amanda Lacaze (64 yo)

10.4yrs

Tenure

AU$3,483,421

Compensation

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...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Amanda Lacaze	MD, CEO & Director	10.4yrs	AU$3.48m	0.25% A$ 16.0m
Gaudenz Sturzenegger	Chief Financial Officer	10yrs	AU$1.27m	0.071% A$ 4.6m
Pol Le Roux	Chief Operating Officer	2.8yrs	AU$1.96m	0.029% A$ 1.8m
Sarah Leonard	General Counsel & Company Secretary	3.8yrs	AU$1.11m	0.0060% A$ 385.9k
Mashal Ahmad	Vice President of Malaysia	12yrs	AU$1.03m	0.016% A$ 1.1m
Chris Jenney	Vice President of Major Projects	no data	AU$1.67m	0.0017% A$ 106.6k
Daniel Havas	Vice President of Strategy & Investor Relations	no data	no data	no data
Mimi Afza	Vice President of People & Culture	10yrs	AU$544.19k	no data
Ivo Polovineo	Consultant	3.6yrs	AU$15.42k	no data
Jennifer Parker	Vice President of Corporate Affairs	no data	no data	no data

10.0yrs

Average Tenure

Experienced Management: LYC's management team is seasoned and experienced (10 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Amanda Lacaze	MD, CEO & Director	10.8yrs	AU$3.48m	0.25% A$ 16.0m
John Humphrey	Independent Non-Executive Chairman	7.5yrs	AU$317.98k	0.0075% A$ 481.0k
Philippe Etienne	Independent Non-Executive Director	9.8yrs	AU$230.33k	0.0080% A$ 516.9k
John Beevers	Non-Executive Director	1.5yrs	AU$207.13k	0.0030% A$ 190.7k
Vanessa Guthrie	Independent Non-Executive Director	4.1yrs	AU$219.56k	0.0016% A$ 102.7k
Grant Murdoch	Independent Non-Executive Director	7.1yrs	AU$235.88k	0.017% A$ 1.1m

7.3yrs

Average Tenure

66.5yo

Average Age

Experienced Board: LYC's board of directors are considered experienced (7.3 years average tenure).

Lynas Rare Earths Management

Management criteria checks 4/4

Key information

Recent management updates

Lynas Rare Earths Limited, Annual General Meeting, Nov 27, 2024

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

Recent updates

Lynas Rare Earths Limited to Report Q1, 2025 Results on Oct 30, 2024

Lynas Rare Earths Limited, Annual General Meeting, Nov 27, 2024

Full year 2024 earnings released: EPS: AU$0.09 (vs AU$0.34 in FY 2023)

Lynas Rare Earths Limited to Report Fiscal Year 2024 Results on Aug 28, 2024

Lynas Boss to Keep Going After MP Merger Abandoned

Lynas Rare Earths Limited to Report Q4, 2024 Results on Jul 23, 2024

Now 30% undervalued

Now 21% undervalued

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

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 17%

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

Investor sentiment improves as stock rises 16%

Now 23% 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

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

Now 21% undervalued after recent price drop

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

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

Now 21% undervalued

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

Investor sentiment deteriorated over the past week

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

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)

New 90-day high: AU$6.15

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

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

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

New 90-day high: AU$4.70

New 90-day high: AU$4.34

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

New 90-day high: AU$3.03

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

New 90-day high: AU$2.63

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.

Full year earnings released - AU$0.028 loss per share

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

New 90-day high - AU$2.47

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

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure