Vision

Be a global leader in Rare Earths for a sustainable future.

Values

• Excellence in safety, health and the environment
• Learn from our differences and be open to change
• Operate in an honest, candid and transparent manner
• Inquire and innovate
• Deliver high quality products through excellence in processes
• Always respect and contribute to the communities in which we live
• Respect, support and empower our employees

Board of Directors

Nicholas Curtis B. A. (Hons)
Executive Chairman
Appointed Executive Chairman of the Company in 2004. Prior to this Nick was President and Chief Executive Officer. He has over 20 years background in mining and finance including founding Sino Gold Limited, an Australian public company with gold mining assets in China and serving as Chairman for five years until November 2005. Nick also serves as Chairman of St Vincents & Mater Health Sydney Limited and as a Director on the Boards of the Sisters of Charity Health Service and the Garvan Institute of Medical Research.

David Oliver Davidson
Director - Non Executive
David is an independent Director of the Company and joined the Board on 28 March 2002. He has had a distinguished career with ICI and DuPont. An Australian, he has lived and worked in Europe and North America and held a number of Senior Executive roles with global responsibilities. He is a former Director of ICI America Inc. Since returning to Australia, David has been providing executive and corporate advice on organisation development and strategy.

Jake Klein

Liam Forde
Director - Non Executive
Lead Independent Director
William (Liam) Forde joined Lynas Corporation as a Non Executive Director in December 2007. He is the Lead Independent Director of the Company. Liam has many years experience in senior finance and managerial positions in both Ireland and Australia. He is currently a director of Westpac Banking Corporation's Westpac Funds Management Limited and Chairman of Hastings Funds Management Ltd. In addition Liam is a member of several advisory boards and a member of the Australian Institute of Company Directors. Liam was Chief Executive Officer of Baulderstone Hornibrook Pty. Ltd. from 2002 to 2005, following 15 years as Chief Financial Officer for the company.

Corporate Details

Corporate Governance

Lynas Corporation Limited (ACN 009 066 648) is a public company registered in Western Australia and listed on the Australian Securities Exchange (ASX).

Lynas supports the ASX Corporate Governance Council's Principles of Corporate Governance. We are committed to best practice in corporate governance.

Details of our corporate governance practices can be obtained from the Corporate Governance Statements in our Annual Reports.

In addition, the following corporate governance charters and policies are available to download:


Charters

• Board Charter
• Audit Committee Charter
• Nomination and Remuneration Community Charter
• Safety, Health, Environment and Community Committee Charter

Policies

• Code of Conduct
• Continuous Disclosure Policy
• Share Trading Policy
• Shareholder Communication Policy
• Whistleblower Policy
• OHS Policy
• Community Policy
• Environmental Policy
• People Policy