Syrah Resources Ltd (ASX: SYR) Share Price and News

Mr Askew has over 40 years' international experience as a Director and Chief Executive Officer for a range of Australian and international publicly listed mining, mining finance and other mining related companies. He has been continuously involved in the African mining industry since 1985. Directorships of listed entities within the past three years include Non-Executive Director of Evolution Mining Limited (retired November 2024), Non-Executive Director of Endeavour Mining PLC (retired May 2023). He is member of the Governance Committee.

Mr Caldeira is a senior lawyer in Mozambique with over 30 years' commercial and government experience. He is a senior partner at Sal & Caldeira Advogados, Lda in Mozambique, one of the law firms in Mozambique and a former judge of the Maputo City Court. He is member of the Risk Committee and Sustainability Committee.

Mr Verner is a senior resource industry executive with extensive general management and cross-functional commercial, operations, supply chain, and leadership experience. Prior to joining Syrah in October 2016, Mr Verner was at BHP Limited for 20 years in a variety of executive roles, with international, commercial and operational experience across a range of commodities including copper and base metals, uranium and thermal and metallurgical coal.

Ms Bahash has over 30 years' experience in the automotive OEM, Tier 1 supplier and aftermarket sectors. Her prior roles included Senior Vice President, Automotive and Transportation with Jabil Inc., one of the electronics manufacturing services companies, and Group Vice President and General Manager of Johnson Control's Power Solutions business, one of the automotive battery manufacturers, leading the OEM and technology strategies including advanced energy storage and lithium-ion battery technologies. She is Non-Executive Director of BlackBerry Limited (BB; NYSE and TSX). She is chair of the Governance Committee and member of the Sustainability Committee.

Ms Watts has been a director and audit and risk chair for over 15 years across a range of sectors including technology, logistics, arts and disability. She has over 30 years of financial, operational and international experience and has been involved in technology transformation projects. Her executive experience includes Head of Internal Audit for IBM Asia Pacific, Chief Financial Officer of IBM Australia/New Zealand, Vice-Principal (Operations) at the University of Sydney, and interim CEO of City West Housing. She is Non-Executive Director of Nuix Limited, Non-Executive Director of Trajan Group Holdings Limited. She is chair of the Risk Committee and member of the Governance Committee.

Mr Beevers has over 35 years of experience in the resources, mining services and chemical industries. He has held operational and leadership roles both locally and internationally, and in the areas of manufacturing, operations, technology and marketing. Prior executive roles include CEO of Orica Mining Services and, MD & CEO of GroundProbe, and is also an experienced company director. Other current directorships in listed entities include Non-Executive Director of Lynas Rare Earths Limited, Non-Executive Director of Orica Limited. He is chair of the Sustainability Committee and member of the Risk Committee.

Mr Edel has more than 35 years of experience in the acquisition, development and operation of projects in the mining, energy and infrastructure sectors, including renewable energy and digital infrastructure. He was previously the Global Head of Mining at King & Wood Mallesons and prior to that held the same role at another international law firm. Mr Edel has experience in advising on the acquisition and development of projects across a variety of African jurisdictions. He is currently appointed to the board of the Northern Australia Infrastructure Facility. He previously served on the boards of the Fremantle Port Authority and a Northern Australian non-for-profit initiative.

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