Governance Pilbara Minerals Limited

PLS

AU000000PLS0

Diversified Mining

Market Closed - Australian S.E. Other stock markets 04:19:59 18/07/25 pm AEST			5-day change	1st Jan Change
1.710 ^AUD	+8.57%		+10.32%	-21.92%

18/07	Australian shares notch new high on mining boost, log best week in nearly 3 months	RE
03/07	Australian Shares Flat Ahead of US Jobs Data; GemLife Surges on ASX Debut	MT

Executive Committee: Pilbara Minerals Limited

Manager

Positions heldSince

Dale Henderson

Chief Executive Officer

01/08/2022

Danielle Webber

Corporate Secretary

24/11/2023

James Fuller

Investor Relations Contact

Jen Mintz

General Counsel

01/11/2023

Flavio Garofalo

57 year

Director of Finance/CFO

16/06/2025

Composition of the Board of Directors: Pilbara Minerals Limited

Director

CommitteesSince

Kathleen Conlon

61 year

Audit Committee	01/02/2020
HR Committee Chair	19/02/2014
Compensation Committee	01/02/2020
Organization Committee	01/02/2020
Nominating Committee	01/02/2020
HR Committee	31/01/2024

Stephen Scudamore

73 year

HR Committee	18/07/2016
Audit Committee Chair	13/05/2019
Compensation Committee	30/11/2016
Nominating Committee	30/11/2016
Compensation Committee Chair	13/05/2019
Nominating Committee Chair	13/05/2019

Sally-Anne Layman

51 year

Audit Committee Chair	25/02/2019
Audit Committee
Compensation Committee	24/03/2023
Governance Committee	12/04/2023
Nominating Committee	24/03/2023

Miriam Stanborough

Audit Committee	04/10/2021
Compensation Committee Chair	13/02/2023
Governance Committee Chair	13/02/2023
Nominating Committee Chair	13/02/2023

Nicholas Cernotta

63 year

Audit Committee	06/02/2017
HR Committee Chair
Nominating Committee

Dale Henderson

Director/Board Member

01/08/2022

Latest Appointments: Pilbara Minerals Limited

Pilbara Minerals Appoints Interim CFO	16/06	MT
Pilbara Minerals Appoints Interim Chief Financial Officer	16/06	RE
Pilbara Minerals Says Luke Bortoli Resigns As CFO	03/06	RE
Pilbara Minerals CFO Luke Bortoli Resigns	03/06	MT
Pilbara Minerals Limited Announces Resignation of Luke Bortoli as Chief Financial Officer	03/06	CI
Greenvale Energy Ltd Announces Board Changes	19/11	CI
Patriot Battery Metals Inc. Appoints Alex Eastwood as Executive Vice President - Commercial	15/08/24	CI

More news

Former Officers and Directors: Pilbara Minerals Limited

Insider

Positions held

SinceUntil

Luke Bortoli

Director of Finance/CFO

11/04/2023

16/06/2025

Vince De Carolis

Chief Operating Officer

30/09/2022

07/08/2024

Tony Kiernan

Chairman	01/07/2016	31/01/2024
Independent Dir/Board Member	01/07/2016	31/01/2024

Alexander Eastwood

General Counsel	13/08/2016	24/11/2023
Corporate Secretary	01/09/2016	24/11/2023

Brian Lynn

Director of Finance/CFO

22/06/2016

11/04/2023

Kenneth Brinsden

Director/Board Member	18/01/2016	30/07/2022
Chief Executive Officer	18/01/2016	30/07/2022

Gerard O’Donovan

Corporate Officer/Principal

01/08/2016

01/02/2022

John Young

Director/Board Member	04/09/2015	20/04/2018
Chief Tech/Sci/R&D Officer	01/09/2015	01/07/2017
Founder	-	-
Corporate Officer/Principal	-	04/09/2015

Neil Biddle

Director/Board Member	30/05/2013	01/07/2017
Founder	30/05/2013	01/07/2017

Robert Gerard Adamson

Director/Board Member	09/03/2011	21/02/2017
Independent Dir/Board Member	01/07/2010	21/02/2017

Anthony Howard Leibowitz

Chairman	11/06/2013	01/07/2016
Independent Dir/Board Member	11/06/2013	01/07/2016

Alan H. Boys

Director of Finance/CFO	31/10/2014	07/06/2016
Corporate Secretary	31/10/2014	07/06/2016

Zane Lewis

Corporate Secretary

31/10/2014

Robert Waring

Corporate Secretary

31/10/2013

Gavan Hugh Farley

Director/Board Member	12/02/2010	01/01/2012
Chairman	01/01/2012	11/06/2013

Victor Rudenno

Director/Board Member	07/09/2010	30/05/2013
Independent Dir/Board Member	25/08/2010	30/05/2013

Conrad Karageorge

Corporate Officer/Principal

01/01/2011

Matt Walker

Chairman

29/11/2007

24/08/2010

James Patrick Robinson

Director/Board Member	03/12/2008	30/06/2010
Corporate Secretary	03/12/2008	30/06/2010

Garry Benjamin Ralston

Director/Board Member

26/01/2010

12/02/2010

Anand Sheth

Sales & Marketing

Bradley Milne

Chief Operating Officer

Gregory Durack

Chief Operating Officer

Nigel Broomham

Corporate Officer/Principal

Paul Hughes

Corporate Officer/Principal

Simon Coyle

Chief Operating Officer

Nicky Martin

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	8
Female	6

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	3
Female	3

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Pilbara Minerals Limited is an Australia-based global producer of lithium materials, with a diversified portfolio of assets and strategic partnerships in the rapidly growing battery materials sector. The Company owns 100% of an independent hard-rock lithium operation, the Pilgangoora operation in Australia, and the Colina Project in Brazil. Its Pilgangoora operation is located 140 kilometers (kms) from Port Hedland in Western Australiaâs resource rich Pilbara region on Nyamal and Kariyarra Country. Spodumene concentrate from its Pilgangoora operation is shipped from Port Hedland, the bulk export port, to lithium chemical converters primarily in China. The Company's Colina project is located 10 kms from the town of Salinas in the world class mining jurisdiction of Minas Gerais, Brazil. The Company is also integrated into the lithium value chain through its joint venture with POSCO in South Korea, which manufactures battery-grade lithium hydroxide.

Employees

917

Sector

Diversified Mining

Calendar

30/07 - June 2025 Sales and Revenue Release - Activties Report

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