Governance Vulcan Energy Resources Limited

VUL

AU0000066086

Specialty Mining & Metals

Market Closed - Australian S.E. Other stock markets 04:16:04 06/02/26 pm AEDT			5-day change	1st Jan Change
3.540 ^AUD	-5.35%		-11.94%	-19.73%

30/01	Vulcan Says All Major Construction Permits Received at at Germany Project; Shares Fall 4%	MT
22/01	Vulcan Energy Resources Board Approves Executive Remuneration Changes; Shares Up 5%	MT

Executive Committee: Vulcan Energy Resources Limited

Manager

Positions heldSince

Cristian Moreno

46 year

Chief Executive Officer

01/07/2023

Felicity Gooding

Director of Finance/CFO

15/01/2024

Daniel Tydde

General Counsel	15/06/2021
Corporate Secretary	15/06/2021

Annabel Roedhammer

Investor Relations Contact	-
Public Communications Contact	-

Stefan Brand

Chief Tech/Sci/R&D Officer

01/06/2023

Composition of the Board of Directors: Vulcan Energy Resources Limited

Director

CommitteesSince

Francis Wedin

39 year

Chairman

01/07/2023

Josephine Bush

56 year

Audit Committee Chair
Governance Committee Chair	19/04/2021
Audit Committee
Nominating Committee
Compensation Committee

Angus Barker

57 year

Audit Committee	13/09/2024
Compensation Committee	08/11/2023
Nominating Committee	08/11/2023
Governance Committee	13/09/2024

Günter Hilken

71 year

Nominating Committee Chair

24/03/2022

Felicity Gooding

Audit Committee Chair

10/03/2025

Cristian Moreno

46 year

Director/Board Member

01/07/2023

Heidi Grön

52 year

Director/Board Member	25/03/2021
Independent Dir/Board Member	25/03/2021

Latest Appointments: Vulcan Energy Resources Limited

20/11	Vulcan Energy Resources says ABB appointed as partner for phase one Lionheart project	RE
14/11	Vulcan Energy Resources says ABB appointed as main electrical contractor for phase one	RE
14/05/25	Toubani Resources Names CFO	MT
22/01/25	Bannerman Energy Ltd Appoints Ms. Felicity Gooding as Non-Executive Director, Effective January 22, 2025	CI
27/11/24	Vulcan Energy Resources Appoints Deputy Chair	MT
27/11/24	Vulcan Energy Announces Board and Committee Changes, Effective January 1, 2025	CI
13/09/24	Vulcan Energy Resources Limited Announces Changes to Its Board of Directors	CI

More news

Former Officers and Directors: Vulcan Energy Resources Limited

Insider

Positions held

SinceUntil

Ranya Alkadamani

Director/Board Member	29/04/2020	31/12/2024
Independent Dir/Board Member	29/04/2020	31/12/2024

Gavin Rezos

Director/Board Member	01/07/2023	31/12/2024
Chairman	04/09/2019	01/07/2023

Annie Liu

Director/Board Member	18/03/2021	13/09/2024
Independent Dir/Board Member	18/03/2021	13/09/2024

Mark Skelton

Director/Board Member	20/04/2022	01/02/2024
Independent Dir/Board Member	20/04/2022	01/02/2024

Robert Ierace

Director of Finance/CFO	01/04/2020	15/01/2024
Corporate Secretary	01/04/2020	14/06/2021

Vincent Ledoux-Pedailles

Corporate Officer/Principal

01/07/2023

Jessica Bukowski

Investor Relations Contact	01/10/2021	-
Public Communications Contact	01/10/2021	-

Stephen Harrison

Chief Tech/Sci/R&D Officer

31/05/2021

Katharina Gerber

Director/Board Member	11/05/2020	01/09/2020
Corporate Officer/Principal	01/09/2020	01/05/2021

Mauro Piccini

Corporate Secretary

01/04/2020

Patrick Burke

Director/Board Member	04/09/2019	31/12/2019
Chairman	05/02/2018	04/09/2019

William Oliver

Director/Board Member	-	19/11/2019
Independent Dir/Board Member	-	19/11/2019

Rebecca Morgan

Director/Board Member	-	04/09/2019
Chief Tech/Sci/R&D Officer	-	04/09/2019

Brendan Borg

Director/Board Member

Maja McGuire

Director/Board Member

Age distribution of managers

Parity Men Women

Male	10
Female	4

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	5
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Vulcan Energy Resources Limited is an Australia-based company engaged in geothermal energy and lithium exploration and production. The Companyâ€™s segments include Germany, Other European (France and Italy) and Australia. The Germany segment is engaged in the supply of geothermal energy, exploration relating to the Zero Carbon Lithium Project and engineering services. The Other European segment is engaged in exploration relating to battery minerals and geothermal lithium. It focuses on decarbonizing the carbon production footprint of lithium-ion batteries used in electric vehicles by producing a lithium hydroxide monohydrate chemical product with zero carbon footprint, from its geothermal lithium brine project in the Upper Rhine Valley, Germany. Its subsidiaries include Vulcan Energie Ressourcen GmbH, Vulcan Energy Europe Pty Limited, Vulcan Energy Subsurface Solutions GmbH, and Vulcan Energy Engineering GmbH, among others.

Employees

Sector

Specialty Mining & Metals

Calendar

26/03 - Q4 2025 Earnings Release (Projected)

More about the company