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

Mr Caldeira has 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 Member of the Sustainability Committee.

Mrs. Hogg has international executive experience across the transport, infrastructure, energy and resources sectors. She held senior executive positions at Transurban Group and WMC Resources across a range of portfolios including finance, strategic projects, marketing and corporate services. Her most recent executive role was as the Chief Financial Officer of Transurban Group. Mrs. Hogg is currently Non-Executive Director of Cleanaway Waste Management Limited, Graincorp Limited and IGO Limited. She was formerly Deputy Chair, Lead Independent Non-Executive Director of Adbri Limited, a Non-Executive Director of De Grey Mining Limited, Australian Renewable Energy Agency, TasRail, MaxiTRANS Industries Limited, Hydro Tasmania and Infrastructure Australia, and Chair of Marinus Link Pty Ltd and Tasmanian Irrigation. Other current directorships in listed entities include Cleanaway Waste Management Limited, Graincorp Ltd. IGO Ltd. Directorships of listed entities within the past three years include Adbri Ltd (resigned 1 July 2024). She is Member of the Risk Committee and Governance Committee.

Mr Verner is a senior resource industry executive with 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. Other current directorships in listed entities include Non-Executive Director of BlackBerry Limited (BB; NYSE and TSX). She is Chair of 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. Other current directorships in listed entities include Non-Executive Director of Nuix Limited. Directorships of listed entities within the past three years include Non-Executive Director of Trajan Group Holdings Limited (resigned 28 October 2025). She is Chair of the Risk Committee and Member of the Governance Committee.

Mr Beevers has over 35 years' 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. His 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 Governance Committee.

Mr. Edel has over 35 years' experience in the acquisition, development and operation of projects in the mining, energy and infrastructure sectors, including renewables energy and digital infrastructure. He was formerly Global Head of Mining at King & Wood Mallesons and previously held the same role at another international firm. He has experience advising on the acquisition and development of projects across a variety of African jurisdictions. Mr. Edel currently serves on the board of the Northern Australia Infrastructure Facility, having previously served on the boards of the Fremantle Port Authority and a Northern Australian not-for-profit. He is Member of the Risk Committee and member of the Sustainability Committee.

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