Who is Lucas Dow? The New Director Appointment to the Sayona Board
Sayona Mining Limited
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Who is Lucas Dow? The New Director Appointment to the Sayona Board

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Sayona Mining Bolsters Board with Appointment of Lucas Dow as Non-Executive Director

Sayona Mining Limited, a prominent North American lithium producer, has announced the strategic appointment of Lucas Dow, an experienced mining executive, as an independent Non-Executive Director.

This addition is set to enhance the company's Board and improve its corporate governance practices, with Dow joining both the Audit and Risk Committee and the Nomination and Remuneration Committee. Dow's extensive experience in the mining and renewable energy sectors positions Sayona for its next growth phase as a leading lithium producer in North America.

Strengthening Governance and Expertise

Lucas Dow's appointment to Sayona Mining's Board marks a significant step in fortifying the company's leadership and governance framework. With a career that spans high-level executive and director roles across various commodities and geographies, Dow brings a wealth of experience to Sayona.

His track record includes successful leadership positions such as CEO of Bravus Mining & Resources and roles at BHP Billiton Mitsubishi Alliance (BMA) and South32, highlighting his capability to navigate challenging operating environments and spearhead major projects and business transformations.

A Focus on Operational Excellence and Stakeholder Engagement

Dow's operational expertise and successful stakeholder engagement strategies are particularly valuable as Sayona advances production at its North American Lithium operation.

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His background in mining engineering and hands-on experience in both the resources sector and renewable energy highlight his understanding of global resource trends, which will be crucial for Sayona's strategic direction and growth.

The company's chairman of the Nomination and Remuneration Committee, Philip Lucas, emphasized Dow's proven ability to deliver results and his anticipated contribution to enhancing corporate governance at Sayona.

Compliance and Committees

Sayona has confirmed that with Dow's appointment, its Audit and Risk Committee now meets the requirements of ASX Listing Rule 12. 7, and its Nomination and Remuneration Committee complies with ASX Listing Rules 12. 8. These steps reflect the company's commitment to adhering to high standards of corporate governance and oversight, essential for fostering trust among investors and stakeholders.

Sayona's Strategic Vision and Dow's Role

As Sayona positions itself for the next stage of its development as a producing miner, Dow's operational insight and leadership experience are expected to be instrumental in navigating the challenges of the market and driving further success.

His appointment comes at a pivotal time for Sayona, which has established a significant lithium resource base in Quebec, Canada, and has recently restarted production at its North American Lithium operation. Dow expressed his enthusiasm for joining Sayona during this critical phase, aiming to leverage his experience for the company's and stakeholders' benefit.

About Sayona Mining

Sayona Mining Limited is at the forefront of lithium production in North America, with significant projects in Québec, Canada, and interests in Western Australia. The company's strategic partnership with Piedmont Lithium Inc. and its stake in the Moblan Lithium Project underscore its commitment to contributing to the global lithium supply chain, essential for the renewable energy and electric vehicle sectors.

Forward-Looking and Commitment to Transparency

The appointment of Lucas Dow is a clear indication of Sayona's dedication to leadership excellence and corporate governance. As the company continues to advance its lithium projects and explore new opportunities, it remains committed to transparency and engagement with its stakeholders, ensuring that Sayona Mining remains a key player in the global transition to sustainable energy.

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