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$LAC
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Company Executives

$LAC Management Team

Mr. Kelvin Dushnisky

Executive Chairman of the Board

Age 61
Compensation $1.493M USD
Sex Male

Mr. Jonathan Evans

President

Chief Executive Officer

Director

Age 55
Compensation $2.996M USD
Sex Male

Mr. Brandin Colton

Chief Financial Officer

Executive Vice President

Age 50
Compensation -
Sex Male

Ms. April Hashimoto

Senior Vice President - Finance and Administration

Age 61
Compensation -
Sex Female

Ms. Virginia Morgan

VP

IR and ESG

Age -
Compensation -
Sex Female
Directors
8
serving now
Independent
6 of 8
stated in the proxy
Average tenure
2.6 years
from year joined
CEO also chairs the board
No
Kelvin Dushnisky
Director Age On board Independent Committees Other public boards Pay Source
Kelvin Dushnisky
62 2023
3 years
Not independent None stated B2Gold Corp., Doman Building Materials Group Ltd. Not stated
Yuan Gao
63 2023
3 years
Independent
Technical Committee
Fino Inc. Not stated
Michael Brown
67 2023
3 years
Independent None stated None stated Not stated
Fabiana Chubbs
60 2023
3 years
Independent None stated Royal Gold, Inc. Not stated
Jonathan Evans
56 2023
3 years
Not independent
Technical Committee
Neo Performance Materials Inc. Paid as CEO
Jinhee Magie Leaving at the meeting
Not stated Not stated Independent None stated None stated Not stated
Philip Montgomery
62 2023
3 years
Independent
Technical Committee · Chair
None stated Not stated
Clayton Walker
56 2026
0 years
Independent None stated Peabody Energy, Inc. Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

We could not read related-party transactions reliably

Rather than show a list that might be incomplete, we show nothing. They are in the proxy filed May 6, 2026, in its related person transactions section.

Read them in the proxy

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