5E Advanced Materials appoints three new directors; COO Tyson Hall to depart by Dec 31, 2022

5E Advanced Materials, Inc.

Appointed Patricia Mishic O'Brien, H. Keith Jennings, and Graham van't Hoff as non-executive directors, effective Oct 25, 2022.
Each director receives annual compensation: Mishic O'Brien $168K, Jennings $188K, van't Hoff $168K, split cash and LTI.
COO Tyson Hall resigns effective Dec 31, 2022; Christopher Knight (ex-Albermarle GM) assumes project responsibility from Jan 1, 2023.
Hall will continue in a consulting role after his departure.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Graham van't Hoff

Director

FEAM · 5E Advanced Materials, Inc.

Effective: 2022-10-25
Filed: October 25, 2022, 7:59 PM ET

the Board of Directors (the “Board”) of 5E Advanced Materials, Inc. (“5E” or the “Company”) announced that it has appointed Ms. Patricia Mishic O’Brien, Mr. H. Keith Jennings , and Mr. Graham van’t Hoff, and as directors of the Board, effective October 25, 2022.

Appointed

Patricia Mishic O'Brien

Director

FEAM · 5E Advanced Materials, Inc.

Effective: 2022-10-25
Filed: October 25, 2022, 7:59 PM ET

the Board of Directors (the “Board”) of 5E Advanced Materials, Inc. (“5E” or the “Company”) announced that it has appointed Ms. Patricia Mishic O’Brien, Mr. H. Keith Jennings , and Mr. Graham van’t Hoff, and as directors of the Board, effective October 25, 2022.

Appointed

H. Keith Jennings

Director

FEAM · 5E Advanced Materials, Inc.

Effective: 2022-10-25
Filed: October 25, 2022, 7:59 PM ET

the Board of Directors (the “Board”) of 5E Advanced Materials, Inc. (“5E” or the “Company”) announced that it has appointed Ms. Patricia Mishic O’Brien, Mr. H. Keith Jennings , and Mr. Graham van’t Hoff, and as directors of the Board, effective October 25, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Graham van't Hoff was appointed as Director at 5E Advanced Materials, Inc..

Action: appointed
Role: Director

Exact text from the filing

the Board of Directors (the “Board”) of 5E Advanced Materials, Inc. (“5E” or the “Company”) announced that it has appointed Ms. Patricia Mishic O’Brien, Mr. H. Keith Jennings , and Mr. Graham van’t Hoff, and as directors of the Board, effective October 25, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Patricia Mishic O'Brien was appointed as Director at 5E Advanced Materials, Inc..

Action: appointed
Role: Director

Exact text from the filing

the Board of Directors (the “Board”) of 5E Advanced Materials, Inc. (“5E” or the “Company”) announced that it has appointed Ms. Patricia Mishic O’Brien, Mr. H. Keith Jennings , and Mr. Graham van’t Hoff, and as directors of the Board, effective October 25, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

H. Keith Jennings was appointed as Director at 5E Advanced Materials, Inc..

Action: appointed
Role: Director

Exact text from the filing

the Board of Directors (the “Board”) of 5E Advanced Materials, Inc. (“5E” or the “Company”) announced that it has appointed Ms. Patricia Mishic O’Brien, Mr. H. Keith Jennings , and Mr. Graham van’t Hoff, and as directors of the Board, effective October 25, 2022.

View on SEC.gov

5E Advanced Materials, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-22-267968

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