Lake Appoints Dr. Chimin Bolin as New Board Member
SYDNEY, 6 December 2022 AEST (ABN Newswire) – Lake Resources NL (
ASX: LKE) (LK1: FRA) (LLKKF:OTCMKTS) is pleased to announce the appointment of Dr. Qimin Bolin to the Board of Directors of Lake Resources, effective December 5, 2022.
ASX: LKE) (Dr. Bo-Linn is an accomplished CEO, former Fortune 100 Operations Executive and Director with over 25 years of governance expertise in private and public companies in the Americas and Europe. Board leadership experience at public companies includes Lead Independent Director, Chair of all major committees (Audit, Compensation, Nominations/Governance), Sustainability/ESG Chair, Technology and Cyber Security Committee Chair. including appointment as Her related current board services include her Flux Power, a leading developer and manufacturer of advanced and sustainable lithium-ion energy storage solutions for industrial mobility fleets.
Dr. Bolin has received international recognition for her achievements, including the Financial Times’ 2021 ‘Top 100’ Global Board Diversity List and the National Board of Corporate Board’s 2019 ‘Top 50 Boards’ list. She is the most influential director and corporate her governance her leader, with board excellence in innovation and integrity. Dr. Bo-Linn was inducted into the International Women’s in Technology Hall of Fame in recognition of her contributions to the scientific and technological community, and was honored by the Silicon Valley Her Business Her Journal. Named “Top Influential Woman”. Until recently, Dr. Bo-Linn is an assessment accelerator who also provides consulting and operational expertise in software (SaaS), IoT, mobile and digital (analytics, marketing, e-commerce, supply chain and cybersecurity). She was the CEO of Peritus Partners. She previously held senior management positions at IBM where she was responsible for software, semiconductor chips, storage and consulting services for IBM for over 20 years. led a team of
Stuart Crow, Executive Chairman of Lake, called for a higher level of scrutiny on sustainability issues in the lithium mining sector, given growing attention to environmental, social and governance considerations in the supply chain. commented on the appointment of Dr. Bo-Linn in consideration of bringing Valuable and timely.
“Dr. Bolin brings a broad range of highly relevant experience, especially in sustainability, governance and renewable energy supply chains,” said David Dixon, recently appointed CEO and Managing Director of Lake. says. Her industry expertise and her Environmental, Social and Corporate Governance (ESG) strategy will position us for growth and shareholder value creation as we move into a new phase of development. ”
Dr. Bo-Linn holds a Doctorate of Education (Ed.D.) in Computer-Based Information Systems and Organizational Transformation from the University of Houston and is a Visiting Professor at Columbia University, the London School of Business and the University of Hong Kong as a Co-Professor. was appointed to EMBA/MBA program. She also completed the Stanford Graduate School of Business Executive Certificate Program.
The appointment of Dr. Bo-Linn follows the appointment of David Dickson, who assumed the position of CEO and Managing Director in September 2022. Mr. Dickson is an industry leader in engineering, construction and EPC costs with over 30 years of experience. Management of the entire energy sector. He has a track record of successful multi-billion dollar resource projects.
Dr. Bo-Linn will be issued 232,500 restricted stock units that vest one year after his appointment (December 5, 2023). Shareholder approval will not be sought for the issuance (or exercise thereof) of the restricted stock units, as Dr. Bolin was not a director of Lake at the time of the negotiations and did not have influence over the decision to issue the restricted stock units. . .
About Lake Resources NL
Lake Resources NL (ASX:LKE) (OTCMKTS:LLKKF) is a clean lithium development company to develop sustainable, high-purity lithium from its flagship Kachi project, and three other lithium brine projects in Argentina. utilizes clean direct extraction technology. These projects are located in prime locations within the lithium triangle, where 40% of the world’s lithium is produced at the lowest cost.
This approach enables Lake Resources to become an efficient, responsibly sourced, environmentally friendly and cost-competitive supplier of high-purity lithium. High-purity lithium is easily scalable and in demand by Tier 1 electric vehicle and battery manufacturers.
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