Corporate Governance
At Elevra Lithium, strong corporate governance is the foundation of our business. We are committed to maintaining high standards of integrity, ethical conduct, and transparency across all aspects of our operations.
Formed through the merger of Sayona Mining and Piedmont Lithium, Elevra brings together two experienced teams under a unified governance framework designed to support disciplined growth, stakeholder confidence, and long-term value creation.
Governance Framework
Elevra’s governance structure is aligned with the ASX Corporate Governance Council Principles and Recommendations and reflects our dual listing on the ASX (ELV) and Nasdaq (ELVR). We recognise the importance of clear oversight, risk management and shareholder rights in building a trusted and sustainable business.
Our governance model includes
An independent, skills-based Board with a majority of non-executive directors and a non-executive Chair
Board committees focused on Audit & Risk and Nomination & Remuneration
Executive leadership accountability anchored in ESG performance, strategic delivery, and capital discipline
Global compliance practices, including U.S. and Australian regulatory obligations
An independent, skills-based Board with a majority of non-executive directors and a non-executive Chair
Board committees focused on Audit & Risk and Nomination & Remuneration
Executive leadership accountability anchored in ESG performance, strategic delivery, and capital discipline
Global compliance practices, including U.S. and Australian regulatory obligations
Board of Directors
Our Board reflects the diversity, experience, and global perspective required to lead a modern, integrated lithium business. It comprises an equal number of directors from Sayona and Piedmont, ensuring continuity and balanced strategic input.
- Dawne Hickton – Chair (Independent, Non-Executive)
- Lucas Dow – Managing Director & CEO
- Additional profiles available on the Leadership page
Ethical Conduct & Transparency
We foster a culture of ethics and accountability through:
- A Code of Conduct that guides responsible decision-making
- Comprehensive anti-bribery and corruption policies
- Whistleblower protections and secure reporting mechanisms
- Transparent reporting across safety, environment, and financial performance
Commitment to Stakeholders
We are committed to fair and inclusive governance that upholds the interests of all stakeholders—shareholders, employees, host communities, governments, and business partners. As we grow, so too does our commitment to governance excellence.
