MP Materials Corp DE
For the period ended Dec 31, 2023. Filed Feb 28, 2024.
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FY2023 · Filed Feb 28, 2024
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Power of Attorney (included as part of signature page)
POWER OF ATTORNEY AND SIGNATURES
We, the undersigned officers and directors of MP Materials Corp. hereby severally constitute and appoint James H. Litinsky and Ryan Corbett, and each of them singly (with full power to each of them to act alone), our true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution in each of them for her or him and in her or his name, place and stead, and in any and all capacities, to sign any and all amendments to this Annual Report on Form 10-K, and generally to do all things in our names and on our behalf in such capacities to enable MP Materials Corp. to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all the requirements of the Securities Exchange Commission.
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
| Name | Title | Date |
|---|---|---|
| /s/ James H. Litinsky | Chief Executive Officer (principal executive officer), Chairman of the Board of Directors and Director | February 28, 2024 |
| James H. Litinsky | ||
| /s/ Ryan Corbett | Chief Financial Officer (principal financial and accounting officer) | February 28, 2024 |
| Ryan Corbett | ||
| /s/ Gen. Richard B. Myers | Director | February 28, 2024 |
| Gen. Richard B. Myers | ||
| /s/ Andrew A. McKnight | Director | February 28, 2024 |
| Andrew A. McKnight | ||
| /s/ Arnold Donald | Director | February 28, 2024 |
| Arnold Donald | ||
| /s/ Randall Weisenburger | Director | February 28, 2024 |
| Randall Weisenburger | ||
| /s/ Maryanne R. Lavan | Director | February 28, 2024 |
| Maryanne R. Lavan | ||
| /s/ Connie K. Duckworth | Director | February 28, 2024 |
| Connie K. Duckworth | ||
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