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Whitehaven Coal Limited : Annual Report 2012
32 PREVIOUS DIRECTORS NEIL CHATFIELD FCPA, FAICD Independent Non-Executive Director Appointed: 3 May 2007 Resigned: 3 May 2012 Neil is an established executive and non-executive director with experience across a range of industries and is currently the Chairman of Virgin Blue Holdings Ltd, and a Non-Executive Director of Seek Ltd, Transurban Group and Grange Resources, all ASX listed companies. He has over 30 years' experience in the resources and transport and logistics sectors and has extensive experience in financial management, capital markets, mergers and acquisitions, and risk management. Neil was most recently Executive Director and Chief Financial Officer of ASX listed Toll Holdings Limited, Australia's largest transport and logistics company, a position he held for over 10 years'. Prior to joining Toll, Neil held a number of senior financial and general management roles in the resources and transport industries. ALEX KRUEGER BS (Finance) BS (Chemical Engineering) Non-Executive Director Appointed: 3 May 2007 Resigned: 3 May 2012 Alex is a Managing Director of First Reserve Corporation (FRC). Alex is a senior member of the FRC investment team and his responsibilities range from deal origination and structuring to due diligence, execution and monitoring. He is involved in investment activities in all areas of the worldwide energy industry, with particular expertise in the mining sector. Prior to joining FRC, Alex worked in the Energy Group of Donaldson, Lufkin & Jenrette in Houston. HANS MENDE Non-Executive Director Appointed: 3 May 2007 Resigned: 2 July 2012 Hans has been President of the AMCI Group since he co-founded the company in 1986. Prior to starting AMCI Group, Hans was employed by the Thyssen group of companies in various senior executive positions. Other current Directorships held by Hans include Excel Maritime Inc., White Energy, New World Resources and MMX Mineracao. Hans was previously a non-executive director of Felix Resources Limited an ASX listed company. ANDY PLUMMER BSc Mining Eng Executive Director Appointed: 17 October 2008 Resigned: 3 May 2012 Andy has over 35 years' experience in the investment banking and mining industries. He was most recently an Executive Director of Excel Coal Limited, responsible for the company's business development activities. He has worked in the Australian banking and finance industry since 1985 with Eureka Capital Partners, Resource Finance Corporation and Westpac. Prior to that, he was employed in a variety of management and technical positions with ARCO Coal, Utah International and Consolidation Coal. He was appointed to the Board of Whitehaven on 3 May 2007 and was appointed Executive Director on 17 October 2008. He is also a non-executive Director of King Island Scheelite Limited and Chairman of Ranamok Glass Prize Ltd. DIRECTORS' REPORT
Annual Report 2011
Annual Report 2013