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Whitehaven Coal Limited : Annual Report 2013
65 Whitehaven Coal Limited Annual Report 2013 TONY HAGGARTY MComm, FAICD Non-Executive Director from 25 March 2013 Previously Managing Director to 24 March 2013 Appointed: 17 October 2008 Tony has over 30 years' experience in the development, management and nancing of mining companies, and was co-founder and Managing Director of Excel Coal Limited from 1993 to 2006. Prior to this, Tony worked for BP Coal and BP Finance in Sydney and London, and for Agipcoal as the Managing Director of its Australian subsidiary. Tony was appointed to the Board of Whitehaven on 3 May 2007 and was appointed Managing Director on 17 October 2008. PHILIP CHRISTENSEN BComm, LLB Independent Non-Executive Director Appointed: 3 May 2012 Philip has extensive experience in the mining and energy sector. Philip had 30 years' experience with leading law rm Herbert Smith Freehills, where his clients included Australian and international coal mining companies. Philip was admitted to the Freehills partnership in 1988 and worked in Jakarta, Singapore, Sydney and Brisbane o ces. Philip was an executive Director of The Tinkler Group 2010-2012. Philip was a non-executive Director of Aston Resources Limited from the time of the IPO until the merger with Whitehaven. RICK GAZZARD BE (Mining) Honours Independent Non-Executive Director Appointed: 3 May 2012 Rick is a mining engineer with more than 30 years' experience in the coal mining industry and a further 10 years' experience in the iron ore, base metals and gold mining industries. He holds certi cates of competency as a mine manager for both the coal and metalliferous mining industries. Rick has previously held senior management positions as President of BHP Qld Coal and as General Manager of Camberwell Coal Pty Ltd and prior to those appointments had more than 10 years' experience as a mine manager/operations manager/chief mining engineer with CSR Limited and BHP. He is a former non-executive Director of ASX listed Carabella Resources, Eastern Corporation and Aston Resources Limited. CHRISTINE MCLOUGHLIN BA, LLB (Honours), FAICD Independent Non-Executive Director Appointed: 3 May 2012 Christine has more than 25 years' experience in diverse and highly regulated sectors in Australia, UK and South East Asian markets. Christine has expertise in strategy, risk stakeholder engagement and human resources in industries including nancial services, telecommunications, health and nuclear science. Christine is currently a Director of nib Holdings Ltd, and Westpac's insurance companies in Australia and New Zealand. She was formerly a Director of the Australian Nuclear Science & Technology Organisation (ANSTO) and the Victorian Transport Accident Commission. Paul Flynn, Tony Haggarty, Philip Christensen, Rick Gazzard, Christine McLoughlin
Annual Report 2012