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Whitehaven Coal Limited : Annual Report 2013
66 Whitehaven Coal Limited Annual Report 2013 1. DIRECTORS CONTINUED Previous Directors Name, qualifications and independence status Experience, special responsibilities and other directorships Allan Davies BE (Mining) Honours Executive Director Appointed: 25 February 2009 Retired: 1 November 2012 Allan is a mining engineer and has over 35 years' experience in the Australian and international coal and metalliferous mining industries. He is a registered mine manager in Australia and South Africa. Allan was a founding Director of Excel Coal Limited and as Executive Director -- Operations for Excel Coal Limited, Allan had direct responsibility for operations and construction projects. From 2000 until early 2006, Allan also worked for Patrick Corporation as Director -- Operations. Currently, Allan is also a non-executive Director of Qube Logistics Holdings. 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. 2. COMPANY SECRETARIES Name, qualifications and independence status Experience, special responsibilities and other directorships Austen Perrin B.Ec, CA Appointed: 19 November 2008 Austen has been with the Whitehaven Group since October 2008 as Chief Financial O cer and Company Secretary. He has over 20 years' experience in the transport and infrastructure industry including senior executive roles with Toll Holdings Limited including the roles of Executive Director and Chief Financial O cer for Toll NZ Limited and Chief Financial O cer for Paci c National Limited. He was also Chief Financial O cer for Asciano Limited. Timothy Burt B.Ec, LLB (Hons) LLM Appointed: 29 July 2009 Timothy joined Whitehaven as General Counsel and Company Secretary in July 2009. He has 18 years' ASX listed company legal, secretarial and governance experience across a range of industries. Prior to joining Whitehaven, Timothy held senior roles at ASX listed companies Boral Limited, UGL Limited and Australian National Industries Limited. He holds a Master of Laws from the University of Sydney. Directors' Report
Annual Report 2012