People: Centennial Coal Company Ltd (CEY.AX)

Stocks | Energy | Coal
CEY.AX on Australia Stock Exchange

3.49AUD
12:10am EST
Price Change (% chg)

$0.02 (+0.58%)
Prev Close
$3.47
Open
$3.60
Day's High
$3.62
Day's Low
$3.46
Volume
2,014,926
Avg. Vol
3,502,540
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$4.24
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$1.51

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Summary

Name Age Since Current Position
Moss, Kenneth 64 Non-Executive Chairman of the Board
Cameron, Robert 55 2008 Chief Executive Officer, Managing Director, Director
Dougall, Robert 48 2004 Chief Financial Officer
Moult, David Chief Operating Officer
Baldwin, Louise 2006 General Counsel
Macko, Tony 45 2005 General Manager - Corporate Affairs, Company Secretary
Parry, Peter General Manager - Financial Control
Williams, Ian 2008 General Manager - Marketing
Moy, Paul 2003 Non-Executive Director
Brenner, Catherine 38 2005 Non-Executive Director
Allan, Bruce 2007 Non-Executive Director
Sneddon, Neville 2008 Non-Executive Director
Grellman, Richard 59 2008 Non-Executive Director
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Biographies

Name Description
Moss, Kenneth Dr. Kenneth Moss, AM, BE (Hons), PhD, Hon.FIEAust, CPEng, FAICD, is Non-Executive Chairman of the Board of Centennial Coal Company Limited. Dr Moss graduated in mechanical engineering at the University of Newcastle and worked for BHP’s northern collieries and equipment suppliers to the mining industry. He commenced his highly successful career with Howard Smith Limited in 1974. He held senior positions both in Australia and overseas with Howard Smith Limited before becoming managing director in 1993 until August 2000. He is chairman of Boral Limited and GPT Group Limited and a director of several other companies and organisations, including the Australian Brandenburg Orchestra.
Cameron, Robert Mr. Robert Cameron, BE (Hons), MBA, GradDip Geoscience, FAusIMM, FAIM, FAICD is Chief Executive Officer, Managing Director, Director, of Centennial Coal Company Limited. Mr. Cameron holds engineering and business management qualifications. He has had a long career as a senior manager in the coal industry and has been Managing Director of Centennial Coal since 1989. He is the immediate past chairman of the NSW Minerals Council and the Australian Coal Association. He is also a director of Port Kembla Coal Terminal Limited.
Dougall, Robert Mr. Robert Dougall is Chief Financial Officer of Centennial Coal Company Limited in September 2004. He has over 15 years experience in the mining industry, with particular strengths in corporate finance, capital markets, M&A and treasury. Prior to joining Centennial, he held various executive roles including General Manager: Treasury & Risk Management at AurionGold Limited, General Manger: Commercial at Goldfields Limited, Group Financial Controller at RGC Limited and Group Treasurer at Pancontinential Mining Limited. Prior to this, he practiced as a Chartered Accountant with Coopers & Lybrand (now known as PricewaterhouseCoopers).
Moult, David Mr. David Moult is Chief Operating Officer of Centennial Coal Company Ltd. He qualified as a mining engineer in 1979, He obtained Master of Business Administration from Nottingham university in the UK. He spent nine years as a Mine Manager with both British Coal and then RJB Mining PLC (now UK Coal PLC). In 1995 he moved to Pittsburgh, USA as Global Business Development Manager for Joy Mining Machinery with responsibility for the US, UK, RSA and Australia. In January 1998 he joined Centennial Coal as their General Manager: Operations. He has over 25 years global coal mining experience. During the year he assumed the role of Chief Operating Officer.
Baldwin, Louise Ms. Louise Baldwin is General Counsel of Centennial Coal Company Limited in April 2006. In this role, Louise is responsible for the management and conduct of all legal matters, including regulatory matters, affecting the Centennial Group, as well as providing independent legal advice to Management and the Centennial Board. Before joining Centennial, Louise spent the last nine years working in the Corporate and Commercial Department of Allens Arthur Robinson Lawyers.
Macko, Tony Mr. Tony Macko, BA in Accountancy, ACA (ICAEW), CA, SA Fin, FTA, Dip Inv Relations (AIRA), is General Manager - Corporate Affairs, Company Secretary of Centennial Coal Company Limited. Mr. Sneddon is a mining engineer with over 35 years experience in the Australian Mining Industry. During his career with Coal & Allied in the Hunter Valley, he managed all facets of the development and operation of both open-cut and underground mines. Following a period in the senior management of the NSW Mines Inspectorate, he moved to Queensland as chief operating officer of Shell Coal, later the Australian coal arm of Anglo American, and recently retired from the position of chief executive officer. Mr. Sneddon is a director of Envirogen Pty Limited and chairman of CSM Energy Limited. Mr. Sneddon is a former director and chairman of Dalrymple Bay Coal Terminal Pty Limited, and a former director of Port Waratah Coal Services Limited, the New South Wales, Queensland and National mining councils. He was a director of independent coal producer QCMM Pty Ltd. In addition, he was a foundation member of the tripartite Queensland Coal Mine Safety and Health Committee and a member of the Federal/State committee formed to design uniform national mine safety legislation.
Parry, Peter Mr. Peter Parry is General Manager - Financial Control of Centennial Coal Company Limited. He has 22 years experience as a certified accountant working in the oil and gas and coal industries in NSW. He has worked for Exxon and Hartogen Energy before joining the coal industry in 1989 with the Liddell Joint Venture and Savage Resources. He joined Centennial in 1996 and is responsible for financial control and accounting for the Centennial Group.
Williams, Ian
Moy, Paul Dr. Paul J. Moy, BA (Hons), Dip Ed, Ph.D.,is Non-Executive Director of Centennial Coal Company Ltd. Dr. Moy is a Managing Director at UBS Global Asset Management. He has wide-ranging experience in utility reform including the power industry, and extensive experience in both investment banking at UBS and public policy in his former role as deputy secretary of the NSW Treasury. Dr. Moy was previously chairman of the Electricity Distribution Reform Group in NSW and a member of the Queensland Electricity Industry Reform Task Force. He is also a former member of the National Competition Council. Dr. Moy is a former non-executive director of Transgrid, Western Power Corporation, Diversified Utility and Energy Trust and Railcorp.
Brenner, Catherine Ms. Catherine Brenner, BEc, LLB, MBA,is Non-Executive Director of Centennial Coal Company Ltd. Ms. Brenner is a non-executive director of Coca-Cola Amatil Limited, AMP Life Limited and the Australian Brandenburg Orchestra. She is a Trustee of the Sydney Opera House Trust. She is a former managing director in the investment banking division of ABN AMRO. Prior to becoming an investment banker, she was a corporate lawyer. Ms. Brenner is a member of the Takeovers Panel.
Allan, Bruce Mr. Bruce Allan, FAusIMM, CP(Mining), MAICD, is Non-Executive Director of Centennial Coal Company Limited. Mr. Allan is a mining engineer who has some 47 years experience working at senior levels in the Australian resources industry, having held senior coal industry management positions within Rio Tinto and BHP Billiton before retiring in 2004 to form his own consulting business. In particular, he has extensive underground coal mining experience, having held the positions of General Mine Manager at each of Kembla Coal & Coke Pty Ltd and BHP Illawarra and the Chief Executive’s position at Springvale Colliery. In addition, he has held a variety of coal development, technical services and marketing roles, travelling extensively overseas representing the mining industry and Government. He has also served as chairman of the Australian Coal Association – Research Committee. He is Currently Chairman of the Queensland Mines Rescue Service Limited as well as a non executive director of Transpacific Industries Group Limited and the Illawarra Retirement Trust.
Sneddon, Neville Mr. Neville Sneddon,BE (Syd), ME (UNSW), MAIMM, MAICD, is Non-Executive Director Centennial Coal Company Limited effective 19 February 2008. Mr. Sneddon is a mining engineer with over 35 years experience in the Australian Mining Industry. During his career with Coal & Allied in the Hunter Valley, he managed all facets of the development and operation of both open-cut and underground mines. Following a period in the senior management of the NSW Mines Inspectorate, he moved to Queensland as chief operating officer of Shell Coal, later the Australian coal arm of Anglo American, and recently retired from the position of chief executive officer. Mr Sneddon is a director of Envirogen Pty Limited and chairman of CSM Energy Limited. Mr. Sneddon is a former director and chairman of Dalrymple Bay Coal Terminal Pty Limited, and a former director of Port Waratah Coal Services Limited, the New South Wales, Queensland and National mining councils. He was a director of independent coal producer QCMM Pty Ltd. In addition, he was a foundation member of the tripartite Queensland Coal Mine Safety and Health Committee and a member of the Federal/State committee formed to design uniform national mine safety legislation.
Grellman, Richard Mr. Richard Grellman, AM, FCA, is Non-Executive Director of Centennial Coal Company Limited effective from 21 February 2008. Mr. Grellman is a fellow of the Institute of Chartered Accountants in Australia, having spent 32 years with KPMG, retiring as a partner in 2000. He is currently chairman of the Motor Accidents Authority of New South Wales, the Motor Accidents Authority’s Council and Lifetime Care and Support Authority. He is a director of AMP Limited and chairman of AMP Life Limited. He is also chairman of the audit and compliance committee for AMP Limited and a director of Bisalloy Steel Group Limited, also chairing its audit committee. In addition, Mr Grellman is president and chairman of the board of Mission Australia and chairman of the Association of Surfing Professionals (International) Limited.

Basic Compensation

Name Fiscal Year Total
Moss, Kenneth 407,482
Cameron, Robert 4,762,490
Dougall, Robert 810,933
Moult, David 1,163,070
Baldwin, Louise 499,344
Macko, Tony 559,556
Parry, Peter 550,504
Williams, Ian 394,797
Moy, Paul --
Brenner, Catherine --
Allan, Bruce --
Sneddon, Neville --
Grellman, Richard --
As Of 29 Jun 2009

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