Edition:
United States

Carbon Energy Ltd (CNXAF.PK)

CNXAF.PK on OTC Markets Group - US Other OTC and Grey Market

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Summary

Name Age Since Current Position

Kerry Parker

48 2017 Chief Executive Officer

Catherine Costello

2015 Chief Financial Officer, Company Secretary

Stuart MacKenzie

55 2015 General Counsel

Terry Moore

2012 General Manager - Operations

Clifford Mallett

2011 Technical Director - UCG

Peter Hogan

2008 Non-Independent Non-Executive Director

George Su

2017 Non-Executive Director

Huihai Zhuang

2015 Non-Executive Director

Biographies

Name Description

Kerry Parker

Mr. Kerry John Parker is no longer the Chief Executive Officer of the Company, effective May 31, 2017. Kerry is a well regarded executive with a 20 year history of significant contribution to junior resources companies, having held Chief Financial Officer and Managing Director roles in various unlisted and ASX listed resource companies, including those engaged in the energy business. He has had significant experience in the management of Joint Ventures through CH4 Gas, Arrow Energy, Panax Geothermal, Inova Resources, Discovery Metals and Unity Mining across Australia, India, China, Indonesia, Botswana and Vietnam.

Catherine Costello

Ms. Catherine Costello is Chief Financial Officer, Company Secretary of Carbon Energy Limited. Ms Costello joined Carbon Energy in April 2014 as the Company's Chief Financial Officer and assumed the role of Company Secretary in September 2015. Ms Costello has 20 years of international experience in the mining, engineering and technology sectors. Her experience extends to global listed entities undergoing significant growth and she brings extensive financial, commercial and corporate governance skills. Prior to accepting the position with Carbon Energy, Ms Costello held several senior management roles including senior financial positions in Ausenco, Lihir Gold (now Newcrest Mining) and Placer Dome (now Barrick Gold). Ms Costello has a Bachelor of Commerce Degree from the University of Queensland, a Master of Science (Mineral Economics) from Curtin University, is a member of the Chartered Accountants Australia and New Zealand and a member of the Governance Institute of Australia.

Stuart MacKenzie

Mr. Stuart MacKenzie is General Counsel of the Company. Stuar MacKenzie brings to the Company strong resources and legal experience having worked initially as a geologist in Canada before becoming a corporate lawyer at Blake Dawson Waldron (now Ashurst) and Stikeman Elliott. From 2001 Stuart served as an internal legal counsel and company secretary for Placer Dome Asia Pacific, Lihir Gold and Pacific Aluminium as well as advising Barrick Gold on two projects in PNG and is currently also general counsel for Chinova Resources.

Terry Moore

Mr. Terry Moore is General Manager - Operations of Carbon Energy Limited., since January 31, 2012. He is responsible for development and ongoing operations of Carbon Energy’s global projects. Terry brings more than 15 years experience as a senior manager in the engineering sector including roles at Ausenco Operations and Downer EDI Mining. His experience includes electrical, mechanical, and civil engineering, design and construction projects from concept to commissioning and operational readiness. Terry’s solid track record incorporates management of projects including plant utilization, cost control and business process. He leads a growing team of project, environment and safety professionals.

Clifford Mallett

Dr. Clifford William Mallett, Ph.D., is Technical Director - UCG of Carbon Energy Limited since June 30, 2011. Cliff is one of Australia’s most highly regarded UCG experts with over 30 years of coal mining research experience, including over 15 years dedicated to advancing the development of UCG process technology. He is Chairman of the Board of Trustees of the UCG Association, the international industry group for promotion and education of underground coal gasification. He is responsible for the ongoing development of Carbon Energy's UCG technology. Additionally, Cliff undertakes assessment of potential coal deposits and their suitability for keyseam and expanding portfolio of projects both in Australia and around the world. Cliff has degrees in Geology from the University of Queensland and the University of Melbourne.

Peter Hogan

Mr. Peter Neville Hogan is Non-Independent Non-Executive Director of Carbon Energy Limited since 29 August 2008. Mr. Hogan is a Chartered Accountant providing business advisory services to a diverse range of clients. Mr. Hogan was previously a Strategy and Development Executive with Incitec Pivot Ltd. Mr. Hogan continues to provide some financial and commercial advisory services to Incitec Pivot on an arms length, fee for service basis. Prior to joining Incitec Pivot in early 2008, Mr. Hogan worked with PricewaterhouseCoopers for 23 years, including 17 years as Partner. He has extensive experience in providing business advisory services to Australian and overseas listed public companies and large private companies. He has particular experience with companies in the consumer and industrial product sectors and the mining sector. During the past three years Mr. Hogan has held the following other listed company Directorships: ! OneAll International Ltd (from December 2015) Non-Executive Director ! SGX listed Fabchem China Ltd (from July 2008 to November 2013) Non-Executive Director Mr. Hogan is a member of the Audit & Risk, Remuneration and Nomination Committees.

George Su

Huihai Zhuang

Mr. Huihai Zhuang is Non-Executive Director of the Company. Mr Zhuang is 100% owner of our cornerstone investor Kam Lung Investment Development Company (Kam Lung). Mr Zhuang was appointed to the Board as the nominee for Kam Lung following their increase in shareholding to 19.99%. Mr Zhuang brings to the board strong networks across Chinese business and government sectors which is anticipated to create a more effective cultural and relationship building leverage for the Company in doing business in China.

Basic Compensation

Name Fiscal Year Total

Kerry Parker

--

Catherine Costello

--

Stuart MacKenzie

--

Terry Moore

327,190

Clifford Mallett

190,750

Peter Hogan

40,000

George Su

--

Huihai Zhuang

26,957
As Of  29 Jun 2016