People: Whitehaven Coal Limited (WHC.AX)

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

4.45AUD
12:10am EST
Price Change (% chg)

$-0.15 (-3.26%)
Prev Close
$4.60
Open
$4.67
Day's High
$4.75
Day's Low
$4.37
Volume
743,289
Avg. Vol
1,231,306
52-wk High
$5.54
52-wk Low
$1.30

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Summary

Name Age Since Current Position
Conde, John 2007 Independent Non-Executive Chairman of the Board
Perrin, Austen 2008 Chief Financial Officer, Joint Company Secretary
Burt, Timothy 2009 General Counsel, Joint Company Secretary
Haggarty, Tony 2008 Managing Director, Executive Director
Plummer, Andrew 2008 Executive Director - Business Development, Director
Davies, Allan 57 2009 Executive Director - Operations, Director
Galligan, Tony 2008 General Manager - Infrastructure
Mende, Hans-Juergen 65 2007 Non-Executive Director
Krueger, Alex 35 2007 Non-Executive Director
Chatfield, Neil 55 2007 Independent Non-Executive Director
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Biographies

Name Description
Conde, John Mr. John C. Conde serves as Independent Non-Executive Chairman of the Board of Whitehaven Coal Limited. He has over 30 years of broad based commercial experience across a number of industries, including the energy sector. He is chairman of Energy Australia, BUPA Australia Health Pty Ltd, Sydney Symphony Limited and Homebush Motor Racing Authority Advisory Board. He is also president of the Commonwealth Remuneration Tribunal and a non executive director of Dexus Property Group. He was formerly chairman and managing director of Broadcast Investment Holdings, the owner of a number of media assets including Channel 9 South Australia and radio stations 2UE and 4BC, as well as being a former non-executive director of BHP Billiton Limited and Excel Coal Limited.
Perrin, Austen Mr. Austen D. Perrin serves as Chief Financial Officer, Joint Company Secretary of Whitehaven Coal Limited. He has over 20 years experience in the transport and infrastructure industry including Chief Financial Officer for Asciano Ltd and the Chief Financial Officer for Toll NZ Limited.
Burt, Timothy Mr. Timothy Burt serves as General Counsel, Joint Company Secretary of Whitehaven Coal Limited since July 2009. Prior to that, Timothy held senior legal roles at a number of listed Australian companies including Boral Ltd, United Group Ltd and Australian National Industries Ltd. He has completed Chartered Secretaries Australia’s Graduate Diploma of Applied Corporate Governance.
Haggarty, Tony Mr. Tony H. Haggarty serves as Managing Director, Executive Director of Whitehaven Coal Limited. He has over 30 years experience in the development, management and financing 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. He was appointed to the Board of Whitehaven on 3 May 2007 and was appointed Managing Director on 17 October 2008. He is also non-executive chairman of King Island Scheelite Limited and a non-executive director of IMX Resources Limited.
Plummer, Andrew Mr. Andrew Henderson Plummer serves as Executive Director - Business Development, Director of Whitehaven Coal Limited. He 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.
Davies, Allan Mr. Allan James Davies serves as Executive Director - Operations of Whitehaven Coal Limited. He is a mining engineer and has 35 years experience in the Australian and international coal and metalliferous mining industries. He is a registered mine manager in Australia and South Africa. He was a founding director of Excel Coal Limited and as Executive Director – Operations for Excel Coal Limited, he had direct responsibility for operations and construction projects. From 2000 until early 2006, he worked for Patrick Corporation as Director operations. Currently, he is a non-executive director of QR Limited, a member of the Advisory Board of the Kaplan Infrastructure and Logistics Fund and a non-executive director of QMastor Limited.
Galligan, Tony Mr. Tony Galligan serves as General Manager - Infrastructure of Whitehaven Coal Limited. He joined Whitehaven in 2006 and is responsible for infrastructure planning, government relations and mining tenure. He has more than 35 years experience in the Australian coal industry. Prior to joining Whitehaven, he worked in senior positions in the NSW Government including the positions of Director Minerals Development, Director Coal, and Chief Coal Geologist. He also worked for many years in the coal industry and government in Queensland. He has a Bachelor of Science (Geology).
Mende, Hans-Juergen Mr. Hans-Juergen Mende serves as Non-Executive Director of Whitehaven Coal Limited. He has been President of the AMCI Group since he co-founded the company in 1986. Prior to starting AMCI Group, Mr. Mende was employed by the Thyssen group of companies in various senior executive positions include Other current Directorships held by he include MMX Mineracao, New World Resources, Excel Maritime and a non-executive director of Felix Resources Limited an ASX listed company.
Krueger, Alex Mr. Alex T. Krueger serves as Non-Executive Director of Whitehaven Coal Limited. He is a Managing Director of First Reserve Corporation (FRC). He 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 coal sector. Prior to joining FRC, he worked in the Energy Group of Donaldson, Lufkin & Jenrette in Houston.
Chatfield, Neil Mr. Neil Gregory Chatfield serves as Independent Non-Executive Director of Whitehaven Coal Limited. He 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. he 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.

Basic Compensation

Name Fiscal Year Total
Conde, John 130,800
Perrin, Austen --
Burt, Timothy --
Haggarty, Tony 482,885
Plummer, Andrew 270,192
Davies, Allan 200,531
Galligan, Tony --
Mende, Hans-Juergen --
Krueger, Alex --
Chatfield, Neil --
As Of 29 Jun 2009

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