Coal promoters in Australia

From Global Energy Monitor

Identifying the champions of coal

There are people in lobbying, public relations, advertising, journalism, politics, unions, company directorships and industry associations who promote the continued use of coal (perhaps indirectly by refusing to support measures that would limit emissions) in spite of its emissions of greenhouse gasses and its contribution go global warming and associate melting of the arctic ice, melting of Greenland ice caps, sea level rise, bushfires, drought and ultimately starvation, and later climate migration and security issues.

Politicians

Name Party Parliament House Quote Notes
Barnaby Joyce Liberal National Party of Qld Federal Senate
Martin Ferguson Australian Labor Party Federal House of Representatives Ms Castle of the Total Environment Centre accused Mr Ferguson of thwarting the Rudd government's climate change policies. "He heads the Ministerial Council on Energy which is actively obstructing the development of energy solutions which would bolster the economy, create jobs and protect us from rising carbon costs," she said. "His overblown statements are intended to simply disguise his defence of Australia's biggest polluters." [1] Minister for Resources and Energy; Minister for Tourism

Unionists

Name Union Position Quote Notes
Paul Howes Australian Workers Union National Secretary "If we were to put too high a price on the carbon emitted from this facility here we would simply be shipping these jobs off to nations like Brazil, nations like India, nations like China, where there will be more emissions, not less.[2] Also supports Nuclear Power

Company directors

Major Australian Coal Mining Companies)[3]
Company Director Type of Company Comments
Peabody Energy Australia Gregory H. Boyce (CEO) Coal Mining -
Peabody Energy Australia Julian Thornton (Managing Director) Coal Mining Currently responsible for the overall management, direction, and coordination of Peabody's Australian operations. Career started as a mining engineer. Has experience managing operations in Australia, South America, and Europe.
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd Don Argus (Chairman since '01) Coal Mining Former Managing Director and CEO of the National Australia Bank Limited. International business & management background. Australian Businessman. Named one of the most influential figures in Australian business by The Bulletin magazine (07)
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd Marius Kloppers CEO (since '07) & Executive Director Coal Mining Involved in the mining and resources industry since 1993. Has held several positions within BHP. Born in South Africa.
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd Paul Anderson Coal Mining Former CEO & Managing Director BHP Billiton (98-01). Background in natural resources & energy. Previously chairman of Duke Energy Corporation.
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd Alan Boeckmann (Director since '08) Coal Mining Currently Chairman and Chief Executive Officer of Fluor Corporation, USA Experience in running large-scale international industrial companies and experience in the oil and gas industry. Based in USA
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd John Buchanan (Director since '03) Coal Mining Held various leadership roles in strategic, financial, operational and marketing positions. Former executive director and Group CFO of BP, serving on the BP Board for six years. Born in New Zealand, based in Britain.
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd Carlos Cordeiro (Director since ’05) Coal Mining Background in corporate strategy & finance. Previously Partner and Managing Director of Goldman Sachs Group Inc.
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd David Crawford (Director since ’94) Coal Mining Background in finance. Chairman of the BHP board's Risk & Audit Committee. Previously Australian National Chairman of KPMG, Chartered Accountant
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd Gail de Planque (Director since 2005) Coal Mining Expert in nuclear technology. Previous positions include former Commissioner of the United States Nuclear Regulatory Commission, former Director of the Environmental Measurements Laboratory of the US Department of Energy, Fellow and former President of the American Nuclear Society.
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd David Jenkins (Director since ’00) Coal Mining Background in oil & gas technology. Previously Chief Geologist, Director Technology and Chief Technology Advisor to BP Plc
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd David Morgan (Director since ’08) Coal Mining Background in the finance sector: former Managing Director and CEO of Westpac Banking Corporation, International Monetary Fund, Australian Federal Treasury.
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd Wayne Murdy (Director since ’09) Coal Mining Background in finance/accounting in area of mining, oil & gas companies. Former CEO of Newmont Mining Corporation & director of the National Mining Association.
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd Jacques Nasser (Director since '06) Coal Mining Previously with Ford (Over 30 yrs. Including position as CEO ’98-’01)
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd Keith Rumble (Director since 08) Coal Mining Background in the resources industry- particularly titanium & platinum mining. Previously CEO of SUN mining. Other current offices include trustee of WWF, South Africa (since 06)
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd John Schubert (Director since ’00) Coal Mining Background in the oil industry. Prev. CEO of Pioneer International Ltd, Managing Director of Esso Aust. Ltd 7 President of the Business Council of Australia.
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd Jane McAloon (Group Company Secretary since ’07) Coal Mining Previous positions with the Aust. Gas Light Company & as Director General of the NSW Ministry of Energy and Utilities
Gloucestor Coal Ltd James Mackenzie (Chairman) Coal producer Background in accounting. Previous executive positions in ANZ banking group, Norwich Union. Current positions held inc. chairman of Pacific Brands Ltd and director of Melco Crown Entertainment Ltd & Donaldson Coal. Based in Australia
Gloucestor Coal Ltd Barry Tudor Coal producer Background in accounting. Previously director of Australian Assets for Noble Energy. Responsible for the Noble Group’s strategic expansion in coal asset ownership. Based in Australia
Gloucestor Coal Ltd Ricardo Leiman Coal producer Currently Noble Group Chief Operating Officer. Management background in the banking & investment sector.
Gloucestor Coal Ltd William Randall Coal producer Currently Noble Group Head of the Coal & Coke division.
Gloucestor Coal Ltd Greg Fletcher Coal producer Background in accountancy & external audit & internal audit services for Australian companies
Anglo Coal Australia Ltd ----?---- Coal producer
Anglo Coal Australia Ltd Willy Strothotte (Chairman since 02) Coal producer Background in international trading in metals and minerals in Germany, Belgium and the USA. Also director of Century Aluminium Corporation and Minara Resources Limited.
Anglo Coal Australia Ltd Mick Davis (Board member since 02, CEO since ’01) Coal producer Previous employment with Billiton Plc & Ingwe Coal Corp Ltd.
Anglo Coal Australia Ltd Trevor Reid (Board member since ’02, Chief Financial officer since ’02) Coal producer Background in resource banking: Standard Bank Group, Warrior International Ltd
Anglo Coal Australia Ltd Santiago Zaldumbide (Board member since ’02) Coal producer Previous leadership roles within Union Explosivos Rio Tinto and of Petroleos del Norte, Corporación Industrial de Banesto & Asturiana de Zinc. Currently member of European Advisory Council of Air Products and Chemicals, Inc & Executive Committee of the Confederation of Industries of Spain (CEOE) among other appointments.
Anglo Coal Australia Ltd Ivan Glasenberg (Board member since ’02) Coal producer CEO of Glencore International & has held various positions within the coal department of the company. Also director of Minara Resources Limited
Anglo Coal Australia Ltd Paul Hazen (Board member since ’02) Coal producer Former CEO of Wells Fargo & Company, Currently chairs Accel-KKR and of KKR Financial Corp & a director of Safeway, Inc. and Willis Group Holdings Ltd.
Anglo Coal Australia Ltd Peter Hooley (Board member since ’09) Coal producer Background in Finance. Previous positions as Group Finance Director of Smith & Nephew plc and Group Financial Controller of BICC plc.
Anglo Coal Australia Ltd Claude Lamoureux (board member since ’08) Coal producer Previously President and Chief Executive from the Ontario Teachers' Pension Plan. Background in finance.
Anglo Coal Australia Ltd Steve Robson (board member since ’02) Coal producer Previous responsibilities have included the legal framework for regulation of the UK financial services industry, public private partnerships, procurement policy including the private finance initiative and the Treasury's enterprises and growth unit. Also director of JPMorgan Cazenove Holdings, Partnerships UK plc.
Anglo Coal Australia Ltd David Rough (board member since ’02) Coal producer Previously director of Legal & General Group Plc
Anglo Coal Australia Ltd Ian Strachan (board member since ’03) Coal producer Also director of Reuters Group plc, Johnson Matthey plc, Rolls-Royce plc and Transocean Inc & employed as Deputy Chief Exec. Of Rio Tinto plc
Xstrata Coal Pty Ltd Willy Strothotte (Chairman since '02) Coal Producer Background in international trading in metals and minerals in Germany, Belgium and the USA. Also director of Century Aluminium Corporation and Minara Resources Limited
Xstrata Coal Pty Ltd Mick Davis (Board member since 02, CEO since ’01) Coal Producer Previous employment with Billiton Plc & Ingwe Coal Corp Ltd.
Xstrata Coal Pty Ltd [[Trevor Reid (Board since ’02, Chief Financial officer since ’02) Coal Producer Background in resource banking: Standard Bank Group, Warrior International Ltd
Xstrata Coal Pty Ltd Santiago Zaldumbide (Board member since ’02) Coal Producer Previous leadership roles within Union Explosivos Rio Tinto and of Petroleos del Norte, Corporación Industrial de Banesto & Asturiana de Zinc. Currently member of European Advisory Council of Air Products and Chemicals, Inc & Executive Committee of the Confederation of Industries of Spain (CEOE) among other appointments.
Xstrata Coal Pty Ltd Ivan Glasenberg (Board member since ’02) Coal Producer CEO of Glencore International & has held various positions within the coal department of the company. Also director of Minara Resources Limited
Xstrata Coal Pty Ltd Paul Hazen (Board member since ’02 ) Coal Producer Former CEO of Wells Fargo & Company, Currently chairs Accel-KKR and of KKR Financial Corp & a director of Safeway, Inc. and Willis Group Holdings Ltd.
Xstrata Coal Pty Ltd Peter Hooley (Board member since ’09) Coal Producer Background in Finance. Previous positions as

Group Finance Director of Smith & Nephew plc and Group Financial Controller of BICC plc.

Xstrata Coal Pty Ltd Claude Lamoureux (Board member since ’08) Coal Producer Previously President and Chief Executive from the Ontario Teachers' Pension Plan. Background in finance.
Xstrata Coal Pty Ltd Steve Robson (Board member since ’02) Coal Producer Previous responsibilities have included the legal framework for regulation of the UK financial services industry, public private partnerships, procurement policy including the private finance initiative and the Treasury's enterprises and growth unit. Also director of JPMorgan Cazenove Holdings, Partnerships UK plc.
Xstrata Coal Pty Ltd David Rough (Board member since ’02) Coal Producer Previously director of Legal & General Group Plc
Xstrata Coal Pty Ltd Ian Strachan (Board member since ’03) Coal Producer Also director of Reuters Group plc, Johnson Matthey plc, Rolls-Royce plc and Transocean Inc & employed as Deputy Chief Exec. Of Rio Tinto plc
Rio Tinto Ltd Jan du Plessis (Chairman-Executive) Coal Mining Also on the board of British American Tobacco plc & Marks & Spencer Group PLC
Rio Tinto Ltd Tom Albanese (CEO- Executive)- London Coal Mining Held a series of mgt positions at Rio Tinto since 1993. Previously director of Ivanhoe Mines Limited, Palabora Mining Company & Executive Committee of the International Copper Association
Rio Tinto Ltd Guy Elliot –(Executive) London. Coal Mining Previously director of Ivanhoe Mines Limited, Palabora Mining Company & Executive Committee of the International Copper Association
Rio Tinto Ltd Sam Walsh –(Executive) Perth. Coal Mining Background in the automotive industry before moving to Rio Tinto in 1991. Previously director of Australian Chamber of Commerce and Industry, Australian Mines and Metals Association
RioTinto Ltd Sir David Clementi (Non-executive). Coal Mining Previously Deputy Governor of the Bank of England & Chief executive of Kleinwort Benson.
Rio Tinto Ltd Vivienne Cox (Non-executive). Coal Mining Previously worked with Alternative Energy for BP plc as Executive Vice President & Chief Executive Officer as well as in other positions for the BP group including chemicals, exploration, finance and refining and marketing. Currently a director of Climate Change Capital Limited
Rio Tinto Ltd Sir Rodd Eddington (Non-executive) Coal Mining Background in the aviation industry, including position as CEO of British Airways , managing director of Cathay Pacific Airways (92-96). Also director for News Corporation plc, John Swire & Son Pty Limited
Rio Tinto Ltd Michael Fitzpatrick (Non-executive)-Australia Coal Mining Previously director in Hastings Funds Management Ltd.
Rio Tinto Ltd Yves Fortier (Non-executive) Coal Mining Previously an ambassador and Permanent Representative of Canada to the United Nations from 1988 to 1992Currently Chairman Emeritus and Senior Partner of Ogilvy Renaul. Previous board member of groups including NOVA Chemicals Corporation, Royal Bank of Canada, Novtel corporation
Rio Tinto Ltd Richard Goodmanson (Non-executive). Coal Mining Previously held senior mgt positions at McKinsey & Co, PepsiCo and American West Airlines. Currently executive price president at DuPont. Co-current roles include Economic Advisor to the Governor of Guangdong Province, China & a director of Qantas.
Rio Tinto Ltd Andrew Gould Coal Mining Currently chairman & CEO of Schlumberger Limited. Among other roles, currently a member of the Advisory Board of the King Fahd University of Petroleum and Minerals in Dhahran, Saudi Arabia
Rio Tinto Ltd Lord Kerr of Kinlochard Coal Mining Background in UK diplomacy. An independent member of the House of Lords since ’04. Previously director of the "Shell" Transport and Trading Company plc, Currently deputy chairman of Royal Dutch Shell plc & Advisory Board member, Scottish Power (Iberdrola)
Rio Tinto Ltd David Mayhew Coal Mining Continuing involvement with the Cazenove Organisation.
Rio Tinto Ltd Paul Tellier Coal Mining Background in the Canadian public service sector. Previously president & CEO of Bombardier Inc.
Idemitsu Australia Resources Pty Ltd (Australian arm of Idemitsu Kosan-Jp) Akihiko Tembo (Chairman), Kazuhisa Nakano (President), Shuichi Omiya, Kenichi Matsui, Takahisa Hiruma, Yoshinori Kawamoto, Zenichi Suda, Seiji Fukunaga, Akiro Nishiyori, Mitsuru Soneda, Junjiro Kuramochi, Takashi Tsukioka, Yasunori Maeda, Osamu Kamimae Coal Mining
Ensham Resources Pty Ltd [[Peter Westerhuis CEO Coal Mining Background in the mining industry. Worked in a range of engineering/management roles for both BHP & Roche Mining Contractors
MacArthur Coal Ltd Keith DeLacy (Chairman since ‘01) Coal Mining Former Treasurer of Queensland. Currently chairman of Queensland Sugar Limited, Cubbie Group Ltd, Nimrod Resources Limited, and the Global Sugar Alliance.
MacArthur Coal Ltd Roger Marshall Coal Mining Background in both domestic & international coal industries in a range of commercial roles (marketing, finance, mgt, operations). Also on the board of Queensland Ores Limited, Southern Uranium Limited, Copper Resources Corporation Ltd & CITIC Australia Trading Limited
MacArthur Coal Ltd Peter Forbes (Director since ’03) Coal Mining Background in senior finance & mgt roles. Also director of Cubbie Group Ltd and QIC Private Capital Pty Ltd
MacArthur Coal Ltd Nicole Hollows (CEO + Managing Director since ’07) Coal Mining Has worked at MacArthur since 1998. Currently President of the Board of the Qld Resources Council
MacArthur Coal Ltd Chen Zeng Coal Mining Managing Director of CITIC Australia (an investor of MacArthur Coal), also a director of the China Chamber of Commerce in Australia and Marathon Resources Limited.
MacArthur Coal Ltd Martin Kriewaldt Coal Mining Currently sits on the boards of listed companies Suncorp-Metway (he served as Deputy Chairman for six years), Impedimed, Oil Search, GWA International and Campbell Brothers.
MacArthur Coal Ltd Terry O’Reilly Coal Mining Has held several senior management positions in both the resources and energy sectors. Has chaired the World Coal Institute Promotions Committee, the Australian Coal Association, Queensland Coal Operators & the New South Wales Minerals Council.
New Hope Corporation Ltd Mr Robert Millner - Chairman Coal Mining
New Hope Corporation Ltd Mr David Williamson Coal Mining
New Hope Corporation Ltd Mr Peter Robinson Coal Mining
New Hope Corporation Ltd Mr David Fairfull Coal Mining
New Hope Corporation Ltd Mr Bill Grant Coal Mining
New Hope Corporation Ltd Mr Robert Neale Coal Mining
Felix Resources Travers Duncan Coal Mining Background in project management of large mining and infrastructure development projects.
Felix Resources Brian Flannery Coal Mining Background in the development, engineering, construction, operation and management of open-cut and underground mining projects in Australia and overseas
Felix Resources John Kinghorn Coal Mining Background in accountancy & finance. Founder of Allco Finance Group Limited, RenWorks Limited, Rams Home Loans Group.
Felix Resources Hans Mende Coal Mining Founder & CEO of American Metals & Coal International, Inc. Concurrently a director of MMX Mineracao E Metalicos SA, OKD in the Czech Republic, AMCI Australia and Whitehaven Pty Ltd. in Australia.
Felix Resources Vincent O’Rourke. Coal Mining Background in the corporate & railway industries (inc. previous CEO of Qld Rail)

Company directors

Major Australian Coal Mining Companies)[4]
Company Type of Company Director Comments
Macquarie Generation Bayswater Coal fired Power Station,NSW Anna Buduls Financial background (inc Macquarie Bank.) Also Chair of Tramada Holdings Pty Ltd and Beyond Empathy Limited and director of SAI Global Limited and HJB Group.
Macquarie Generation Bayswater Coal fired Power Station,NSW Grant Every-Burns (CEO & Managing Director)

Also a non-executive Director of the Energy Supply Association of Australia Limited and the National Generators Forum Limited. Background in mgt of thermal power stations

Macquarie Generation Bayswater Coal fired Power Station,NSW John Cahill
Macquarie Generation Bayswater Coal fired Power Station,NSW Deborah Page Background in finance & accountancy
Macquarie Generation Bayswater Coal fired Power Station,NSW Lucio Di Bartolomeo Background in the transport industry (including Managing Director of FreightCorp). Previously on the boards of, among others, the Australian Defence College Advisory Board & the Australian Industry Group Defence Council
Eraring Energy Eraring Coal fired Power Station, NSW Ross Bunyon (Chairman)
Eraring Energy Eraring Coal fired Power Station, NSW Beverley Hoskinson-Green
Eraring Energy Eraring Coal fired Power Station, NSW Ross Bunyon (Chairman)
Eraring Energy Eraring Coal fired Power Station, NSW Beverley Hoskinson-Green
Eraring Energy Eraring Coal fired Power Station, NSW Peter Murray
Eraring Energy Eraring Coal fired Power Station, NSW Michael Nugent
Eraring Energy Eraring Coal fired Power Station, NSW Dean Pritchard
Eraring Energy Eraring Coal fired Power Station, NSW Michael Vertigan
Eraring Energy Eraring Coal fired Power Station, NSW Peter Jackson
Loy Yang Power Loy Yang Coal fired Power station (A), Vic Ian Nethercote (CEO) Member of the Energy Supply Association of Australia (esaa) and National Generators Forum.
NRG Gladstone Coal fired Power Station, QLD Howard E Cosgrove (Chairman) Has held various positions with Delmarva Power & Light
NRG Gladstone Coal fired Power Station, QLD Pastor Kirbyjon H Caldwell Former director of Reliant Energy Inc
NRG Gladstone Coal fired Power Station, QLDc John F Chlebowski Jr Concurrently a director of First Midwest Bankcorp, Inc.
NRG Gladstone Coal fired Power Station, QLD Lawrence S. Coben Also Chairman and CEO of Tremisis Energy Acquisition Corporation II. & SAESA Group
NRG Gladstone Coal fired Power Station, QLD David W Crane (CEO) Previously Chief Executive Officer of International Power plc
NRG Gladstone Coal fired Power Station, QLD Stephen L Cropper Previously with the WIlliams Companies (an energy company). Also a director of Berry Petroleum COmpany, among others
NRG Gladstone Coal fired Power Station, QLD William E Hantke Previously in executive positions for Premor, Inc & Tosco Corporation- both refining companies. On the board of NTR Acquisition Co & Process Energy Solutions
NRG Gladstone Coal fired Power Station, QLD Paul W Hobby Has worked in both private (founding Chairman of Genesis

Park, L.P.) & public sectors (has served as Texas Lieutenant Governor Bullock's Chief of Staff and as an Assistant United States Attorney)

NRG Gladstone Coal fired Power Station, QLD Gerald Luterman Currently on the board of Ramsey Industries, among others
NRG Gladstone Coal fired Power Station, QLD Kathleen McGinty Background in the US public sector, previously Secretary of the Pennsylvania Department of Environmental Protection (DEP) & part of the Clinton Administrationounding. Also a founding partner of Peregrine Technology Partners
NRG Gladstone Coal fired Power Station, QLD Anne C Schaumburg Previously at Credit Suisse First Boston in the Global Energy Group
NRG Gladstone Coal fired Power Station, QLD Herbert H. Tate

Background in law. A former assistant administrator for Enforcement at the United States Environmental Protection Agency and as director of the Environmental Law Institute.

NRG Gladstone Coal fired Power Station, QLD Thomas H. Weidemeyer Currently a director of Goodyear Tire & Rubber Co., Waste Management, Inc. and Amsted Industries Incorporated. Prev. worked with United Parcel Service, Inc.
NRG Gladstone Coal fired Power Station, QLD Walter R. Young
Macquarie Generation Liddell Coal fired Power Station, NSW Directors as listed above
International Power Hazelwood Coal fired Power Station, Vic Tony Concannon (CEO)
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic

The Honourable Sir Michael Kadoorie (Non-executive director) || Directorships include Sir Elly Kadoorie & Sons Ltd.

Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic William Elkin Mocatta (Non-executive director) Chairman of CLP Power Hong Kong & director of TruEnergy Holdings, director of Sir Elly Kadoorie & Sons Ltd and The Hongkong and Shanghai Hotels, Ltd among others
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Ronald James McAulay (Non-executive director) Directorships include Sir Elly Kadoorie & Sons Ltd and The Hongkong and Shanghai Hotels, Ltd.
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic John Andrew Harry Leigh (Non-executive director) Directorships include Sir Elly Kadoorie & Sons Ltd & The Hongkong and Shanghai Hotels, Ltd
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Rudolf Bischof (Non-executive director) Directorships include Sir Elly Kadoorie & Sons Ltd
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Ian Duncan Boyce (Non-executive director): Directorships include Sir Elly Kadoorie & Sons Ltd & The Hongkong and Shanghai Hotels, Ltd
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Jason Holroyd Whittle (Non-executive director) A substantial shareholder of CLP Holdings. Also a director of Sir Elly Kadoorie & Sons Ltd. and the Chairman of LESS Ltd., which is a general partner of a venture capital fund of funds focused on the environmental sector.
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Lee Yui Bor (Non-executive director) A chartered engineers, chairman of Longmen Group Ltd. and UPS Consultancy Ltd., and a Director of Metrojet Ltd. and Heliservices (Hong Kong) Ltd
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Paul Arthur Theys (Non-executive director) Lead Country Manager for ExxonMobil’s business in the Chinese mainland and Hong Kong. He is the Chairman of ExxonMobil (China) Investment Co., Ltd. and ExxonMobil Hong Kong Ltd.
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic The Honourable Sir Sze Yuen Chung (Independent non-executive director)
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic

Vernon Francis Moore (Independent non-executive director)

Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Loh Chung Hon Hansen (Independent non-executive director)
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Tsui Lam Sin Lai Judy (Independent non-executive director)
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Sir Roderick Ian Eddington (Independent non-executive director)
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Lee Ting Chang Peter (Independent non-executive director)
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Kan Man Lok Paul (Independent non-executive director)
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Nicolas Charles Allen (Independent non-executive director) Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Andrew Clifford Winawer Brandler (CEO)
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Tse Pak Wing Peter (Executive director)
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Peter William Greenwood (Executive director)
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Neo Kim Teck (Alternate directors)
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Richard McIndoe (Australian Managing Director of TruEnergy) Previous employment with a major international power developer & a major international bank
Major Australian Coal Mining Companies)[5]
Company Director Type of Company Comments
Peabody Energy Australia Gregory H. Boyce (CEO) Coal Mining -
Peabody Energy Australia Julian Thornton (Managing Director) Coal Mining Currently responsible for the overall management, direction, and coordination of Peabody's Australian operations. Career started as a mining engineer. Has experience managing operations in Australia, South America, and Europe.
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd Don Argus (Chairman since '01) Coal Mining Former Managing Director and CEO of the National Australia Bank Limited. International business & management background. Australian Businessman. Named one of the most influential figures in Australian business by The Bulletin magazine (07)
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd Marius Kloppers CEO (since '07) & Executive Director Coal Mining Involved in the mining and resources industry since 1993. Has held several positions within BHP. Born in South Africa.
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd Paul Anderson Coal Mining Former CEO & Managing Director BHP Billiton (98-01). Background in natural resources & energy. Previously chairman of Duke Energy Corporation.
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd Alan Boeckmann (Director since '08) Coal Mining Currently Chairman and Chief Executive Officer of Fluor Corporation, USA Experience in running large-scale international industrial companies and experience in the oil and gas industry. Based in USA
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd John Buchanan (Director since '03) Coal Mining Held various leadership roles in strategic, financial, operational and marketing positions. Former executive director and Group CFO of BP, serving on the BP Board for six years. Born in New Zealand, based in Britain.
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd Carlos Cordeiro (Director since ’05) Coal Mining Background in corporate strategy & finance. Previously Partner and Managing Director of Goldman Sachs Group Inc.
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd David Crawford (Director since ’94) Coal Mining Background in finance. Chairman of the BHP board's Risk & Audit Committee. Previously Australian National Chairman of KPMG, Chartered Accountant
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd Gail de Planque (Director since 2005) Coal Mining Expert in nuclear technology. Previous positions include former Commissioner of the United States Nuclear Regulatory Commission, former Director of the Environmental Measurements Laboratory of the US Department of Energy, Fellow and former President of the American Nuclear Society.
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd David Jenkins (Director since ’00) Coal Mining Background in oil & gas technology. Previously Chief Geologist, Director Technology and Chief Technology Advisor to BP Plc
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd David Morgan (Director since ’08) Coal Mining Background in the finance sector: former Managing Director and CEO of Westpac Banking Corporation, International Monetary Fund, Australian Federal Treasury.
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd Wayne Murdy (Director since ’09) Coal Mining Background in finance/accounting in area of mining, oil & gas companies. Former CEO of Newmont Mining Corporation & director of the National Mining Association.
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd Jacques Nasser (Director since '06) Coal Mining Previously with Ford (Over 30 yrs. Including position as CEO ’98-’01)
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd Keith Rumble (Director since 08) Coal Mining Background in the resources industry- particularly titanium & platinum mining. Previously CEO of SUN mining. Other current offices include trustee of WWF, South Africa (since 06)
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd John Schubert (Director since ’00) Coal Mining Background in the oil industry. Prev. CEO of Pioneer International Ltd, Managing Director of Esso Aust. Ltd 7 President of the Business Council of Australia.
BHP Billiton Mitsubishi Alliance (BMA) Coal Operations Pty Ltd Jane McAloon (Group Company Secretary since ’07) Coal Mining Previous positions with the Aust. Gas Light Company & as Director General of the NSW Ministry of Energy and Utilities
Gloucestor Coal Ltd James Mackenzie (Chairman) Coal producer Background in accounting. Previous executive positions in ANZ banking group, Norwich Union. Current positions held inc. chairman of Pacific Brands Ltd and director of Melco Crown Entertainment Ltd & Donaldson Coal. Based in Australia
Gloucestor Coal Ltd Barry Tudor Coal producer Background in accounting. Previously director of Australian Assets for Noble Energy. Responsible for the Noble Group’s strategic expansion in coal asset ownership. Based in Australia
Gloucestor Coal Ltd Ricardo Leiman Coal producer Currently Noble Group Chief Operating Officer. Management background in the banking & investment sector.
Gloucestor Coal Ltd William Randall Coal producer Currently Noble Group Head of the Coal & Coke division.
Gloucestor Coal Ltd Greg Fletcher Coal producer Background in accountancy & external audit & internal audit services for Australian companies
Anglo Coal Australia Ltd ----?---- Coal producer
Anglo Coal Australia Ltd Willy Strothotte (Chairman since 02) Coal producer Background in international trading in metals and minerals in Germany, Belgium and the USA. Also director of Century Aluminium Corporation and Minara Resources Limited.
Anglo Coal Australia Ltd Mick Davis (Board member since 02, CEO since ’01) Coal producer Previous employment with Billiton Plc & Ingwe Coal Corp Ltd.
Anglo Coal Australia Ltd Trevor Reid (Board member since ’02, Chief Financial officer since ’02) Coal producer Background in resource banking: Standard Bank Group, Warrior International Ltd
Anglo Coal Australia Ltd Santiago Zaldumbide (Board member since ’02) Coal producer Previous leadership roles within Union Explosivos Rio Tinto and of Petroleos del Norte, Corporación Industrial de Banesto & Asturiana de Zinc. Currently member of European Advisory Council of Air Products and Chemicals, Inc & Executive Committee of the Confederation of Industries of Spain (CEOE) among other appointments.
Anglo Coal Australia Ltd Ivan Glasenberg (Board member since ’02) Coal producer CEO of Glencore International & has held various positions within the coal department of the company. Also director of Minara Resources Limited
Anglo Coal Australia Ltd Paul Hazen (Board member since ’02) Coal producer Former CEO of Wells Fargo & Company, Currently chairs Accel-KKR and of KKR Financial Corp & a director of Safeway, Inc. and Willis Group Holdings Ltd.
Anglo Coal Australia Ltd Peter Hooley (Board member since ’09) Coal producer Background in Finance. Previous positions as Group Finance Director of Smith & Nephew plc and Group Financial Controller of BICC plc.
Anglo Coal Australia Ltd Claude Lamoureux (board member since ’08) Coal producer Previously President and Chief Executive from the Ontario Teachers' Pension Plan. Background in finance.
Anglo Coal Australia Ltd Steve Robson (board member since ’02) Coal producer Previous responsibilities have included the legal framework for regulation of the UK financial services industry, public private partnerships, procurement policy including the private finance initiative and the Treasury's enterprises and growth unit. Also director of JPMorgan Cazenove Holdings, Partnerships UK plc.
Anglo Coal Australia Ltd David Rough (board member since ’02) Coal producer Previously director of Legal & General Group Plc
Anglo Coal Australia Ltd Ian Strachan (board member since ’03) Coal producer Also director of Reuters Group plc, Johnson Matthey plc, Rolls-Royce plc and Transocean Inc & employed as Deputy Chief Exec. Of Rio Tinto plc
Xstrata Coal Pty Ltd Willy Strothotte (Chairman since '02) Coal Producer Background in international trading in metals and minerals in Germany, Belgium and the USA. Also director of Century Aluminium Corporation and Minara Resources Limited
Xstrata Coal Pty Ltd Mick Davis (Board member since 02, CEO since ’01) Coal Producer Previous employment with Billiton Plc & Ingwe Coal Corp Ltd.
Xstrata Coal Pty Ltd [[Trevor Reid (Board since ’02, Chief Financial officer since ’02) Coal Producer Background in resource banking: Standard Bank Group, Warrior International Ltd
Xstrata Coal Pty Ltd Santiago Zaldumbide (Board member since ’02) Coal Producer Previous leadership roles within Union Explosivos Rio Tinto and of Petroleos del Norte, Corporación Industrial de Banesto & Asturiana de Zinc. Currently member of European Advisory Council of Air Products and Chemicals, Inc & Executive Committee of the Confederation of Industries of Spain (CEOE) among other appointments.
Xstrata Coal Pty Ltd Ivan Glasenberg (Board member since ’02) Coal Producer CEO of Glencore International & has held various positions within the coal department of the company. Also director of Minara Resources Limited
Xstrata Coal Pty Ltd Paul Hazen (Board member since ’02 ) Coal Producer Former CEO of Wells Fargo & Company, Currently chairs Accel-KKR and of KKR Financial Corp & a director of Safeway, Inc. and Willis Group Holdings Ltd.
Xstrata Coal Pty Ltd Peter Hooley (Board member since ’09) Coal Producer Background in Finance. Previous positions as

Group Finance Director of Smith & Nephew plc and Group Financial Controller of BICC plc.

Xstrata Coal Pty Ltd Claude Lamoureux (Board member since ’08) Coal Producer Previously President and Chief Executive from the Ontario Teachers' Pension Plan. Background in finance.
Xstrata Coal Pty Ltd Steve Robson (Board member since ’02) Coal Producer Previous responsibilities have included the legal framework for regulation of the UK financial services industry, public private partnerships, procurement policy including the private finance initiative and the Treasury's enterprises and growth unit. Also director of JPMorgan Cazenove Holdings, Partnerships UK plc.
Xstrata Coal Pty Ltd David Rough (Board member since ’02) Coal Producer Previously director of Legal & General Group Plc
Xstrata Coal Pty Ltd Ian Strachan (Board member since ’03) Coal Producer Also director of Reuters Group plc, Johnson Matthey plc, Rolls-Royce plc and Transocean Inc & employed as Deputy Chief Exec. Of Rio Tinto plc
Rio Tinto Ltd Jan du Plessis (Chairman-Executive) Coal Mining Also on the board of British American Tobacco plc & Marks & Spencer Group PLC
Rio Tinto Ltd Tom Albanese (CEO- Executive)- London Coal Mining Held a series of mgt positions at Rio Tinto since 1993. Previously director of Ivanhoe Mines Limited, Palabora Mining Company & Executive Committee of the International Copper Association
Rio Tinto Ltd Guy Elliot –(Executive) London. Coal Mining Previously director of Ivanhoe Mines Limited, Palabora Mining Company & Executive Committee of the International Copper Association
Rio Tinto Ltd Sam Walsh –(Executive) Perth. Coal Mining Background in the automotive industry before moving to Rio Tinto in 1991. Previously director of Australian Chamber of Commerce and Industry, Australian Mines and Metals Association
RioTinto Ltd Sir David Clementi (Non-executive). Coal Mining Previously Deputy Governor of the Bank of England & Chief executive of Kleinwort Benson.
Rio Tinto Ltd Vivienne Cox (Non-executive). Coal Mining Previously worked with Alternative Energy for BP plc as Executive Vice President & Chief Executive Officer as well as in other positions for the BP group including chemicals, exploration, finance and refining and marketing. Currently a director of Climate Change Capital Limited
Rio Tinto Ltd Sir Rodd Eddington (Non-executive) Coal Mining Background in the aviation industry, including position as CEO of British Airways , managing director of Cathay Pacific Airways (92-96). Also director for News Corporation plc, John Swire & Son Pty Limited
Rio Tinto Ltd Michael Fitzpatrick (Non-executive)-Australia Coal Mining Previously director in Hastings Funds Management Ltd.
Rio Tinto Ltd Yves Fortier (Non-executive) Coal Mining Previously an ambassador and Permanent Representative of Canada to the United Nations from 1988 to 1992Currently Chairman Emeritus and Senior Partner of Ogilvy Renaul. Previous board member of groups including NOVA Chemicals Corporation, Royal Bank of Canada, Novtel corporation
Rio Tinto Ltd Richard Goodmanson (Non-executive). Coal Mining Previously held senior mgt positions at McKinsey & Co, PepsiCo and American West Airlines. Currently executive price president at DuPont. Co-current roles include Economic Advisor to the Governor of Guangdong Province, China & a director of Qantas.
Rio Tinto Ltd Andrew Gould Coal Mining Currently chairman & CEO of Schlumberger Limited. Among other roles, currently a member of the Advisory Board of the King Fahd University of Petroleum and Minerals in Dhahran, Saudi Arabia
Rio Tinto Ltd Lord Kerr of Kinlochard Coal Mining Background in UK diplomacy. An independent member of the House of Lords since ’04. Previously director of the "Shell" Transport and Trading Company plc, Currently deputy chairman of Royal Dutch Shell plc & Advisory Board member, Scottish Power (Iberdrola)
Rio Tinto Ltd David Mayhew Coal Mining Continuing involvement with the Cazenove Organisation.
Rio Tinto Ltd Paul Tellier Coal Mining Background in the Canadian public service sector. Previously president & CEO of Bombardier Inc.
Idemitsu Australia Resources Pty Ltd (Australian arm of Idemitsu Kosan-Jp) Akihiko Tembo (Chairman), Kazuhisa Nakano (President), Shuichi Omiya, Kenichi Matsui, Takahisa Hiruma, Yoshinori Kawamoto, Zenichi Suda, Seiji Fukunaga, Akiro Nishiyori, Mitsuru Soneda, Junjiro Kuramochi, Takashi Tsukioka, Yasunori Maeda, Osamu Kamimae Coal Mining
Ensham Resources Pty Ltd [[Peter Westerhuis CEO Coal Mining Background in the mining industry. Worked in a range of engineering/management roles for both BHP & Roche Mining Contractors
MacArthur Coal Ltd Keith DeLacy (Chairman since ‘01) Coal Mining Former Treasurer of Queensland. Currently chairman of Queensland Sugar Limited, Cubbie Group Ltd, Nimrod Resources Limited, and the Global Sugar Alliance.
MacArthur Coal Ltd Roger Marshall Coal Mining Background in both domestic & international coal industries in a range of commercial roles (marketing, finance, mgt, operations). Also on the board of Queensland Ores Limited, Southern Uranium Limited, Copper Resources Corporation Ltd & CITIC Australia Trading Limited
MacArthur Coal Ltd Peter Forbes (Director since ’03) Coal Mining Background in senior finance & mgt roles. Also director of Cubbie Group Ltd and QIC Private Capital Pty Ltd
MacArthur Coal Ltd Nicole Hollows (CEO + Managing Director since ’07) Coal Mining Has worked at MacArthur since 1998. Currently President of the Board of the Qld Resources Council
MacArthur Coal Ltd Chen Zeng Coal Mining Managing Director of CITIC Australia (an investor of MacArthur Coal), also a director of the China Chamber of Commerce in Australia and Marathon Resources Limited.
MacArthur Coal Ltd Martin Kriewaldt Coal Mining Currently sits on the boards of listed companies Suncorp-Metway (he served as Deputy Chairman for six years), Impedimed, Oil Search, GWA International and Campbell Brothers.
MacArthur Coal Ltd Terry O’Reilly Coal Mining Has held several senior management positions in both the resources and energy sectors. Has chaired the World Coal Institute Promotions Committee, the Australian Coal Association, Queensland Coal Operators & the New South Wales Minerals Council.
New Hope Corporation Ltd Mr Robert Millner - Chairman Coal Mining
New Hope Corporation Ltd Mr David Williamson Coal Mining
New Hope Corporation Ltd Mr Peter Robinson Coal Mining
New Hope Corporation Ltd Mr David Fairfull Coal Mining
New Hope Corporation Ltd Mr Bill Grant Coal Mining
New Hope Corporation Ltd Mr Robert Neale Coal Mining
Felix Resources Travers Duncan Coal Mining Background in project management of large mining and infrastructure development projects.
Felix Resources Brian Flannery Coal Mining Background in the development, engineering, construction, operation and management of open-cut and underground mining projects in Australia and overseas
Felix Resources John Kinghorn Coal Mining Background in accountancy & finance. Founder of Allco Finance Group Limited, RenWorks Limited, Rams Home Loans Group.
Felix Resources Hans Mende Coal Mining Founder & CEO of American Metals & Coal International, Inc. Concurrently a director of MMX Mineracao E Metalicos SA, OKD in the Czech Republic, AMCI Australia and Whitehaven Pty Ltd. in Australia.
Felix Resources Vincent O’Rourke. Coal Mining Background in the corporate & railway industries (inc. previous CEO of Qld Rail)
Major Australian Coal Mining Companies)[6]
Company Type of Company Director Comments
Macquarie Generation Bayswater Coal fired Power Station,NSW Anna Buduls Financial background (inc Macquarie Bank.) Also Chair of Tramada Holdings Pty Ltd and Beyond Empathy Limited and director of SAI Global Limited and HJB Group.
Macquarie Generation Bayswater Coal fired Power Station,NSW Grant Every-Burns (CEO & Managing Director)

Also a non-executive Director of the Energy Supply Association of Australia Limited and the National Generators Forum Limited. Background in mgt of thermal power stations

Macquarie Generation Bayswater Coal fired Power Station,NSW John Cahill
Macquarie Generation Bayswater Coal fired Power Station,NSW Deborah Page Background in finance & accountancy
Macquarie Generation Bayswater Coal fired Power Station,NSW Lucio Di Bartolomeo Background in the transport industry (including Managing Director of FreightCorp). Previously on the boards of, among others, the Australian Defence College Advisory Board & the Australian Industry Group Defence Council
Eraring Energy Eraring Coal fired Power Station, NSW Ross Bunyon (Chairman)
Eraring Energy Eraring Coal fired Power Station, NSW Beverley Hoskinson-Green
Eraring Energy Eraring Coal fired Power Station, NSW Ross Bunyon (Chairman)
Eraring Energy Eraring Coal fired Power Station, NSW Beverley Hoskinson-Green
Eraring Energy Eraring Coal fired Power Station, NSW Peter Murray
Eraring Energy Eraring Coal fired Power Station, NSW Michael Nugent
Eraring Energy Eraring Coal fired Power Station, NSW Dean Pritchard
Eraring Energy Eraring Coal fired Power Station, NSW Michael Vertigan
Eraring Energy Eraring Coal fired Power Station, NSW Peter Jackson
Loy Yang Power Loy Yang Coal fired Power station (A), Vic Ian Nethercote (CEO) Member of the Energy Supply Association of Australia (esaa) and National Generators Forum.
NRG Gladstone Coal fired Power Station, QLD Howard E Cosgrove (Chairman) Has held various positions with Delmarva Power & Light
NRG Gladstone Coal fired Power Station, QLD Pastor Kirbyjon H Caldwell Former director of Reliant Energy Inc
NRG Gladstone Coal fired Power Station, QLDc John F Chlebowski Jr Concurrently a director of First Midwest Bankcorp, Inc.
NRG Gladstone Coal fired Power Station, QLD Lawrence S. Coben Also Chairman and CEO of Tremisis Energy Acquisition Corporation II. & SAESA Group
NRG Gladstone Coal fired Power Station, QLD David W Crane (CEO) Previously Chief Executive Officer of International Power plc
NRG Gladstone Coal fired Power Station, QLD Stephen L Cropper Previously with the WIlliams Companies (an energy company). Also a director of Berry Petroleum COmpany, among others
NRG Gladstone Coal fired Power Station, QLD William E Hantke Previously in executive positions for Premor, Inc & Tosco Corporation- both refining companies. On the board of NTR Acquisition Co & Process Energy Solutions
NRG Gladstone Coal fired Power Station, QLD Paul W Hobby Has worked in both private (founding Chairman of Genesis

Park, L.P.) & public sectors (has served as Texas Lieutenant Governor Bullock's Chief of Staff and as an Assistant United States Attorney)

NRG Gladstone Coal fired Power Station, QLD Gerald Luterman Currently on the board of Ramsey Industries, among others
NRG Gladstone Coal fired Power Station, QLD Kathleen McGinty Background in the US public sector, previously Secretary of the Pennsylvania Department of Environmental Protection (DEP) & part of the Clinton Administrationounding. Also a founding partner of Peregrine Technology Partners
NRG Gladstone Coal fired Power Station, QLD Anne C Schaumburg Previously at Credit Suisse First Boston in the Global Energy Group
NRG Gladstone Coal fired Power Station, QLD Herbert H. Tate

Background in law. A former assistant administrator for Enforcement at the United States Environmental Protection Agency and as director of the Environmental Law Institute.

NRG Gladstone Coal fired Power Station, QLD Thomas H. Weidemeyer Currently a director of Goodyear Tire & Rubber Co., Waste Management, Inc. and Amsted Industries Incorporated. Prev. worked with United Parcel Service, Inc.
NRG Gladstone Coal fired Power Station, QLD Walter R. Young
Macquarie Generation Liddell Coal fired Power Station, NSW Directors as listed above
International Power Hazelwood Coal fired Power Station, Vic Tony Concannon (CEO)
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic

The Honourable Sir Michael Kadoorie (Non-executive director) || Directorships include Sir Elly Kadoorie & Sons Ltd.

Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic William Elkin Mocatta (Non-executive director) Chairman of CLP Power Hong Kong & director of TruEnergy Holdings, director of Sir Elly Kadoorie & Sons Ltd and The Hongkong and Shanghai Hotels, Ltd among others
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Ronald James McAulay (Non-executive director) Directorships include Sir Elly Kadoorie & Sons Ltd and The Hongkong and Shanghai Hotels, Ltd.
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic John Andrew Harry Leigh (Non-executive director) Directorships include Sir Elly Kadoorie & Sons Ltd & The Hongkong and Shanghai Hotels, Ltd
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Rudolf Bischof (Non-executive director) Directorships include Sir Elly Kadoorie & Sons Ltd
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Ian Duncan Boyce (Non-executive director): Directorships include Sir Elly Kadoorie & Sons Ltd & The Hongkong and Shanghai Hotels, Ltd
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Jason Holroyd Whittle (Non-executive director) A substantial shareholder of CLP Holdings. Also a director of Sir Elly Kadoorie & Sons Ltd. and the Chairman of LESS Ltd., which is a general partner of a venture capital fund of funds focused on the environmental sector.
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Lee Yui Bor (Non-executive director) A chartered engineers, chairman of Longmen Group Ltd. and UPS Consultancy Ltd., and a Director of Metrojet Ltd. and Heliservices (Hong Kong) Ltd
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Paul Arthur Theys (Non-executive director) Lead Country Manager for ExxonMobil’s business in the Chinese mainland and Hong Kong. He is the Chairman of ExxonMobil (China) Investment Co., Ltd. and ExxonMobil Hong Kong Ltd.
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic The Honourable Sir Sze Yuen Chung (Independent non-executive director)
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic

Vernon Francis Moore (Independent non-executive director)||

Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Loh Chung Hon Hansen (Independent non-executive director)
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Tsui Lam Sin Lai Judy (Independent non-executive director)
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Sir Roderick Ian Eddington (Independent non-executive director)
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Lee Ting Chang Peter (Independent non-executive director)
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Kan Man Lok Paul (Independent non-executive director)
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Nicolas Charles Allen (Independent non-executive director)
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Andrew Clifford Winawer Brandler (CEO)
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Tse Pak Wing Peter (Executive director)
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Peter William Greenwood (Executive director)
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Neo Kim Teck (Alternate directors)
Tru Energy (CLP Asia) Yallourn Coal fired Power Station, Vic Richard McIndoe (Australian Managing Director of TruEnergy) Previous employment with a major international power developer & a major international bank
Delta Electricity Mt Piper Coal fired Power Station, NSW Mr. Jim Henness (CEO)
Delta Electricity Mt Piper Coal fired Power Station, NSW Mr. Warren Phillips
Delta Electricity Mt Piper Coal fired Power Station, NSW Ms Sandra Moait
Delta Electricity Mt Piper Coal fired Power Station, NSW Mr Michael Knight (AO)
Delta Electricity Mt Piper Coal fired Power Station, NSW Mr Paul Forward
Delta Electricity Mt Piper Coal fired Power Station, NSW Mr Loftus Harris
Stanwell Corporation Limited Stanwell Coal fired Power Station, QLD Denis Byrne (Chairman)
Stanwell Corporation Limited Stanwell Coal fired Power Station, QLD Kim Wood (CEO)
Stanwell Corporation Limited Stanwell Coal fired Power Station, QLD E Nosworthy (Non-executive director)
Stanwell Corporation Limited Stanwell Coal fired Power Station, QLD S Campbell (Non-executive director)
Stanwell Corporation Limited Stanwell Coal fired Power Station, QLD B.Kelly (Non-executive director)
Stanwell Corporation Limited Stanwell Coal fired Power Station, QLD B. Morris (Non-executive director)
Stanwell Corporation Limited Stanwell Coal fired Power Station, QLD M. Palmer (Non-executive director)
Stanwell Corporation Limited Stanwell Coal fired Power Station, QLD K. Shillington (Non-executive director)
Stanwell Corporation Limited Stanwell Coal fired Power Station, QLD M. Williamson (Non-executive director)
Tarong Energy Tarong Coal fired Power Station, QLD Graham Carpenter (Chairman) Background in accounting, infrastructure management & the public sector. Involved with a number of boards, including Queensland Police Service and Scenic Rim Regional Council & Ports Corporation Queensland Limited
Tarong Energy Tarong Coal fired Power Station, QLD Richard Barton (Independent non executive director) A civil engineer and currently a Principal of Flagstaff Consulting Group Pty Ltd
Tarong Energy Tarong Coal fired Power Station, QLD Leanne Bond (Independent non executive director) Sits on the board for Queensland Bulk Water Supply Authority and South East Queensland Water Corporation Limited (SEQWater), owns company Breakthrough Energy Pty Ltd
Tarong Energy Tarong Coal fired Power Station, QLD Kym Collins
Tarong Energy Tarong Coal fired Power Station, QLD Elizabeth Jameson Background in corporate/commercial law. Currently teaches and facilitates a range of corporate governance classes and sessions for the Australian Institute of Company Directors.
Tarong Energy Tarong Coal fired Power Station, QLD John Pegler Background in coal resource development. Previously CEO of Ensham Resources. Currently chairman of the Australian Coal Association, Chairman of the National Low Emissions Coal Council Strategy Working Group, Chairman of Centre for Low Emission Technology (cLET) and Chairman of the Queensland Underground Coal Gasification Consultative Committee
Tarong Energy Tarong Coal fired Power Station, QLD Karen Smith-Pomeroy Background in the banking and finance industries. Currently Chief Risk Officer Banking at Suncorp-Metway Limited.

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