Rob Yeates, Independent Chairman – BEng (Mining), PhD, MBA, FAICD,

Mr Yeates has over 35 years coal mining experience and was formerly the
Managing Director of Oakbridge Ltd, a major Australian coal company, and
was CEO for the NCIG coal-loading terminal in Newcastle.

Peter Doyle, Managing Director and CEO – BSc (Geol), MBA
Mr Doyle has over 20 years experience in the coal industry including roles in
production, project development, marketing and management. Mr Doyle has
been involved in successful greenfield and brownfield coal mine developments,
and managed coal mines selling to export metallurgical markets. 

Rob Tindall, Non-Executive Director – BA, M.Tax
Mr Tindall is the founder of Montem and possesses over 25 years of
experience in the finance and resources industry. Mr Tindall was previously
CEO of Transatlantic Mining Corporation.

Susie Henderson, Independent Non-exec Director – BBus (Acct), CPA, GAICD
Ms Henderson is currently North American Leader (Infrastructure, Investment
and Economics) for GHD Advisory, a global consulting firm. She is also currently
a board member for Water Front Toronto and Women in Mining (Canada).

Will Souter, Independent Non-executive Director – BCom, LLB, GAICD
Mr Souter is a lawyer and investment banker with extensive global transaction
and fund-raising experience, particularly in the resource sector. Mr Souter was
previously Executive Director at RFC Ambrian.