Whitehaven Coal Ltd (ASX: WHC) Share Price and News

Mr McCormack is currently on the Boards of Origin Energy, Austal Limited and Central Petroleum. Mr McCormack has more than 40 years experience working in the energy and infrastructure sectors in Australia, primarily in oil & gas and renewable energy generation. He worked for 15 years at AGL Energy and 20 years at APA group, including 15 years as the Managing Director & CEO.

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Mr Vaile as Deputy Prime Minister of Australia and Leader of the National Party from 2005 to 2007, Mark established a network of contacts throughout Australia and East Asia. His focus at home was with regional Australia and particularly northern NSW. Mark brings experience as a Company Director having been Chairman of Aston Resources, CBD Energy Limited and SmartTrans, a former independent Director on the board of Virgin Australia Holdings and former Director Trustee of HostPlus Superfund. He is Member of the Risk Management Committee and Health, Safety, Environment and Community Committee.

Ms Robertson has a corporate finance background, with more than 20 years of experience as CFO of ASX-listed emerging and mid-tier mining and oil and gas companies, preceded by 14 years with Chase Manhattan Bank in London, New York and Sydney in corporate banking, credit risk management and mining finance roles. Previous Non-Executive Directorships include ASX-listed oil and gas producer, Drillsearch Energy, where she chaired the Audit and Risk Committee and Heron Resources. Currently Fiona is a Non-Executive Director of Bellevue Gold Limited (since May 2020) and 29Metals Limited (since May 2021). She is Chairman of Risk Management Committee.

Mr Flynn has experience in the mining, infrastructure, construction, and energy sectors gained through 20 years as a professional advisor at Ernst and Young. Paul was formerly Chief Executive Officer and Managing Director of the Tinkler Group and was involved in the merger of Whitehaven Coal with Aston Resources. Paul joined the Board of Whitehaven on 3 May 2012 and assumed the role of Managing Director and CEO on 27 March 2013. Prior to joining the Tinkler Group, Paul was the managing partner of Ernst and Young's Sydney office and a member of its Oceania executive team. As a partner for over eight years, Paul managed many of the firm's mining and energy clients across Australia, Asia, South and North America. Paul has also fulfilled various leadership roles with corporations on secondment, including as the CFO of a top 50 listed company.

Mr Zage is the founder and CEO of Tiga Investments Pte. He is also senior advisor to Farallon Capital Management, L.L.C., one of the chief alternative asset managers in the world, an independent Nonexecutive Director of Toshiba Corporation (listed on the Tokyo Stock Exchange), a Non-Executive Director of PT Lippo Karawaci Tbk (listed on the Indonesian Stock Exchange), and independent director of EDBI Pte Ltd, the investment arm of the Singapore Economic Development Board. Raymond has been involved in investments throughout Asia in various industries, including financial services, infrastructure, manufacturing, energy, and real estate. He is member of the Risk Management Committee.

Mrs Graham has over 20 years of experience as a finance professional in funds management, corporate finance, private equity, and investment banking. Wallis has spent more than two decades in diverse finance roles in New York and Australia with Goldman Sachs, Saks Inc, Forstmann Asset Management, Pequot Capital and Energy Capital Partners. Wallis is currently a Director of Servcorp, where she chairs the Remuneration Committee. She is also a Director of the Wenona School, Wenona Foundation, Sydney Youth Orchestras, and the Garvan Research Foundation. She also holds a Senior Consulting role focused on energy transition with Energy Capital Partners. She is member of the Risk Management Committee.

Ms Brook has a background in mining engineering, with over 25 years of experience in the resources industry. After starting her career as an underground miner, Nicole went on to hold several site technical and consulting roles before taking on a leadership role with Glencore Coal Australia, where she led a team of resources professionals responsible for business development, project assessment and technical governance of mining operations. In 2018, Nicole was named Exceptional Woman in NSW Mining at the NSW Minerals Council awards and was selected for the 100 Global Inspirational Women in Mining in 2018. She is Member of the Health, Safety, Environment and Community Committee.

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