董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Ian Middlemas | 男 | Director and Chairman of the Board | 58 | 2.66万美元 | 1401.52 | 2018-10-31 |
| Todd Hannigan | 男 | Director and Deputy Chairman of the Board and interim Chief Executive Officer | 45 | 47.19万美元 | 1186.11 | 2018-10-31 |
| David Gay | 男 | Executive Director and President | 59 | 92.04万美元 | 291.03 | 2018-10-31 |
| Jonathan Hjelte | 男 | Director | 36 | 2.28万美元 | 194.90 | 2018-10-31 |
| Richard McCormick | 男 | Director | 59 | 2.28万美元 | 100.00 | 2018-10-31 |
| Thomas Todd | 男 | Director | 44 | 24.85万美元 | 707.44 | 2018-10-31 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Ian Middlemas | 男 | Director and Chairman of the Board | 58 | 2.66万美元 | 1401.52 | 2018-10-31 |
| Gregory Swan | 男 | Company Secretary | 37 | 10.22万美元 | 310.00 | 2018-10-31 |
| Bruce Czachor | 男 | Vice President and General Counsel | 57 | 7.33万美元 | 未持股 | 2018-10-31 |
| Todd Hannigan | 男 | Director and Deputy Chairman of the Board and interim Chief Executive Officer | 45 | 47.19万美元 | 1186.11 | 2018-10-31 |
| David Gay | 男 | Executive Director and President | 59 | 92.04万美元 | 291.03 | 2018-10-31 |
| Richard Kim | 男 | Chief Operating Officer | 39 | 54.92万美元 | 11.97 | 2018-10-31 |
| Adam Anderson | 男 | Senior Vice President, Coal Sales and Marketing | 48 | 25.08万美元 | 未持股 | 2018-10-31 |
| Dominic Allen | 男 | Vice President, Finance | 35 | 未披露 | 未持股 | 2018-10-31 |
董事简历
中英对照 | 中文 | 英文- Ian Middlemas
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Ian Middlemas是一名特许会计师，拥有商业学士学位。他曾任职大型国际特许会计师事务所（加入the Normandy Mining Group之前），在那里他曾担任高级集团执行官约10年。他拥有丰富的企业和管理经验，目前是资源部门多家公开上市公司的董事。Middlemas先生于2009年9月14日被任命为公司董事。在截至本财政年度结束的三年期间，米德勒马斯曾在星座资源有限公司（Constellation Resources Limited）、阿波罗矿业有限公司（Apollo Minerals Limited）（2016年7月至今）、Paringa Resources Limited（2013年10月至今）、伯克利能源有限公司（Berkeley Energia Limited）（2012年4月至今）担任董事，Prairie Mining Limited（2011年8月至今）、Salt Lake Potash Limited（2010年1月至今）、Equatorial Resources Limited（2009年11月至今）、Sovereign Metals Limited（2006年7月至今）、Odyssey Energy Limited（2005年9月至今）和Cradle Resources Limited（2016年5月-2019年7月）。
Ian Middlemas is a Chartered Accountant and holds a Bachelor of Commerce degree. He worked for a large international Chartered Accounting firm before joining the Normandy Mining Group where he was a senior group executive for approximately 10 years. He has had extensive corporate and management experience, and is currently a director with a number of publicly listed companies in the resources sector. Mr. Middlemas was appointed a Director of the Company on September 14 2009. During the three-year period to the end of the financial year, Mr. Middlemas has held directorships in Constellation Resources Limited November 2017 - present, Apollo Minerals Limited (July 2016 - present), Paringa Resources Limited (October 2013 - present), Berkeley Energia Limited (April 2012 - present), Prairie Mining Limited (August 2011 - present), Salt Lake Potash Limited (January 2010 - present), Equatorial Resources Limited (November 2009 - present), Sovereign Metals Limited (July 2006 - present), Odyssey Energy Limited (September 2005 - present) and Cradle Resources Limited (May 2016 - July 2019). - Ian Middlemas是一名特许会计师，拥有商业学士学位。他曾任职大型国际特许会计师事务所（加入the Normandy Mining Group之前），在那里他曾担任高级集团执行官约10年。他拥有丰富的企业和管理经验，目前是资源部门多家公开上市公司的董事。Middlemas先生于2009年9月14日被任命为公司董事。在截至本财政年度结束的三年期间，米德勒马斯曾在星座资源有限公司（Constellation Resources Limited）、阿波罗矿业有限公司（Apollo Minerals Limited）（2016年7月至今）、Paringa Resources Limited（2013年10月至今）、伯克利能源有限公司（Berkeley Energia Limited）（2012年4月至今）担任董事，Prairie Mining Limited（2011年8月至今）、Salt Lake Potash Limited（2010年1月至今）、Equatorial Resources Limited（2009年11月至今）、Sovereign Metals Limited（2006年7月至今）、Odyssey Energy Limited（2005年9月至今）和Cradle Resources Limited（2016年5月-2019年7月）。
- Ian Middlemas is a Chartered Accountant and holds a Bachelor of Commerce degree. He worked for a large international Chartered Accounting firm before joining the Normandy Mining Group where he was a senior group executive for approximately 10 years. He has had extensive corporate and management experience, and is currently a director with a number of publicly listed companies in the resources sector. Mr. Middlemas was appointed a Director of the Company on September 14 2009. During the three-year period to the end of the financial year, Mr. Middlemas has held directorships in Constellation Resources Limited November 2017 - present, Apollo Minerals Limited (July 2016 - present), Paringa Resources Limited (October 2013 - present), Berkeley Energia Limited (April 2012 - present), Prairie Mining Limited (August 2011 - present), Salt Lake Potash Limited (January 2010 - present), Equatorial Resources Limited (November 2009 - present), Sovereign Metals Limited (July 2006 - present), Odyssey Energy Limited (September 2005 - present) and Cradle Resources Limited (May 2016 - July 2019).
- Todd Hannigan
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Todd Hannigan自2014年5月起担任董事，自2017年6月起担任董事会副主席。Hannigan先生目前担任董事的任期将在我们的2020年年度股东大会上结束。Hannigan先生还于2016年11月至2017年6月担任我们的董事总经理兼首席执行官。Hannigan先生目前是Prairie Mining Limited的董事。Hannigan从2009年12月到2011年11月担任Aston Resources Limited（与Whitehaven Resources Limited合并）首席执行官。Hannigan先生还曾在Xstrata Coal，Hanson plc，BHP Billiton和MIM任职。Hannigan先生目前也是Prairie Mining Limited的董事。Hannigan先生拥有昆士兰大学（University of Queensland）的工程采矿荣誉学士学位和欧洲工商管理学院（INSEAD）商学院的工商管理硕士学位。Hannigan先生还持有昆士兰州一级矿山经理’；s证书。
Todd Hannigan has served as a member of our Board since May 2021. He also served as a member of the board of our predecessor company prior to the Redomiciliation. He has over 25 years of global experience in natural resources as a company founder, chief executive officer, private capital investor and non-executive director. In these lead roles, Mr. Hannigan has helped build a range of valuable companies in the private and public markets. Most recently, he served as a non-executive director of GB Energy. Mr. Hannigan currently serves as Executive Chairman of Hyperion Metals Limited ASX: HYM, a company that develops zero carbon, critical mineral and metal supply chains in the U.S., a role he has held since May 2021. Mr. Hannigan received an M.B.A. from INSEAD and a B. Eng. in Mining from the University of Queensland. - Todd Hannigan自2014年5月起担任董事，自2017年6月起担任董事会副主席。Hannigan先生目前担任董事的任期将在我们的2020年年度股东大会上结束。Hannigan先生还于2016年11月至2017年6月担任我们的董事总经理兼首席执行官。Hannigan先生目前是Prairie Mining Limited的董事。Hannigan从2009年12月到2011年11月担任Aston Resources Limited（与Whitehaven Resources Limited合并）首席执行官。Hannigan先生还曾在Xstrata Coal，Hanson plc，BHP Billiton和MIM任职。Hannigan先生目前也是Prairie Mining Limited的董事。Hannigan先生拥有昆士兰大学（University of Queensland）的工程采矿荣誉学士学位和欧洲工商管理学院（INSEAD）商学院的工商管理硕士学位。Hannigan先生还持有昆士兰州一级矿山经理’；s证书。
- Todd Hannigan has served as a member of our Board since May 2021. He also served as a member of the board of our predecessor company prior to the Redomiciliation. He has over 25 years of global experience in natural resources as a company founder, chief executive officer, private capital investor and non-executive director. In these lead roles, Mr. Hannigan has helped build a range of valuable companies in the private and public markets. Most recently, he served as a non-executive director of GB Energy. Mr. Hannigan currently serves as Executive Chairman of Hyperion Metals Limited ASX: HYM, a company that develops zero carbon, critical mineral and metal supply chains in the U.S., a role he has held since May 2021. Mr. Hannigan received an M.B.A. from INSEAD and a B. Eng. in Mining from the University of Queensland.
- David Gay
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David Gay自2015年6月起担任公司董事和总裁。Gay先生目前担任董事的任期将在我们的2020年年度股东大会上结束。Gay先生自2013年3月起担任公司子公司Hartshorne Mining Group LLC的总裁。Gay先生还于2014年1月至2016年11月担任公司首席执行官，于2015年6月至2016年11月担任公司董事总经理，并于2013年3月至2017年10月担任公司子公司Hartshorne Mining Group LLC的首席执行官。加入Paringa之前，Gay从2004年1月到2012年5月担任Alpha Natural Resources并购和业务开发Vice President。Gay从1998年8月到2003年12月担任多个独立煤炭生产商总裁，从1977年到1998年担任The Pittston Mineral Group多个职位，包括业务单元总裁。Gay先生拥有马歇尔大学（Marshall University）工商管理硕士学位，肯塔基大学（University of Kentucky）工程学理学学士学位，是一名注册专业工程师。
David Gay has been a Director and our President since June 2015. Mr. Gay’s current term as a director will end at our 2020 annual general meeting. Mr. Gay has also been President of the Company’s subsidiary, Hartshorne Mining Group LLC, since March 2013. Mr. Gay also served as Chief Executive Officer of the Company from January 2014 to November 2016 as Managing Director of the Company from June 2015 to November 2016 and as Chief Executive Officer of the Company’s subsidiary, Hartshorne Mining Group LLC, from March 2013 to October 2017. Before joining Paringa, Mr. Gay was the Vice President of Mergers and Acquisitions and Business Development at Alpha Natural Resources from January 2004 to May 2012. Mr. Gay was also the President of several independent coal producers from August 1998 to December 2003 and held various positions, including Business Unit President, at The Pittston Mineral Group from 1977 to 1998. Mr. Gay holds a Masters of Business Administration from Marshall University, a Bachelor of Science in Engineering from the University of Kentucky and is a Registered Professional Engineer. - David Gay自2015年6月起担任公司董事和总裁。Gay先生目前担任董事的任期将在我们的2020年年度股东大会上结束。Gay先生自2013年3月起担任公司子公司Hartshorne Mining Group LLC的总裁。Gay先生还于2014年1月至2016年11月担任公司首席执行官，于2015年6月至2016年11月担任公司董事总经理，并于2013年3月至2017年10月担任公司子公司Hartshorne Mining Group LLC的首席执行官。加入Paringa之前，Gay从2004年1月到2012年5月担任Alpha Natural Resources并购和业务开发Vice President。Gay从1998年8月到2003年12月担任多个独立煤炭生产商总裁，从1977年到1998年担任The Pittston Mineral Group多个职位，包括业务单元总裁。Gay先生拥有马歇尔大学（Marshall University）工商管理硕士学位，肯塔基大学（University of Kentucky）工程学理学学士学位，是一名注册专业工程师。
- David Gay has been a Director and our President since June 2015. Mr. Gay’s current term as a director will end at our 2020 annual general meeting. Mr. Gay has also been President of the Company’s subsidiary, Hartshorne Mining Group LLC, since March 2013. Mr. Gay also served as Chief Executive Officer of the Company from January 2014 to November 2016 as Managing Director of the Company from June 2015 to November 2016 and as Chief Executive Officer of the Company’s subsidiary, Hartshorne Mining Group LLC, from March 2013 to October 2017. Before joining Paringa, Mr. Gay was the Vice President of Mergers and Acquisitions and Business Development at Alpha Natural Resources from January 2004 to May 2012. Mr. Gay was also the President of several independent coal producers from August 1998 to December 2003 and held various positions, including Business Unit President, at The Pittston Mineral Group from 1977 to 1998. Mr. Gay holds a Masters of Business Administration from Marshall University, a Bachelor of Science in Engineering from the University of Kentucky and is a Registered Professional Engineer.
- Jonathan Hjelte
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Jonathan Hjelte自2016年1月起担任董事。Hjelte先生目前担任董事的任期将在我们的2019年年度股东大会上结束。Hjelte先生自2016年8月起担任纽约州纽约Citadel LLC的投资组合经理。此前，Hjelte从2012年3月到2015年8月担任Millennium Management LLC分析师。Hjelte先生以优异成绩毕业于利哈伊大学（Lehigh University），获得统计学理学硕士学位和综合商业与工程荣誉计划理学学士学位。Hjelte先生还持有特许金融分析师CFA称号。
Jonathan Hjelte has been a Director since January 2016. Mr. Hjelte’s current term as a director will end at our 2019 annual general meeting. Mr. Hjelte has been a portfolio manager at Citadel LLC in New York, NY since August 2016. Previously, Mr. Hjelte was an analyst at Millennium Management LLC from March 2012 to August 2015. Mr. Hjelte graduated Summa Cum Laude from Lehigh University with a Masters of Science in Statistics and a Bachelor of Science in the Integrated Business and Engineering honors program. Mr. Hjelte also holds the Chartered Financial Analyst CFA designation. - Jonathan Hjelte自2016年1月起担任董事。Hjelte先生目前担任董事的任期将在我们的2019年年度股东大会上结束。Hjelte先生自2016年8月起担任纽约州纽约Citadel LLC的投资组合经理。此前，Hjelte从2012年3月到2015年8月担任Millennium Management LLC分析师。Hjelte先生以优异成绩毕业于利哈伊大学（Lehigh University），获得统计学理学硕士学位和综合商业与工程荣誉计划理学学士学位。Hjelte先生还持有特许金融分析师CFA称号。
- Jonathan Hjelte has been a Director since January 2016. Mr. Hjelte’s current term as a director will end at our 2019 annual general meeting. Mr. Hjelte has been a portfolio manager at Citadel LLC in New York, NY since August 2016. Previously, Mr. Hjelte was an analyst at Millennium Management LLC from March 2012 to August 2015. Mr. Hjelte graduated Summa Cum Laude from Lehigh University with a Masters of Science in Statistics and a Bachelor of Science in the Integrated Business and Engineering honors program. Mr. Hjelte also holds the Chartered Financial Analyst CFA designation.
- Richard McCormick
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Richard McCormick自2016年8月起担任董事。麦考密克先生目前担任董事的任期将在我们的2019年年度股东大会上结束。McCormick先生此前曾于2016年7月至2017年8月担任DRA Global的基金管理和投资部门Concenture Capital Partners的顾问。McCormick从2014年6月到2016年7月担任DRA Global首席执行官，直到2014年DRA Global收购Taggart Global。McCormick先生是一名注册专业工程师，持有西弗吉尼亚大学（West Virginia University）机械工程理学学士学位。
Richard McCormick has been a Director since August 2016. Mr. McCormick’s current term as a director will end at our 2019 annual general meeting. Mr. McCormick was previously a consultant to Concentrate Capital Partners, the fund management and investment arm of DRA Global, from July 2016 to August 2017. From June 2014 to July 2016 Mr. McCormick was Chief Executive Officer of DRA Global from until DRA Global’s acquisition of Taggart Global in 2014. Mr. McCormick is a registered Professional Engineer and holds a Bachelor of Science in Mechanical Engineering from West Virginia University. - Richard McCormick自2016年8月起担任董事。麦考密克先生目前担任董事的任期将在我们的2019年年度股东大会上结束。McCormick先生此前曾于2016年7月至2017年8月担任DRA Global的基金管理和投资部门Concenture Capital Partners的顾问。McCormick从2014年6月到2016年7月担任DRA Global首席执行官，直到2014年DRA Global收购Taggart Global。McCormick先生是一名注册专业工程师，持有西弗吉尼亚大学（West Virginia University）机械工程理学学士学位。
- Richard McCormick has been a Director since August 2016. Mr. McCormick’s current term as a director will end at our 2019 annual general meeting. Mr. McCormick was previously a consultant to Concentrate Capital Partners, the fund management and investment arm of DRA Global, from July 2016 to August 2017. From June 2014 to July 2016 Mr. McCormick was Chief Executive Officer of DRA Global from until DRA Global’s acquisition of Taggart Global in 2014. Mr. McCormick is a registered Professional Engineer and holds a Bachelor of Science in Mechanical Engineering from West Virginia University.
- Thomas Todd
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Thomas Todd自2014年5月起担任董事。Todd’；先生的现任董事任期将在我们的2020年年度股东大会上结束。Todd先生还于2016年11月至2017年6月担任执行董事。Todd先生目前是Prairie Mining Limited的董事。Todd之前从2007年3月到2008年1月担任Custom Mining首席财务官，从2008年1月到2011年11月担任Aston Resources首席财务官。Todd先生拥有伦敦帝国理工学院（Imperial College London）一级荣誉物理学学士学位，是英格兰和威尔士特许会计师协会的特许会计师。
Thomas Todd has been a Director since May 2014. Mr. Todd’s current term as a director will end at our 2020 annual general meeting. Mr. Todd also served as Executive Director from November 2016 to June 2017. Mr. Todd is currently a Director of Prairie Mining Limited. Mr. Todd was previously the Chief Financial Officer of Custom Mining from March 2007 to January 2008 and the Chief Financial Officer of Aston Resources from January 2008 to November 2011. Mr. Todd holds a Bachelor of Physics with first class honors from Imperial College London and is a chartered accountant of the Institute of Chartered Accountants in England and Wales. - Thomas Todd自2014年5月起担任董事。Todd’；先生的现任董事任期将在我们的2020年年度股东大会上结束。Todd先生还于2016年11月至2017年6月担任执行董事。Todd先生目前是Prairie Mining Limited的董事。Todd之前从2007年3月到2008年1月担任Custom Mining首席财务官，从2008年1月到2011年11月担任Aston Resources首席财务官。Todd先生拥有伦敦帝国理工学院（Imperial College London）一级荣誉物理学学士学位，是英格兰和威尔士特许会计师协会的特许会计师。
- Thomas Todd has been a Director since May 2014. Mr. Todd’s current term as a director will end at our 2020 annual general meeting. Mr. Todd also served as Executive Director from November 2016 to June 2017. Mr. Todd is currently a Director of Prairie Mining Limited. Mr. Todd was previously the Chief Financial Officer of Custom Mining from March 2007 to January 2008 and the Chief Financial Officer of Aston Resources from January 2008 to November 2011. Mr. Todd holds a Bachelor of Physics with first class honors from Imperial College London and is a chartered accountant of the Institute of Chartered Accountants in England and Wales.
高管简历
中英对照 | 中文 | 英文- Ian Middlemas
Ian Middlemas是一名特许会计师，拥有商业学士学位。他曾任职大型国际特许会计师事务所（加入the Normandy Mining Group之前），在那里他曾担任高级集团执行官约10年。他拥有丰富的企业和管理经验，目前是资源部门多家公开上市公司的董事。Middlemas先生于2009年9月14日被任命为公司董事。在截至本财政年度结束的三年期间，米德勒马斯曾在星座资源有限公司（Constellation Resources Limited）、阿波罗矿业有限公司（Apollo Minerals Limited）（2016年7月至今）、Paringa Resources Limited（2013年10月至今）、伯克利能源有限公司（Berkeley Energia Limited）（2012年4月至今）担任董事，Prairie Mining Limited（2011年8月至今）、Salt Lake Potash Limited（2010年1月至今）、Equatorial Resources Limited（2009年11月至今）、Sovereign Metals Limited（2006年7月至今）、Odyssey Energy Limited（2005年9月至今）和Cradle Resources Limited（2016年5月-2019年7月）。
Ian Middlemas is a Chartered Accountant and holds a Bachelor of Commerce degree. He worked for a large international Chartered Accounting firm before joining the Normandy Mining Group where he was a senior group executive for approximately 10 years. He has had extensive corporate and management experience, and is currently a director with a number of publicly listed companies in the resources sector. Mr. Middlemas was appointed a Director of the Company on September 14 2009. During the three-year period to the end of the financial year, Mr. Middlemas has held directorships in Constellation Resources Limited November 2017 - present, Apollo Minerals Limited (July 2016 - present), Paringa Resources Limited (October 2013 - present), Berkeley Energia Limited (April 2012 - present), Prairie Mining Limited (August 2011 - present), Salt Lake Potash Limited (January 2010 - present), Equatorial Resources Limited (November 2009 - present), Sovereign Metals Limited (July 2006 - present), Odyssey Energy Limited (September 2005 - present) and Cradle Resources Limited (May 2016 - July 2019).- Ian Middlemas是一名特许会计师，拥有商业学士学位。他曾任职大型国际特许会计师事务所（加入the Normandy Mining Group之前），在那里他曾担任高级集团执行官约10年。他拥有丰富的企业和管理经验，目前是资源部门多家公开上市公司的董事。Middlemas先生于2009年9月14日被任命为公司董事。在截至本财政年度结束的三年期间，米德勒马斯曾在星座资源有限公司（Constellation Resources Limited）、阿波罗矿业有限公司（Apollo Minerals Limited）（2016年7月至今）、Paringa Resources Limited（2013年10月至今）、伯克利能源有限公司（Berkeley Energia Limited）（2012年4月至今）担任董事，Prairie Mining Limited（2011年8月至今）、Salt Lake Potash Limited（2010年1月至今）、Equatorial Resources Limited（2009年11月至今）、Sovereign Metals Limited（2006年7月至今）、Odyssey Energy Limited（2005年9月至今）和Cradle Resources Limited（2016年5月-2019年7月）。
- Ian Middlemas is a Chartered Accountant and holds a Bachelor of Commerce degree. He worked for a large international Chartered Accounting firm before joining the Normandy Mining Group where he was a senior group executive for approximately 10 years. He has had extensive corporate and management experience, and is currently a director with a number of publicly listed companies in the resources sector. Mr. Middlemas was appointed a Director of the Company on September 14 2009. During the three-year period to the end of the financial year, Mr. Middlemas has held directorships in Constellation Resources Limited November 2017 - present, Apollo Minerals Limited (July 2016 - present), Paringa Resources Limited (October 2013 - present), Berkeley Energia Limited (April 2012 - present), Prairie Mining Limited (August 2011 - present), Salt Lake Potash Limited (January 2010 - present), Equatorial Resources Limited (November 2009 - present), Sovereign Metals Limited (July 2006 - present), Odyssey Energy Limited (September 2005 - present) and Cradle Resources Limited (May 2016 - July 2019).
- Gregory Swan
Gregory Swan是一名特许会计师和特许秘书，目前是几家在资源部门经营的上市公司的公司秘书和首席财务官。他在一家大型国际特许会计师事务所开始职业生涯，此后参与多家勘探和开发公司，包括Mantra Resources Limited和Papillon Resources Limited。Swan先生于2012年10月31日被任命为公司秘书。
Gregory Swan is a Chartered Accountant and Chartered Secretary and is currently Company Secretary and Chief Financial Officer for several listed companies that operate in the resources sector. He commenced his career at a large international Chartered Accounting firm and has since been involved with a number of exploration and development companies, including Mantra Resources Limited and Papillon Resources Limited. Mr. Swan was appointed Company Secretary of the Company on October 31 2012.- Gregory Swan是一名特许会计师和特许秘书，目前是几家在资源部门经营的上市公司的公司秘书和首席财务官。他在一家大型国际特许会计师事务所开始职业生涯，此后参与多家勘探和开发公司，包括Mantra Resources Limited和Papillon Resources Limited。Swan先生于2012年10月31日被任命为公司秘书。
- Gregory Swan is a Chartered Accountant and Chartered Secretary and is currently Company Secretary and Chief Financial Officer for several listed companies that operate in the resources sector. He commenced his career at a large international Chartered Accounting firm and has since been involved with a number of exploration and development companies, including Mantra Resources Limited and Papillon Resources Limited. Mr. Swan was appointed Company Secretary of the Company on October 31 2012.
- Bruce Czachor
Bruce Czachor于2018年12月兼职加入公司，担任我们的副总裁and General Counsel，并在2020年大部分时间担任法律顾问，然后于2020年12月重新加入我们的副总裁and General Counsel，最近被任命为我们的执行副总裁兼首席法务官兼秘书。Czachor先生在一般公司事务，公司治理，资本市场，银行金融，并购，合资企业，许可协议和商业交易方面拥有超过34年的经验，并且是Shearman&Sterling和Orrick，Herrington&Sutcliffe的合伙人。在他的职业生涯中，Czachor先生代表了各种各样的企业，从财富500强公司到初创企业，他在采矿，能源和清洁技术行业拥有丰富的经验。Czachor先生拥有纽约法学院法学博士学位和宾厄姆顿大学政治学学士学位。他被允许在纽约、新泽西和加利福尼亚执业。
Bruce Czachor has served as our Executive Vice President and Chief Legal Officer and Secretary since August 2021. He joined the Company in December 2018 on a part-time basis as our Vice President and General Counsel, and served as legal consultant for most of 2020 before rejoining as our Vice President and General Counsel in December 2020. Mr. Czachor has over 34 years of experience in general corporate matters, corporate governance, capital markets, bank finance, mergers and acquisitions, joint ventures, licensing agreements and commercial transactions, and was a partner at Shearman & Sterling LLP and Orrick, Herrington & Sutcliffe LLP. Over his career, Mr. Czachor has represented a wide variety of businesses, ranging from Fortune 500 companies to start-ups, and he has extensive experience in the mining, energy and cleantech industries. Mr. Czachor received a J.D. from New York Law School and a B.A. in Political Science from Binghamton University. He is admitted to practice in New York, New Jersey and California.- Bruce Czachor于2018年12月兼职加入公司，担任我们的副总裁and General Counsel，并在2020年大部分时间担任法律顾问，然后于2020年12月重新加入我们的副总裁and General Counsel，最近被任命为我们的执行副总裁兼首席法务官兼秘书。Czachor先生在一般公司事务，公司治理，资本市场，银行金融，并购，合资企业，许可协议和商业交易方面拥有超过34年的经验，并且是Shearman&Sterling和Orrick，Herrington&Sutcliffe的合伙人。在他的职业生涯中，Czachor先生代表了各种各样的企业，从财富500强公司到初创企业，他在采矿，能源和清洁技术行业拥有丰富的经验。Czachor先生拥有纽约法学院法学博士学位和宾厄姆顿大学政治学学士学位。他被允许在纽约、新泽西和加利福尼亚执业。
- Bruce Czachor has served as our Executive Vice President and Chief Legal Officer and Secretary since August 2021. He joined the Company in December 2018 on a part-time basis as our Vice President and General Counsel, and served as legal consultant for most of 2020 before rejoining as our Vice President and General Counsel in December 2020. Mr. Czachor has over 34 years of experience in general corporate matters, corporate governance, capital markets, bank finance, mergers and acquisitions, joint ventures, licensing agreements and commercial transactions, and was a partner at Shearman & Sterling LLP and Orrick, Herrington & Sutcliffe LLP. Over his career, Mr. Czachor has represented a wide variety of businesses, ranging from Fortune 500 companies to start-ups, and he has extensive experience in the mining, energy and cleantech industries. Mr. Czachor received a J.D. from New York Law School and a B.A. in Political Science from Binghamton University. He is admitted to practice in New York, New Jersey and California.
- Todd Hannigan
Todd Hannigan自2014年5月起担任董事，自2017年6月起担任董事会副主席。Hannigan先生目前担任董事的任期将在我们的2020年年度股东大会上结束。Hannigan先生还于2016年11月至2017年6月担任我们的董事总经理兼首席执行官。Hannigan先生目前是Prairie Mining Limited的董事。Hannigan从2009年12月到2011年11月担任Aston Resources Limited（与Whitehaven Resources Limited合并）首席执行官。Hannigan先生还曾在Xstrata Coal，Hanson plc，BHP Billiton和MIM任职。Hannigan先生目前也是Prairie Mining Limited的董事。Hannigan先生拥有昆士兰大学（University of Queensland）的工程采矿荣誉学士学位和欧洲工商管理学院（INSEAD）商学院的工商管理硕士学位。Hannigan先生还持有昆士兰州一级矿山经理’；s证书。
Todd Hannigan has served as a member of our Board since May 2021. He also served as a member of the board of our predecessor company prior to the Redomiciliation. He has over 25 years of global experience in natural resources as a company founder, chief executive officer, private capital investor and non-executive director. In these lead roles, Mr. Hannigan has helped build a range of valuable companies in the private and public markets. Most recently, he served as a non-executive director of GB Energy. Mr. Hannigan currently serves as Executive Chairman of Hyperion Metals Limited ASX: HYM, a company that develops zero carbon, critical mineral and metal supply chains in the U.S., a role he has held since May 2021. Mr. Hannigan received an M.B.A. from INSEAD and a B. Eng. in Mining from the University of Queensland.- Todd Hannigan自2014年5月起担任董事，自2017年6月起担任董事会副主席。Hannigan先生目前担任董事的任期将在我们的2020年年度股东大会上结束。Hannigan先生还于2016年11月至2017年6月担任我们的董事总经理兼首席执行官。Hannigan先生目前是Prairie Mining Limited的董事。Hannigan从2009年12月到2011年11月担任Aston Resources Limited（与Whitehaven Resources Limited合并）首席执行官。Hannigan先生还曾在Xstrata Coal，Hanson plc，BHP Billiton和MIM任职。Hannigan先生目前也是Prairie Mining Limited的董事。Hannigan先生拥有昆士兰大学（University of Queensland）的工程采矿荣誉学士学位和欧洲工商管理学院（INSEAD）商学院的工商管理硕士学位。Hannigan先生还持有昆士兰州一级矿山经理’；s证书。
- Todd Hannigan has served as a member of our Board since May 2021. He also served as a member of the board of our predecessor company prior to the Redomiciliation. He has over 25 years of global experience in natural resources as a company founder, chief executive officer, private capital investor and non-executive director. In these lead roles, Mr. Hannigan has helped build a range of valuable companies in the private and public markets. Most recently, he served as a non-executive director of GB Energy. Mr. Hannigan currently serves as Executive Chairman of Hyperion Metals Limited ASX: HYM, a company that develops zero carbon, critical mineral and metal supply chains in the U.S., a role he has held since May 2021. Mr. Hannigan received an M.B.A. from INSEAD and a B. Eng. in Mining from the University of Queensland.
- David Gay
David Gay自2015年6月起担任公司董事和总裁。Gay先生目前担任董事的任期将在我们的2020年年度股东大会上结束。Gay先生自2013年3月起担任公司子公司Hartshorne Mining Group LLC的总裁。Gay先生还于2014年1月至2016年11月担任公司首席执行官，于2015年6月至2016年11月担任公司董事总经理，并于2013年3月至2017年10月担任公司子公司Hartshorne Mining Group LLC的首席执行官。加入Paringa之前，Gay从2004年1月到2012年5月担任Alpha Natural Resources并购和业务开发Vice President。Gay从1998年8月到2003年12月担任多个独立煤炭生产商总裁，从1977年到1998年担任The Pittston Mineral Group多个职位，包括业务单元总裁。Gay先生拥有马歇尔大学（Marshall University）工商管理硕士学位，肯塔基大学（University of Kentucky）工程学理学学士学位，是一名注册专业工程师。
David Gay has been a Director and our President since June 2015. Mr. Gay’s current term as a director will end at our 2020 annual general meeting. Mr. Gay has also been President of the Company’s subsidiary, Hartshorne Mining Group LLC, since March 2013. Mr. Gay also served as Chief Executive Officer of the Company from January 2014 to November 2016 as Managing Director of the Company from June 2015 to November 2016 and as Chief Executive Officer of the Company’s subsidiary, Hartshorne Mining Group LLC, from March 2013 to October 2017. Before joining Paringa, Mr. Gay was the Vice President of Mergers and Acquisitions and Business Development at Alpha Natural Resources from January 2004 to May 2012. Mr. Gay was also the President of several independent coal producers from August 1998 to December 2003 and held various positions, including Business Unit President, at The Pittston Mineral Group from 1977 to 1998. Mr. Gay holds a Masters of Business Administration from Marshall University, a Bachelor of Science in Engineering from the University of Kentucky and is a Registered Professional Engineer.- David Gay自2015年6月起担任公司董事和总裁。Gay先生目前担任董事的任期将在我们的2020年年度股东大会上结束。Gay先生自2013年3月起担任公司子公司Hartshorne Mining Group LLC的总裁。Gay先生还于2014年1月至2016年11月担任公司首席执行官，于2015年6月至2016年11月担任公司董事总经理，并于2013年3月至2017年10月担任公司子公司Hartshorne Mining Group LLC的首席执行官。加入Paringa之前，Gay从2004年1月到2012年5月担任Alpha Natural Resources并购和业务开发Vice President。Gay从1998年8月到2003年12月担任多个独立煤炭生产商总裁，从1977年到1998年担任The Pittston Mineral Group多个职位，包括业务单元总裁。Gay先生拥有马歇尔大学（Marshall University）工商管理硕士学位，肯塔基大学（University of Kentucky）工程学理学学士学位，是一名注册专业工程师。
- David Gay has been a Director and our President since June 2015. Mr. Gay’s current term as a director will end at our 2020 annual general meeting. Mr. Gay has also been President of the Company’s subsidiary, Hartshorne Mining Group LLC, since March 2013. Mr. Gay also served as Chief Executive Officer of the Company from January 2014 to November 2016 as Managing Director of the Company from June 2015 to November 2016 and as Chief Executive Officer of the Company’s subsidiary, Hartshorne Mining Group LLC, from March 2013 to October 2017. Before joining Paringa, Mr. Gay was the Vice President of Mergers and Acquisitions and Business Development at Alpha Natural Resources from January 2004 to May 2012. Mr. Gay was also the President of several independent coal producers from August 1998 to December 2003 and held various positions, including Business Unit President, at The Pittston Mineral Group from 1977 to 1998. Mr. Gay holds a Masters of Business Administration from Marshall University, a Bachelor of Science in Engineering from the University of Kentucky and is a Registered Professional Engineer.
- Richard Kim
Richard Kim自2017年10月以来一直担任我们的首席运营官。金先生还于2014年7月至2017年10月担任公司总经理。此前，金先生曾于2013年5月至2013年10月和2014年5月至2014年7月担任ArchCoal，Inc.的生产协调员。2013年10月至2014年5月，Kim先生担任ArchCoal，Inc.矿长Kim先生在煤炭行业拥有超过15年的经验，为Arch Coal，Metinvest和其他美国生产商管理地下采矿业务，其中大部分利用了连续采矿。任职行业期间，他也曾任职Bucyrus International公司（现为Caterpillar公司的子公司），在那里他曾实施不断开采技术，进入中国、俄罗斯和印度等新兴市场。Kim先生拥有匹兹堡大学（University of Pittsburgh）工商管理硕士学位，弗吉尼亚理工大学（Virginia Tech）采矿&矿产工程理学学士学位，是一名注册专业工程师。
Richard Kim has been our Chief Operating Officer since October 2017. Mr. Kim also served as General Manager of the Company from July 2014 to October 2017. Previously, Mr. Kim was a production coordinator at Arch Coal, Inc. from May 2013 to October 2013 and May 2014 to July 2014. From October 2013 to May 2014 Mr. Kim was a mine superintendent at Arch Coal, Inc. Mr. Kim has over 15 years’ experience working in the coal industry managing underground mining operations, most of which utilized continuous mining, for Arch Coal, Metinvest, and other U.S. producers. During his time in the industry, Mr. Kim also worked for Bucyrus International now a subsidiary of Caterpillar where he implemented continuous mining technology into emerging markets such as China, Russia, and India. Mr. Kim holds an MBA from the University of Pittsburgh, a Bachelor of Science in Mining & Minerals Engineering from Virginia Tech and is a Registered Professional Engineer.- Richard Kim自2017年10月以来一直担任我们的首席运营官。金先生还于2014年7月至2017年10月担任公司总经理。此前，金先生曾于2013年5月至2013年10月和2014年5月至2014年7月担任ArchCoal，Inc.的生产协调员。2013年10月至2014年5月，Kim先生担任ArchCoal，Inc.矿长Kim先生在煤炭行业拥有超过15年的经验，为Arch Coal，Metinvest和其他美国生产商管理地下采矿业务，其中大部分利用了连续采矿。任职行业期间，他也曾任职Bucyrus International公司（现为Caterpillar公司的子公司），在那里他曾实施不断开采技术，进入中国、俄罗斯和印度等新兴市场。Kim先生拥有匹兹堡大学（University of Pittsburgh）工商管理硕士学位，弗吉尼亚理工大学（Virginia Tech）采矿&矿产工程理学学士学位，是一名注册专业工程师。
- Richard Kim has been our Chief Operating Officer since October 2017. Mr. Kim also served as General Manager of the Company from July 2014 to October 2017. Previously, Mr. Kim was a production coordinator at Arch Coal, Inc. from May 2013 to October 2013 and May 2014 to July 2014. From October 2013 to May 2014 Mr. Kim was a mine superintendent at Arch Coal, Inc. Mr. Kim has over 15 years’ experience working in the coal industry managing underground mining operations, most of which utilized continuous mining, for Arch Coal, Metinvest, and other U.S. producers. During his time in the industry, Mr. Kim also worked for Bucyrus International now a subsidiary of Caterpillar where he implemented continuous mining technology into emerging markets such as China, Russia, and India. Mr. Kim holds an MBA from the University of Pittsburgh, a Bachelor of Science in Mining & Minerals Engineering from Virginia Tech and is a Registered Professional Engineer.
- Adam Anderson
自2017年10月以来，Adam Anderson一直是我们销售与市场营销的高级副总裁。安德森先生曾担任阿姆斯特朗能源公司（Armstrong Energy Inc.）销售与市场营销的Vice President，该公司是肯塔基州西部第二大煤炭生产商。在该职位上，他负责该公司的所有煤炭销售营销工作，与Paringa’；s Ohio River Target Market和东南部市场建立了13年的非常牢固的关系。在加入阿姆斯特朗公司之前，安德森先生在ArchCoal，Inc.公司工作了6年，担任销售Vice President。在这个职位上，Anderson先生是Powder River Basin销售团队的高级成员，还领导Arch’；s Eastern Industrial Sales Initiative。在进入能源行业的前几年，Anderson先生在美国空军（U.S.Air Force）服役近13年，随后继续在空军国民警卫队（Air National Guard）服役，以中校军衔服役27年后退休。Anderson先生于1995年在美国空军学院（United States Air Force Academy）获得工程与法律研究理学学士学位，并于2004年在圣玛丽大学（St.Mary&8217；s University）以优异成绩获得工商管理硕士学位。Anderson先生目前担任美国煤炭理事会（American Coal Council）的董事会官员，担任圣路易斯煤炭俱乐部（St Louis Coal Club）的总裁，并为成为纽约煤炭贸易协会（New York Coal Trade Association）和列克星敦煤炭交易所（Lexington Coal Exchange）的成员而感到自豪。
Adam Anderson has been our Senior Vice President of Coal Sales and Marketing since October 2017. Mr. Anderson was previously Vice President of Sales and Marketing for Armstrong Energy Inc., the second largest coal producer in Western Kentucky. In this role, he was responsible for all coal sales marketing efforts at that company, building very strong relationships with Paringa’s Ohio River target market and the South-East markets for 13 years. Prior to joining Armstrong, Mr. Anderson spent six years with Arch Coal, Inc. as Vice President of Sales. In this role, Mr. Anderson was the senior member of the Powder River Basin sales team and also led Arch’s eastern industrial sales initiative. In the years before entering the energy industry, Mr. Anderson served on active duty with the U.S. Air Force for almost 13 years and subsequently continued his service in the Air National Guard, retiring after 27 years at the rank of Lieutenant Colonel. Mr. Anderson earned his Bachelor of Science Degree in Engineering and Legal Studies in 1995 from the United States Air Force Academy and received an MBA with honors from St. Mary’s University in 2004. Mr. Anderson presently serves as an Officer on The Board of Directors for the American Coal Council, serves as President of the St Louis Coal Club, and is proud to be a member of the New York Coal Trade Association and the Lexington Coal Exchange.- 自2017年10月以来，Adam Anderson一直是我们销售与市场营销的高级副总裁。安德森先生曾担任阿姆斯特朗能源公司（Armstrong Energy Inc.）销售与市场营销的Vice President，该公司是肯塔基州西部第二大煤炭生产商。在该职位上，他负责该公司的所有煤炭销售营销工作，与Paringa’；s Ohio River Target Market和东南部市场建立了13年的非常牢固的关系。在加入阿姆斯特朗公司之前，安德森先生在ArchCoal，Inc.公司工作了6年，担任销售Vice President。在这个职位上，Anderson先生是Powder River Basin销售团队的高级成员，还领导Arch’；s Eastern Industrial Sales Initiative。在进入能源行业的前几年，Anderson先生在美国空军（U.S.Air Force）服役近13年，随后继续在空军国民警卫队（Air National Guard）服役，以中校军衔服役27年后退休。Anderson先生于1995年在美国空军学院（United States Air Force Academy）获得工程与法律研究理学学士学位，并于2004年在圣玛丽大学（St.Mary&8217；s University）以优异成绩获得工商管理硕士学位。Anderson先生目前担任美国煤炭理事会（American Coal Council）的董事会官员，担任圣路易斯煤炭俱乐部（St Louis Coal Club）的总裁，并为成为纽约煤炭贸易协会（New York Coal Trade Association）和列克星敦煤炭交易所（Lexington Coal Exchange）的成员而感到自豪。
- Adam Anderson has been our Senior Vice President of Coal Sales and Marketing since October 2017. Mr. Anderson was previously Vice President of Sales and Marketing for Armstrong Energy Inc., the second largest coal producer in Western Kentucky. In this role, he was responsible for all coal sales marketing efforts at that company, building very strong relationships with Paringa’s Ohio River target market and the South-East markets for 13 years. Prior to joining Armstrong, Mr. Anderson spent six years with Arch Coal, Inc. as Vice President of Sales. In this role, Mr. Anderson was the senior member of the Powder River Basin sales team and also led Arch’s eastern industrial sales initiative. In the years before entering the energy industry, Mr. Anderson served on active duty with the U.S. Air Force for almost 13 years and subsequently continued his service in the Air National Guard, retiring after 27 years at the rank of Lieutenant Colonel. Mr. Anderson earned his Bachelor of Science Degree in Engineering and Legal Studies in 1995 from the United States Air Force Academy and received an MBA with honors from St. Mary’s University in 2004. Mr. Anderson presently serves as an Officer on The Board of Directors for the American Coal Council, serves as President of the St Louis Coal Club, and is proud to be a member of the New York Coal Trade Association and the Lexington Coal Exchange.
- Dominic Allen
Dominic Allen被任命为我们的财务Vice President，自2018年8月13日起生效。Allen先生是一名特许会计师，拥有超过10年的商业经验，包括在资源领域运营的几家公司的高级职位，包括Sovereign Metals Limited，Rio Tinto Limited和Oyu Tolgoi LLC。他的职业生涯始于任职大型国际特许会计师事务所Ernst&Young。Allen先生持有西澳大学（University of Western Australia）的商业学士学位和理学荣誉学士学位。
Dominic Allen was appointed as our Vice President, Finance, effective from August 13 2018. Mr. Allen is a Chartered Accountant with over 10 years commercial experience, including senior roles for several companies that operate in the resources sector, including Sovereign Metals Limited, Rio Tinto Limited and Oyu Tolgoi LLC. He commenced his career with the large international chartered accounting firm, Ernst & Young. Mr. Allen holds a Bachelor of Commerce and a Bachelor of Science Hons from the University of Western Australia.- Dominic Allen被任命为我们的财务Vice President，自2018年8月13日起生效。Allen先生是一名特许会计师，拥有超过10年的商业经验，包括在资源领域运营的几家公司的高级职位，包括Sovereign Metals Limited，Rio Tinto Limited和Oyu Tolgoi LLC。他的职业生涯始于任职大型国际特许会计师事务所Ernst&Young。Allen先生持有西澳大学（University of Western Australia）的商业学士学位和理学荣誉学士学位。
- Dominic Allen was appointed as our Vice President, Finance, effective from August 13 2018. Mr. Allen is a Chartered Accountant with over 10 years commercial experience, including senior roles for several companies that operate in the resources sector, including Sovereign Metals Limited, Rio Tinto Limited and Oyu Tolgoi LLC. He commenced his career with the large international chartered accounting firm, Ernst & Young. Mr. Allen holds a Bachelor of Commerce and a Bachelor of Science Hons from the University of Western Australia.