Appointment:
Appointed as an Independent Non-Executive Director in June 2010. Chairman from January 2016. Member of the Remuneration and Nomination Committee. Member of the Audit and Risk Management Committee.

Skills and experience:
Peter has over 35 years of international business experience with global and regional companies including British Petroleum (including its mining arm Seltrust Holdings), Wesfarmers Limited, Dyno Nobel Limited and Norfolk Holdings Limited. During his time at Dyno Nobel, he held a number of senior positions with the North American and Asia Pacific business, before being appointed as Chief Executive Officer in Australia (2005 to 2008). 

Current appointments:
• Chairman of Elmore Limited (previously IndiOre Limited) (since 2018; previously Non-Executive Director 2009 to 2014; Chairman 2014 to 2017; Non-Executive Director 2017 to 2018).
• Non-Executive Director of Graincorp Limited (since 2015).
• Non-Executive Chairman of Cirralto Limited (since December 2017).

Appointment:
Appointed as Managing Director of Emeco Holdings Limited in August 2015.

Skills and experience:
Ian was appointed Chief Executive Officer in August 2015.  Prior to this, Ian was Emeco's Chief Operating Officer, responsible for the Australian and Chilean operations as well as Global Asset Management.  Ian has also held the positions of President, New and Developing Business after establishing Emeco's Chilean business in 2012 and President, Americas where Ian managed the exit of Emeco's USA business in 2010 and Emeco's Canadian business commencing in 2009.  Ian joined Emeco in 2005, responsible for the business in Queensland and Northern Territory and, then in addition in 2007, New South Wales.  Prior to Emeco Ian worked for Wesfarmers Limited, BHP Billiton Ltd, Thiess Pty Ltd and Dyno Nobel.

Appointment:
Appointed as an Non-Executive Director in April 2017.

Skills and experience:
Peter is a Senior Managing Director at Black Diamond Capital Management. Prior to joining Black Diamond, Peter was President of GSC Group, a SEC-registered investment advisor, where he worked since 2001. From 2005 until 2008, he served as the Senior Operating Executive for GSC’s private equity funds. Prior to 2001, Peter was the CEO of Ten Hoeve Bros Inc. and was an investment banker at Goldman Sachs & Co. From April 2010 to May 2015, Peter was a director of Viasystems Group Inc. Peter is currently a director of Specialty Chemicals International Limited, Harvey Gulf International Marine LLC and North Metro Harness Initiative LLC. Peter has also served as chairman of the board of Kolmar Labs Group Inc., Scovill Inc. and Worldtex Inc. and was previously a director of IAP Worldwide Services Inc., Grede Holdings LLC and Color Spot Holdings Inc. Peter graduated from the University of Michigan with a BSEE degree and earned an MBA from the Harvard Business School.

Current appointments:
• Senior Managing Director at Black Diamond

Appointment:
Appointed as an Independent Non-Executive Director in April 2017.

Board committee membership:
Chairman of the Audit and Risk Management Committee. Member of the Remuneration and Nomination Committee.

Skills and experience:
Keith was the Chief Operating Officer of Deloitte Australia for 13 years until his retirement from the firm in May 2015. Previously Keith was one of the leading Restructuring and Insolvency practitioners in Australia, leading many corporate turnarounds. Keith was also a director of Deloitte Australia (1995 to 1997) and a director of the Deloitte Global Firm (2013 to 2015), and a member of the Global Governance (2013 to 2015) and Global Risk Committees (2013 to 2015). Keith has also been the Chairman of Emue Technologies Limited (2013 to 2015). Keith was the Independent Chairman of the Audit and Risk Committee for the Australian Digital Health Agency (2016 to 2019).

Current appointments:
• Director of Invocare Limited (since September 2018). Chair of the Audit and Risk Committee and member of the Finance and Investment Committee.
• Director of the North Sydney Local Health District (since 2017). Member of the Finance, Risk and Performance Committee.
• Director of the Lysicrates Foundation Limited (since 2015)

Appointment:
Appointed as an Independent Non-Executive Director in April 2017.

Board committee membership:
Chairman of the Remuneration and Nomination Committee. Member of the Audit and Risk Management Committee.

Skills and experience:
Darren has over 35 years' mining industry experience, most recently as COO of MACH Energy Australia and CEO of Hancock Coal. He has over 22 years' experience with Rio Tinto including as Acting Managing Director and Chief Operating Officer for Coal Australia, General Manager Ports and Infrastructure for Pilbara Iron and General Manager Tarong Coal. Prior to joining Rio Tinto he worked for 6 years for BHP in coal operations and metalliferous exploration. Darren has a Bachelor of Engineering (Mining) from University of Queensland, a Graduate Diploma in Management from the University of Central Queensland and a Graduate Diploma of Applied Finance and Investment from the Securities Institute of Australia. He has an Executive MBA from the Monash Mt Eliza Business School and is a Fellow of the Australian Institute of Company Directors.

Current appointments:
• Interim Chief Executive Officer (since January 2020) and Director (since January 2018) of WorkPac Pty Ltd
• Director of Peabody Energy, Inc (since February 2020)

Appointment:
Appointed as Company Secretary in April 2017 and General Counsel in July 2017.

Skills and experience:
Penny was appointed General Counsel in July 2017 and Company Secretary to the Emeco Board in April 2017. Penny joined Emeco as Senior Legal Counsel in May 2015. Prior to joining Emeco, Penny spent the majority of her career as a corporate and commercial lawyer in private practice in Melbourne. Penny holds a Master of Laws, Bachelor of Laws and a Bachelor of Business.