Hon Keith DeLacy, AM Chairman Independent, Non-Executive Director Hon DLitt, DUniv, BA, QDA, FAICD, FAIM Keith has extensive commercial experience. He is a former Treasurer of Queensland and is a prominent company director. He has been Macarthur Coal Chairman since the Company’s public listing on 5 July 2001.   Keith was appointed to the Audit and Risk Management Committee on 18 February 2003 and to the Nomination and Remuneration Committee on 13 June 2003.   Keith's appointments to boards of other publicly listed companies include Chairman of Trinity Limited from 14 December 2004 and Director of Reef Corporate Services Limited from December 1 1999. Keith is also Chairman of Cubbie Group Ltd, Nimrod Resources Limited, and Queensland Energy Resources Limited.   Keith recently retired as Chairman of Queensland Sugar Limited and from the Board of Trinity Limited, where he served as Chairman from 4 October 2004 to 21 August 2009.   In 2006, Keith was made a Member of the Order of Australia for service to Queensland. He also has honorary doctorates from both James Cook and Central Queensland universities.
	Roger Marshall, OBE Deputy Chairman Non-Executive Director BE, MAUSIMM, FAIM, FAICD Roger has extensive domestic and international coal industry experience covering management, marketing, finance and operational roles.   He has been Macarthur Coal’s Deputy Chairman since 5 July 2001.  Roger was appointed to the Nomination and Remuneration Committee on 13 June 2003 and the Special Projects Committee on 11 August 2008.   Roger's appointments to boards of other publicly listed companies include Chairman of Queensland Ores Limited from 18 May 2005, Chairman of Southern Uranium Limited from 14 April 2007, Director of Copper Resources Corporation Ltd from 1 November 2005 to 4 June 2007 and Director of CITIC Australia Trading Limited from 3 April 2002 until 23 January 2009.
	Peter Forbes Independent, Non-Executive Director FCPA, FCIS, FAICD, SA Fin Peter has more than 30 years' experience in senior financial and corporate management roles, including 14 years as Deputy Chief Executive and Executive General Manager - Equities, for Queensland Investment Corporation, one of Australia’s largest wholesale fund managers. Peter was appointed as a Macarthur Coal Director on 14 November 2003.   Peter has been a member of the Audit and Risk Management Committee since 14 November 2003 and was appointed Chairman of the Committee on 16 August 2007. He was appointed to the Special Projects Committee on 16 August 2007 and also Chair's this Committee.   Peter is a director of both Cubbie Group Ltd and QIC Private Capital Pty Ltd, and is a member of the Queensland Council of the Australian Institute of Company Directors (AICD).
	Nicole Hollows Chief Executive Officer, Managing Director BBus (Acctg), Grad Dip CSP, Grad Dip Adv Acctg (Dist), GAICD, ACIS, CA Nicole was appointed in Chief Executive Officer of Macarthur Coal in January 2007 and Managing Director in June 2007. Prior to this Nicole held the positions of Acting CEO, Deputy CEO and Chief Financial Officer.   Nicole joined the group in 1998 and was appointed Company Secretary and Chief Financial Officer of Macarthur Coal (C&M Management) Pty Ltd (then Australian Premium Coals Pty Ltd), the manager of the company's Coppabella and Moorvale coal mines in Queensland's Bowen Basin.   In 2007 Nicole was appointed to the Board of the Queensland Resources Council (QRC) and in November 2008 became President of the QRC.   In her role at Macarthur Coal, Nicole is responsible for the day-to-day management of all company operations and plays an integral role in the company's investigation of new emerging markets for its coal product and expansion plans to grow production. With more than 10 years' direct industry experience, overall, Nicole has more than 17 years' experience in the resources sector.   Nicole has also recently been appointed to the Trustee Advisors Committee for the Queensland Museum and the QUT CEO Strategy Group for the School of Business.
	Chen Zeng Non-Executive Director BA (Economics), M International Finance, member Asia Society, member Australia China Business Council  Chen is the Managing Director of CITIC Australia, a company that is a long time shareholder, participant and investor in Macarthur Coal's coal ventures and shares a similar business philosophy.   Chen has more than 20 years' experience managing a number of business operations, corporate and asset restructures, and has developed several projects for the CITIC and CITIC Australia groups.   He is also a Director of the China Chamber of Commerce in Australia, and Marathon Resources Limited (appointed 27 December 2006). He was appointed an Executive Director of CITIC Resources Holdings Limited on 1 April 2004.  Chen served as a Director from 3 April 2002 and Chairman from 14 May 2004 of CITIC Australia Trading Limited until 23 January 2009.   Chen was appointed as a Macarthur Coal Director on 23 July 2007 and was appointed to the Special Projects Committee on 16 August 2007.
	Martin Kriewaldt Independent, Non-Executive Director BA, LLB (Hons), FAICD Martin is one of Queensland's most prominent company Directors.    He currently sits on the boards of listed companies Suncorp-Metway from October 1996 (he served as Deputy Chairman for six years), Impedimed from 24 March 2005, Oil Search from 16 April 2002 BrisConnections Management Company Limited from 24 October 2008 and Campbell Brothers from 12 June 2001.   He was previously a Director of GWA International Limited from 25 June 1992 to 30 October 2008 and Arana Therapeutics Limited from 24 October 2003 to 28 August 2007. Martin has expertise in a wide range of legal areas including construction law, banking, insurance and mining, having worked as a partner in litigation and commercial law for more than 20 years at legal firm, Allen Allen & Helmsley (now Allens Arthur Robinson).   Martin was appointed as a Director of Macarthur Coal on 13 October 2008 and was appointed as a member of the Nomination and Remuneration Committee on 18 November 2008.
	Terry O'Reilly Independent, Non-Executive Director BCom, MAppFin, MBA, FAICD, FAIM, CPA Terry has extensive chief executive and senior executive experience in resources and energy both in Australia and internationally.    He has served as managing Director of Conzinc Asia based in Singapore, Managing Director of Pacific Coal based in Brisbane, and Managing Director of Coal and Allied Industries based in Sydney.  He has also served on the board and as Chairman of Dalrymple Bay Coal Terminal. He has a degree in commerce and an MBA from Melbourne University and a Masters in Applied Finance from Macquarie University.  He is a CPA and a Fellow of both the AICD and the Australian Institute of Management. Terry has chaired the World Coal Institute Promotions Committee, the Australian Coal Association, Queensland Coal Operators, the New South Wales Minerals Council, and was president of the Australian Philippines Business Council.   Terry was appointed as a Director of Macarthur Coal on 13 October 2008 and was appointed as a member of the Audit and Risk Management Committee on 18 November 2008.

last updated 1 September 2009