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David Moult
Non-Executive Chairman
Nominee for the NSW Minerals Council
David Moult was appointed as a Director of Coal Services in January 2015. He was also appointed Chairman for the two-year period of 2016/17 and is currently Chairman for 2020/21. David’s career spans more than 40 years; starting as a mine manager with the British Coal and RJB Mining PLC (UK Coal PLC) in 1979. In 1995, David commenced with Joy Mining Machinery; a move that took him to Pittsburgh, USA and then Australia in 1997. He joined Centennial Coal Company Limited in 1998 as the General Manager, Operations and subsequently assumed the role of Chief Operating Officer before being appointed to Managing Director and CEO in July 2011 through to April 2017. David is currently the Chief Executive Officer of Yancoal Australia Limited; Director of the Minerals Council of Australia; Director of the NSW Minerals Council and a member of the University of NSW Education Trust Advisory Committee. He was previously an Independent Non-Executive Director of Yancoal Australia Limited; a Non-Executive Director of Centennial Coal Company Limited; chairman of the Australian Coal Association Low Emissions Technologies Limited Board (ACALET); and Australian Coal Association (ACA).
Term of appointment 01 January 2015 - Current
Lucy Flemming
Managing Director/CEO
Lucy Flemming joined Coal Services in August 2010 as Chief Financial Officer and was appointed Managing Director/CEO in December 2011. Lucy’s career spans more than 35 years during which time she has held executive positions in both the private and public sectors. Lucy has extensive experience in accounting, audit business, finance, investment and retail. Her career includes 17 years of workers compensation experience, having spent seven years at WorkCover NSW where she managed various facets of workers compensation insurance. Lucy holds a Bachelor of Business degree with a major in Accounting and sub-major in Law and is a qualified CPA. She is a Graduate Member of the Australian Institute of Company Directors and has been a Director of Hospitality Employers Mutual Limited since February 2015.
Term of appointment 19 December 2011 - Current
Peter Jordan
Non-Executive Director
Nominee for the Construction, Forestry, Maritime, Mining and Energy Union
Peter Jordan was appointed as a Director of Coal Services on 1 January 2012. Peter is President of the Northern Mining & NSW Energy District of the Construction, Forestry, Maritime, Mining and Energy Union (CFMMEU) (Mining & Energy Division) and has had the responsibility to represent Mineworkers in the NSW coal mining industry for over 34 years. Peter is also President of the CFMMEU NSW State Branch and a National Executive Member of the CFMMEU. Peter represents the Union as a Director of Unite Organising Pty Ltd, Mining & Energy Workers Services Pty Ltd and is Chairman of United Collieries Pty Limited. He is also a Trustee of the ‘Mineworkers Trust’. Peter is an appointed member of the NSW Mine Safety Advisory Council (MSAC).
Term of appointment 01 January 2012 - Current
Mark Genovese
Independent Non-Executive Director
Mark Genovese was appointed as a Director of Coal Services on 1 January 2013. Mark had over 35 years’ experience within the Australian Credit Union Movement; and is now Chief Executive Officer of Westfund, one of Australia’s leading member-owned Private Health Funds. Mark previously held the position of Chief Executive Office of Unity Bank for 17 years and worked at Australia’s peak Credit Union body, Credit Union Services Corporation Australia, where he managed the retail banking products provided to credit unions. He also represented the industry on the Australian Payments Council and VISA Australia Boards. In recent years Mark played a pivotal role in the development of the first regionally based Digital Hub, Gunthers Lane in Bathurst, along with the first community-owned not-for-profit Start Up Hub, Upstairs.
Term of appointment 01 January 2013 - Current
Linda Bostock
Independent Non-Executive Director
Linda Bostock was appointed as a Director of Coal Services on 1 January 2019. Linda has over 28 years’ experience in the insurance industry in a range of director, executive and operational management roles, specialising in workers compensation and work, health and safety. Linda is also CEO/Managing Director of StateCover Mutual Limited, and non-executive Director of the Business Council of Cooperatives and Mutuals. Prior to this, Linda was the national claims and underwriting manager across the privately underwritten jurisdictions for one of the world’s largest general insurers. Linda holds a Master of Business Administration, is an Associate of the Australian and New Zealand Institute of Insurance and Finance and a Graduate Member of the Australian Institute of Company Directors.
Term of appointment 01 January 2019 - Current
Jamie Frankcombe
Non-Executive Director
Nominee for the NSW Minerals Council
Jamie Frankcombe was appointed a Director in September 2017. Jamie has had extensive senior experience in coal mine operations and development having recently held the role of Chief Operations Officer at Whitehaven Coal from February 2013 until December 2019. Prior to that he held roles as Director Operations at Fortescue Metals Group Ltd, Chief Operating Officer of PT Adaro Indonesia, Executive General Manager - Americas for Xstrata Coal and General Manager Operations for Xstrata Coal's Hunter Valley open cut operations. Jamie holds a Bachelor of Engineering (Mining) from Wollongong University and a Master of Business Administration (Technology) from APESMA Deakin University. He also holds First Class Certificate of Competency qualifications for both the NSW and Queensland coal industries.
Term of appointment 20 September 2017 - Current
Graeme Osborne
Non-Executive Director, Nominee for Construction, Forestry, Maritime, Mining and Energy Union
Graeme Osborne was appointed as a Director of Coal Services on 6 June 2019. Graeme has a senior role as District President of the NSW South Western District of the Construction, Forestry, Maritime, Mining and Energy Union (CFMMEU) (Mining and Energy Division). He is a Graduate Member of the Australian Institute of Company Directors, having completed the Company Directors Course. Graeme has held and/or continues to hold directorships with various statutory bodies, private health insurer, financial services institutions and committees.
Term of appointment 06 June 2019 - Current