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Peter Jordan
Non-Executive Chairperson
Nominee for the Construction, Forestry, Maritime, Mining and Energy Union
Peter Jordan was appointed as a Director of Coal Services on 1 January 2012, and has been Chairman for the two-year period of 2018-19. Peter is President of the Northern Mining & NSW Energy District of the Construction, Forestry, Maritime, Mining and Energy Union (CFMMEU) (Mining & Energy Division).

Peter represents the CFMMEU as a Director of Unite Organising Pty Ltd, Mining & Energy Workers Services Pty Ltd and United Collieries Pty Limited. Peter is a member of the NSW Mine Safety Advisory Council (MSAC), and has been a Non-Executive Director of the Hunter Region Westpac Rescue Helicopter Service Limited since 2007.
Term of appointment 01 January 2012 - 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 30 years during which time she has held executive positions in accounting, business, finance, investment and retail areas across both the private and public sectors. Her career includes 15 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
Mark Genovese
Independent Non-Executive Director
Mark Genovese was appointed as a Director of Coal Services on 1 January 2013. Mark has over 30 years’ experience within the Australian Credit Union Movement, and is now Chief Executive Officer of Unity Bank, formerly Maritime Mining and Power Credit Union (MMPCU). The Credit Union officially changed its name to Unity Bank on 1 March 2017.

Mark previously 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 has played a pivotal role in the development of the first cooperative raising of capital, where credit unions pooled their balance sheets to secure ‘mutual friendly’, affordable capital. He is also a Director of Cuscal.
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, NSW Local Government's workers compensation insurer and health and well-being provider; a position she has held since 2011. 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 NZ Institute of Insurance and Finance and a Graduate Member of the Australian Institute of Company Directors.
Term of appointment 01 January 2019 - Current
David Moult
Non-Executive Director
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.

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 an Independent Non-Executive Director of Yancoal Australia Limited; and a member of the University of NSW Education Trust Advisory Committee. He was previously a Non-Executive Director of Centennial Coal Company Limited; director of the Minerals Council of Australia; director (and past chairman) of the NSW Minerals Council; chairman of the Australian Coal Association Low Emissions Technologies Limited Board (ACALET); and Australian Coal Association (ACA).
Term of appointment 01 January 2015 - Current
Jamie Frankcombe
Non-Executive Director
Nominee for the NSW Minerals Council
Jamie Frankcombe was appointed a Director in September 2017. Jamie has been the Chief Operations Officer at Whitehaven Coal since February 2013. He was previously Director Operations at Fortescue Metals Group Ltd.

Prior to that he has had extensive senior experience in coal mine operations and development including as the 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 hold a Bachelor of Engineering (Mining) from Wollongong University and a Master of Business Administration (Technology) from APESMA Deakin University. Additionally, he holds First Class Certificate of Competency qualifications for both the NSW and Queensland coal industry.
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. Mr Osborne has a senior role as District President with the Construction Forestry Mining and Energy Union (CFMEU), Mining and Energy Division (NSW). He has qualifications in WHS Management and Workplace Assessment and Training. He is a member of the Australian Institute of Company Directors, having completed the Company Directors Course.

Mr Osborne has held and/or continues to hold directorships with various statutory bodies, financial services institutions and committees.
Term of appointment 06 June 2019 - Current