CHAIRMAN, NON-EXECUTIVE DIRECTOR
Appointed 1 July 2011
BSc (Hons), PhD
Chris Rawlings graduated from the University of Newcastle in 1976 with a Bachelor of Science (Honours) in Geology; he then went on to complete a PhD in Structural Geology and Rock Mechanics in 1983. Chris has extensive experience managing and operating mining operations and mining companies. He has been a Non Executive Director of ASX-listed and non-listed public companies for over 10 years. His experience in this sector is very attractive to the Carbon Energy Board. His strong industry knowledge backed by a pragmatic, results-driven approach will be a great advantage to the Company. Chris is a Fellow of the Australasian Institute of Mining and Metallurgy, the Geological Society of Australia and the Institute of Company Directors. Chris holds the following other listed directorships:
ACTING CHIEF EXECUTIVE OFFICER & COMPANY SECRETARY
BCom (Hons), CA(SA)
Mr Engelbrecht was appointed to Company Secretary in October 2011 and currently also holds the position of Acting Chief Executive Officer. Mr Engelbrecht is a Chartered Accountant by profession as well as having more than 13 years of international experience across the Oil & Gas and Mining & Resources industries. Prior to joining Carbon Energy Mr Engelbrecht held several senior management roles and was responsible for operations and multi-billion dollar operations. He currently leads the Company in an Executive role as well as being responsible for the Consolidated Group's finances. During the past three years Mr Engelbrecht has held no other listed company Directorships.
NON-EXECUTIVE DIRECTOR
BCom, ASA, MAICD
Mr Cozijn has a Bachelor of Commerce from the University of Western Australia having graduated in 1972.
He is an Associate of the Australian Society of Certified Practising Accountants and is a member of the Australian Institute of Company Directors. Mr Cozijn has over 30 years experience in the administration of listed mining and industrial companies, as well as various private operating companies. Mr Cozijn was the Company’s Finance Director between 1993 and 2008, and is now a Non-Executive Director. Mr Cozijn also holds the following listed company Directorships:
Appointed 6 September 2010
PSM, BSc (Hons), PhD, FTSE, FAICD
Dr Helen Garnett has over 25 years experience in transforming technical innovation into practical commercial outcomes. She has 15 years experience as a Chief Executive and over 16 years as a Non-Executive Director having been closely associated with the resource and energy sectors throughout this time. She is a Fellow of the Australian Institute of Company Directors and the Academy of Technical Sciences and Engineering. Dr Garnett is currently Director of Australian Centre for Plant Functional Genomics, Director of National Centre for Vocational Education Research and Director of Museum and Art Galleries NT Foundation. During the past three years Dr Garnett has held the following other listed company Directorships:
BBus, ACA
Appointed to the Board on 29 August 2008, Mr Hogan is a Chartered Accountant, and is currently a Strategy and Development Executive with Incitec Pivot Ltd. Prior to joining Incitec Pivot in early 2008, Mr Hogan worked with PricewaterhouseCoopers for 23 years, including 17 years as Partner. He has extensive experience in providing business advisory services to Australian and overseas listed public companies and large private companies. He has particular experience with companies in the consumer and industrial product sectors and the mining sector. During the past three years Mr Hogan has held the following other listed company Directorships:
Appointed 7 April 2010
BEng, MGeos, FAusIMM CP (Man), MAICD
Mr Rozman holds degrees in mining, engineering and mineral economics and has 30 years of experience in mining operations, joint ventures and corporate management in Australasia and Africa. He was previously Chief Operating Officer of major gold producer, Aurion Gold and Chief Executive Officer of coal seam gas producer, CH4 Gas Limited. Mr Rozman is a Fellow and Chartered Professional of the Australasian Institute of Mining and Metallurgy and a Member of the Australian Institute of Company Directors. He is a director of Pacific Road Capital, private equity mining investment fund and holds a number of non-listed directorships. During the past three years Mr Rozman has held the following other listed directorships:
* Denotes current directorship
