David Austin – Chief Executive Officer, President, Director, Chairman of the Board

Mr. Austin has served as the President and as a Director of Colonial Coal since August 2005 and as the CEO and Chairman of the Board since November 2008. Mr. Austin also served as the President of Northern Energy & Mining Inc from 2001 to 2004.

John Perry – Chief Operating Officer and Director

Mr. Perry has served as Chief Operating Officer and as a Director of Colonial Coal since May 2008. He has also been an advisor to the Technical Review Committee of Commerce Resources Corp in 2008.  Formerly Mr. Perry served as the director of exploration for the Belcourt Saxon Coal Limited Partnership from 2005 to 2008 as well as the manager of exploration for Northern  Energy & Mining Inc from 2004 and 2006

Greg Waller – Director

Retired from Teck Resources, the world’s second-largest, and North America’s largest, steelmaking coal producer, in 2017 as Senior Vice President Investor Relations and Strategic Analysis. Over his 33 years with the company, Mr. Waller gained extensive knowledge of various commodity markets, industry participants and significant mining assets globally.  As a member of the senior management team at Teck, Mr. Waller was involved with major strategic decisions and was a leading spokesperson for the company

Ian Downie – Director

Mr. Downie has been a Director and Chair of the Audit Committee for Colonial Coal since November 2008. He currently also acts as a consultant for mediation and dispute resolution. Mr. Downie also served as a director of terminal operations for BC Ferry Services from 1999 to 2007.

Wayne Waters, B.Sc – Director

Mr. Waters is a geological consultant and has been a Director of Colonial Coal since November 2008.

Anthony Hammond – Director

Mr. Hammond has been a Director of Colonial Coal since November 2008. He also served as a Director for Northern Energy & Mining Inc from 1997 to 2008 with an additional term in 2009. He has also acted as the Chairman and Managing Director of Great Orme Mines Ltd in North Wales, UK since 1990.

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