Board

	DR CHRIS RAWLINGS 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: - Queensland Energy Resources* (from 2005) Chairman - Diversified Mining Services* (from 2009) Chairman - Uniquest* (from 2001) Non-Executive Director - JK Tech* (from 2001) Non-Executive Director
	MR ANDREW M. DASH CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR BE (Chem), MCom Mr Dash was appointed to the Board on 30 June 2008. Mr Dash was initially appointed to the position of Chief Operating Officer. The Board appointed Andrew in January 2009 to his current role as Chief Executive Officer and Managing Director. Andrew has a degree in Chemical Engineering from the University of Sydney and a Master's degree in Commerce from the University of New South Wales. He has extensive experience in the energy sector, with particular experience in the commercial development of gas operations and associated infrastructure. He had previously held executive management roles with the leading energy transmission business APA Group. During the past three years Mr Dash has held no other listed company Directorships.
	MR MAX D.J. COZIJN NON-EXECUTIVE DIRECTOR BCom, ASA, MAICD Mr Cozijn has a Bachelor of Commerce from the University of Western Australia having graduated in 1972 and 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: - Oilex Ltd* (from September 1997) Non-Executive Chairman - Magma Metals Ltd* (from June 2005) Executive Director - Malagasy Minerals Limited* (from September 2006) Executive Chairman - Energia Minerals Limited* (from May 1997) Non-Executive Director
	DR HELEN M. GARNETT NON-EXECUTIVE DIRECTOR 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: - Energy Resources of Australia Limited* (from Jan 2005) Non-Executive Director
	MR PETER N. HOGAN NON-EXECUTIVE DIRECTOR 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: - Fabchem China Ltd (Singapore Stock Exchange listed)* (from July 2008)
	KIM ROBINSON NON-EXECUTIVE DIRECTOR BSc (Geol) Mr Robinson graduated from the University of Western Australia in 1973 with a Degree in Geology. Mr Robinson has subsequently amassed over 36 years involvement in the mineral exploration and mining industries, including the last 10 years as the Executive Chairman of Kagara Limited. He has been closely involved in the discovery, financing and development of numerous gold, base metal and nickel mines including Cosmos, Lounge Lizard and Emily Ann nickel mines, the Bounty and Mt McClure gold mines and the Mt Garnet, Balcooma, Mungana and Dry River South polymetallic mines. Mr Robinson is a Director of the Company, and is the Chairman of both the Audit and Remuneration Committees. During the past three years Mr Robinson has held the following other listed company Directorships: - Kagara Limited* (from September 1981) Executive Chairman - Apex Minerals NL* (from April 2006) Non-Executive Chairman
	MR LOUIS I. ROZMAN NON-EXECUTIVE DIRECTOR 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: - TSXV listed Timmins Gold Corp; (from Nov 08) Non-Executive Director - ASX listed Pacific Energy Limited; (from May 09) Non-Executive Director

* Denotes current directorship

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