Corporate Structure Executive Directors Mark Trevan Peter Seear Non-executive Directors George Salamis Stephen R. Dattels David de Jongh Weill Company Secretary Corporate Governance Advisers Registrars Mark Trevan, aged 51, - Managing Director Prior to joining Caledon in September 2006 Mr Trevan spent 25 years with Rio Tinto where he held senior executive roles in the areas of coal marketing, general commercial, corporate strategy and project feasibility. He joined Rio Tinto’s Queensland coal subsidiary in 1997 as General Manager Marketing and through various corporate reorganisations also became responsible for the marketing of Rio Tinto’s Coal and Allied subsidiary and its Indonesian Kaltim Prima operations. Mr Trevan brings extensive coal industry contacts both within Queensland and the international arena. Mr Trevan is the Manager Director and is responsbile for the Group’s Australian operations. Mr Trevan is also a member of the Health, Safety and Environment (‘HSE’) Committee.