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WARRIOR MET COAL INC (HCC)

Sector: Materials

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Board of Directors

Director information for WARRIOR MET COAL INC (data for year 2026)

NamePositionAgeQualifications and ExperienceCommittee MembershipsFiling Year
Alan H. SchumacherFormer EVP and CFO, American National Can Corporation; Director; Chair79["Financial Expertise","Labor/Human Resources","Corporate Governance","CEO Experience","Critical insights to the oversight of the Audit Committee","Decade of service on the Federal Accounting Standards Advisory Board","Extensive expertise in accounting principles, financial reporting and internal controls","Best practices in corporate governance","Extensive human resources and human capital management expertise","Certified public accountant","SEC and NYSE 'Audit Committee Financial Expert'","Former Executive Vice President and Chief Financial Officer at American National Can Corporation","Current board member of EVERTEC, Inc. and Albertsons Companies, Inc.","Past directorships with Blue Bird Corporation, BlueLinx Holdings Inc., Noranda Aluminum Holding Corporation, and Quality Distribution, Inc.","Audit committee financial expert"]["HRC","Audit (Chair)","Human Resources & Compensation","Audit Committee"]2026
Brian M. ChopinChief Accounting Officer and Controller43["Senior Vice President, Chief Accounting Officer and Controller since March 2023","Chief Accounting Officer and Controller of Walter Energy from May 2015 to March 2016","Assistant Corporate Controller from January 2014 to May 2015 at Walter Energy","SEC Reporting Manager from July 2012 to January 2014 at Walter Energy","Audit Manager at KPMG from September 2006 to July 2012","Bachelor of Science degree in Accounting from University of Mississippi","Master of Accounting degree with an emphasis in taxation"][]2026
Charles LussierChief Commercial Officer51["Chief Commercial Officer since March 2020","Senior Vice President, Sales and Marketing from March 2019","General Manager of Nitrogen and Latin America Strategy at Dyno Nobel from 2015 to 2018","Experience at Canadian Occidental Petroleum and its successors from 1998 to 2015","Graduated with a degree in Chemical Engineering from the University of Sherbrooke","MBA from Athabasca University"][]2026
J. Brett HarveyBoard Chair; Independent Chairman of the Board; Member, Nominating and Corporate Governance Committee75["Mining Industry","Corporate Governance","International/M&A","CEO Experience","Financial Expertise","Mining Industry Knowledge","40-plus year career in the coal mining and energy industries","extensive experience in executive leadership roles","significant operational experience and industry-specific business knowledge","oversight experience on several public company boards","successful execution of strategic M&A transactions","member of the West Virginia Coal Hall of Fame","served as Lead Independent Director (2018-2022)","Chairman since 2023"]["HRC","Compensation","Nominating and Corporate Governance","Nominating and Corporate Governance Committee"]2026
Kelli K. GantChief Administrative Officer54["Chief Administrative Officer since March 2016","Corporate Secretary since January 2017","VP — Human Resources at Walter Energy from August 2011 to March 2016","Director — Benefits at Walter Energy from December 2009 to July 2011","Senior Vice President and Corporate Benefits Director of Colonial Bank from December 2008 to November 2009","President of Pension & Benefit Trust Company from July 2007 to November 2008","Senior Vice President and Institutional Services Manager of Regions Morgan Keegan Trust from October 2000 to July 2007","Bachelor of Science degree in Human Resources Management from Auburn University at Montgomery","Juris Doctor degree from Jones School of Law at Faulkner University","Master of Business Administration degree from Manderson Graduate School of Business at The University of Alabama"][]2026
Kimberly Y. ChaineySenior Vice President, Chief Legal Officer of Veralto Corporation; Member, Nominating and Corporate Governance Committee50["Corporate Governance","Health, Safety & Environmental","International/M&A","Corporate Governance /Corporate Responsibility Experience","Labor/Human Resources Experience","Over 20 years of experience as an advisor, director and officer of global companies in a variety of regulated industries","Senior Vice President and Chief Legal Officer of Veralto Corporation","Chief Legal Officer and Corporate Secretary of AptarGroup, Inc.","Vice President and General Counsel of Panasonic Avionics Corporation","A.B. in Environmental Science and Public Policy, Harvard University","J.D., University of Pennsylvania Law School","MBA, University of Pennsylvania"]["Audit","Nominating and Corporate Governance","Sustainability, Environmental, Health and Safety","Audit Committee","Nominating and Corporate Governance Committee"]2026
Lisa M. SchnorrFormer SVP and Project Lead of Digital Enablement, Constellation Brands; Independent Director; Chair, Nominating and Corporate Governance Committee60["Financial Expertise","Labor/Human Resources","International/M&A","Health, Safety & Environmental Expertise","Marketing/Communications Experience","Held numerous financial leadership positions with public companies","Deep expertise in capital allocation strategies, accounting principles, financial reporting, internal controls and complex M&A financing","Experience leading talent management functions for global teams","Implementing best practices in human capital management across international operations","SEC and NYSE ‘Audit Committee Financial Expert’","Experience at Constellation Brands including SVP and Project Lead, Digital Enablement, CFO, Wine & Spirits Division, Corporate Controller, SVP, Total Rewards","Held financial and accounting positions at various public and private companies","Started career at PricewaterhouseCoopers","Audit committee financial expert"]["HRC","Audit","Human Resources & Compensation","Nominating and Corporate Governance","Audit Committee","Nominating and Corporate Governance Committee"]2026
Stephen D. WilliamsFormer CEO, Mechel Bluestone; Chairman of the Board62["Health, Safety & Environmental","International/M&A","Marketing/Communications","Mining Industry Knowledge","Expertise in coal mining industry","Executive leadership roles in coal sector","Focus on longwall coal mine operations","Strategic M&A experience","Health and safety operational compliance","Chairman of the Board from 2016-2022","Founder and CEO of Stephen D. Williams Consulting","Interim CEO of Coal Acquisition LLC","CEO of Mechel Bluestone, Inc.","COO of NRI, LLC","COO of INR Energy, LLC","SVP of North American Coal at Cliffs Natural Resources","B.S. in Mining Engineering from West Virginia University","J.D. from West Virginia University"]["Sustainability","Environmental","Health and Safety"]2026
Walter J. Scheller, IIICEO of Warrior Met Coal; CEO and Director65["CEO Experience","Mining Industry","Labor/Human Resources","International/M&A Execution Experience","Extensive knowledge of the coal mining industry","Strategic leadership and operational expertise","CEO and Director at Warrior Met Coal since 2016","CEO at Walter Energy, Inc. (2011–2016)","President and COO at Jim Walter Resources, Inc. (2010–2011)","SVP, Strategic Operations at Peabody Energy Corporation (2006–2010)","VP, Operations at CONSOL Energy Inc. (1984-2006)","B.S. in Mining Engineering, West Virginia University","J.D., Duquesne University","MBA, University of Pittsburgh"]["Sustainability","Environmental","Health and Safety"]2026