Empire Energy Group Ltd (ASX: EEG) Share Price and News

Mr Rozman has over 40 years' experience in operating, constructing and financing resource projects internationally. He has held senior executive positions in the mining and energy industries and has been a non-executive director of several ASX and TSX listed resource companies. Mr. Rozman's executive experience as a pioneer of coal seam gas development and production in Queensland is of direct relevance to Empire's plans. He is member of the Technical Committee.

Mr Cleary is a leader in the oil and gas sector. He holds relationships with commercial and government entities gained over a distinguished 29 year career representing Santos, the North West Shelf Venturers and BP in Asia. His executive career was in LNG, pipeline gas and chemicals operations. Mr Cleary is a senior adviser to Mitsubishi's international LNG and Australian Carbon businesses. He is currently on the Executive of the Australia Korea Business Council. He previously held positions as a Board member of the Australian Petroleum Production & Exploration Association (APPEA), the Australia China Council and the Australia Japan Foundation. In 2023 he retired after 15 years as a member of the Executive Committee of the Australia Japan Business Co operation Committee. Other current directorship is held with Australia - Korea Business Council. Former directorships (last 3 years) include Australia Japan Business Co-operation Council.

Prof Warburton has over 40 years of professional oil and gas experience in operated and non-operated conventional and unconventional petroleum discovery, development and in new business delivery. Prof Warburton has worked in Western Europe, West Africa, Central Asia, Middle East, Pakistan, Papua New Guinea, throughout the Asia Pacific Region, including Australia and New Zealand, and most recently in Mongolia. He has resided as an expatriate in a number of these regions. Prof Warburton's career includes 14 years of senior technical and leadership roles at BP. He was Executive General Manager for Exploration & New Business at Eni in Pakistan, and until March 2018 John was Chief of Geoscience & Exploration Excellence at Oil Search Ltd. He has been a Director of Empire's wholly owned Northern Territory subsidiary, Imperial Oil & Gas Pty Limited ('Imperial'), since 2011 and was its Chief Executive Officer from 2011 to 2014. He continues to serve as a Non-Executive Director of Imperial. In addition, Prof Warburton is Visiting Professor in the School of Earth & Environment at Leeds University UK. Other current directorship is held with TMK Energy Limited (Independent Non-Executive Chairman). Former directorships (last 3 years): Independent Non-Executive Director - Senex Energy Limited. He is Chair of the Technical Committee and Member of the Risk Committee.

Mr Underwood has nearly 20 years of upstream oil and gas investing, financing and management experience. Previously he spent two years with the Commonwealth Bank of Australia, Singapore as Director of Natural Resources and nine years with Macquarie Bank in Sydney and Singapore as Associated Director of Energy Markets Division. He commenced his career at BHP Billiton Petroleum. He is Chief Executive Officer of Imperial Oil & Gas Pty Limited and executive Director of Imperial Oil & Gas Pty Limited and executive Director of Imperial Oil & Gas A Pty Limited.

Ms. Green has 37 years' experience in business advisory services in Western Australia and Northern Territory (NT). She has lived in the NT since 1991 where she was an equity partner in the Deloitte Australian partnership for over 20 years. Ms Green led the private advisory services team in the Northern Territory, South Australia and Tasmania. Ms Green was also the Office Managing Partner at Deloitte in the NT for several years and the 5th female ever to become a Partner in the Deloitte Australia partnership. Ms Green has retired from public practice and now focusses on non-executive director roles. Ms Green is currently as a Non-Executive Director on the Airport Development Group. Ms Green is also Chair of the NT Screen Industry Advisory Committee and President of the NT Council of the Australian Institute of Company Directors. Ms Green has previously been on the NT National Security Advisory Group, Darwin Port Corporation board when government owned, Member of Investment Advisory Group for Department of Chief Minister and Cabinet, inaugural treasurer and board member of Energy Club Northern Territory, Director of Darwin Festival and Member of Ministerial Advisory Council for Department of Business. She is chair of the Risk Committee.

-

-

-

-