Mr Clement has over 40 years' oil and gas experience; beginning his career as a projects' engineer at Esso Australia Limited (now Exxon). He has managed exploration, development and production operations in Australia and Asia, as well as delivering projects in Australia, China, Indonesia, the UK and the USA, including implementation of acquisitions and divestments. Bruce has led AWE Limited and Roc Oil Limited as Chief Executive Officer and held senior managerial roles at Santos Limited, Ampolex Limited and Esso Australia Limited (Exxon). He is a Member of Risk Management Committee. Bruce is currently a non-executive Director at Norwest Energy Limited.

Mr Harding has held management positions around the world with British Petroleum (BP), including President and General Manager of BP Exploration Australia. Mr Harding is currently the Chairman of Downer and a Director of Cleanaway Waste Management Limited. He is a former Chairman of Lynas Limited, Roc Oil Company Limited, Clough Limited and ARC Energy Limited and a former Director of Santos Limited. He is Chairman of Disclosure Committee.

Mr de Nys has over 45 years' experience in civil engineering, construction, oil field contracting and natural resource investment management. Mr de Nys is a Director of various IMC Pan Asia Alliance Group subsidiaries, companies affiliated with IMC Pan Asia Alliance Group. He is Chairman of Risk Management Committee.

Mr Hodge has over 40 years' oil and gas experience; training as a geologist and petroleum geophysicist. Mr Hodge held senior managerial and consulting positions in petroleum exploration and production companies, including E&P Advisor to both Mitsubishi and Mitsui in Australia, Managing Director of Adelphi Energy and Exploration Manager of Ampolex. He played a part in the growth of each of these companies through a mix of exploration, field development and acquisition. Mr Hodge is a former Director of Roc Oil Company Limited and Xstate Resources. He is Member of Risk Management and Disclosure Committee.

Mr Bittar has experience in public and private markets mergers and acquisitions, capital markets and strategic advisory assignments across a range of sectors including general industrials, metals and mining, mining services and energy. Mr Bittar has worked for Bankers Trust, Baring Brothers Burrows and Morgan Stanley. Mr Bittar was former Chairman of Trek Metals Limited and Millennium Minerals Limited.

Ms Birkensleigh has 24 years' experience in financial services, risk management, compliance and corporate governance with PricewaterhouseCoopers including as Global Lead for Governance Risk & Compliance, National Lead for Partner Risk and Controls Solutions and a Service Team Leader for Performance Improvement. Ms Birkensleigh is Chairman of Auswide Bank Limited and a director of MLC Limited, 7-11 Holdings and its subsidiaries, National Disability Insurance Agency, the Sunshine Coast Children's Therapy Centre and a Council Member of the University of the Sunshine Coast. Ms Birkensleigh is a Member of Council and Chair of the Audit and Risk Committee of the University of the Sunshine Coast, Chair of the Audit and Risk Committee of the Public Trustee of Queensland and an Independent Member of the Audit Committee of the Reserve Bank of Australia. She is Member of Risk Management Committee.

Mr Lorenzon is Head of Finance, IMC Industrial Group and has more than 20 years' experience in investments, strategy and corporate finance in the resources sector both in Australia and overseas. He has worked for the IMC Pan Asia Alliance Group for the past 12 years and previously worked for Vale in Brazil and Rio Tinto in Australia in roles encompassing strategic planning, mergers and acquisitions and business development.

Mr Burgess has 30 years of commercial experience in funds management with Samuel Terry, Hunter Hall, GIO of Australia and Friends Provident in Australia, and a family office in Europe. He has experience in a range of commercial transactions and corporate restructurings across a range of industries and jurisdictions. He is a former director of Spicers Limited (ASX: SRS; de-listed 2019) and Yellow Holdings Limited (New Zealand).

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