Karoon Energy Ltd (ASX: KAR) Share Price and News

Mr Botten is an experienced and former Chief Executive with over 45 years of experience in the international resources sector. Peter's executive experience spanned all aspects of the upstream petroleum sector, including in upstream oil and gas exploration, development and production operations through his involvement in development projects in PNG, Australia, Africa, the Middle East and North America. He is a Member of the Risk Committee, Member of the Sustainability and Operational Risk Committee and a Member of the People and Culture Committee.

Mr Turnbull is an independent non-executive director and chair with exposure to the global mining, energy and technology sectors. Peter brings commercial, legal and governance experience from working with boards and management to build company value for shareholders both organically and through mergers, acquisitions and other corporate routes. Peter also has expertise in the commercialization and scaling of new technologies. Over time, he has also held roles as a director or senior officer of several global organizations which promote governance and is a regular contributor and speaker in Australia and overseas on corporate governance issues. He is the Chairman of the People and Culture Committee, Member of Risk and Governance Committee and a Member of the Sustainability and Operational Risk Committee.

Ms Rachid has over 45 years of experience in the oil and gas industry in both technical, commercial and senior leadership roles in Brazil, including 20 years in the Exploration and Production Division of Petrobras. Luciana also has a range of Board experience in Brazil. She has technical experience across project evaluation, development and management roles. Specific experience includes Marlim Leste Asset Manager, the design of the first offshore platforms in the Campos Basin, the production, handling and processing of natural gas onshore and offshore, the coordination of the Petrobras E&P Deepwater Strategic Project and a variety technical and economic feasibility studies on projects including participation in the first Petrobras project finance deals. She is the Chair of the Sustainability and Operational Risk Committee

Ms Holzberger is an experienced independent Non-Executive Director and Commercial, Energy and Resources Lawyer with over 25 years of experience in the international energy and resources sector. Melissa has served on private, government and not-for-profit boards spanning a range of sectors including international energy & resources, international trade, logistics, infrastructure, technology and agribusiness. She brings an understanding of international energy operations and projects, having previously worked with BHP (including with BHP Petroleum assets), and as a trusted adviser to multinational and Australian companies. Her experience extends to highly regulated industries, legal, risk and compliance oversight together with a focus on sustainability, environmental, social and governance matters. She is a Member of the People and Culture Committee.

Ms Palmer has over 29 years of professional experience providing audit and assurance services, with 19 years of working at EY in various positions and ultimately holding the position of Equity Partner before becoming an Executive Director (Partner) at Pitcher Partners. Ms Palmer's experience spans across UK and Australian companies operating in Africa, Europe, America and Australasia. During her executive career at EY, Ms Palmer worked primarily in the assurance practice and additionally led EY's Financial Accounting Advisory Services (CFO Advisory) team in Perth. Mainly working in the resources sector, she assisted multinational companies, mid-caps and junior explorers by providing external audit services, technical accounting, regulatory advice and finance function support services with a focus on transactions and M&A. She is the Chair of the Risk and Governance Committee.

Ms Lockhart has more than 30 years of global experience in the energy industry and has a record in driving corporate strategic growth, leading operations, and managing complex projects. Ms Lockhart's most recent executive role was as Chief Technology Officer and Executive Vice President - Technology, Digital and Innovation for Equinor ASA, based in Oslo. Prior to this, Ms Lockhart held several VP roles at Equinor ASA in development and production, with geographical responsibilities spanning the Americas, Africa, the Middle East, Asia, India and Australia. Before Equinor, Ms Lockhart worked for Marathon Oil Company in a range of technical and management roles. She is currently a member of the board of directors of Williams Companies Inc (NYSE: WMB) and Innovex International Inc (NYSE: INVX) and the management committee of Ascent Resources LLC.

Mr Borges is an oil and gas executive with more 40 years experience at Petrobras, including 35 years in senior management across exploration, production, and institutional relations. He most recently served as Chief Exploration and Production Officer at Petrobras. Fernando also led the LIBRA Consortium - Brazils first production sharing contract - and has held board roles at the Brazilian Institute of Petroleum and the Brazilian Association of Oil and Gas Exploration and Production companies (ABEP).

Mr Minge brings international oil and gas experience to the Board. He built his executive career with BP, holding senior operational and leadership roles across the United States, Alaska, the North Sea and Asia Pacific, and served as Chairman and President of BP America from 2013 to 2018. Since leaving BP he has advised Crescent Energy, including as interim Chief Operating Officer in 2024-2025, and McKinsey & Company. He is currently a non-executive director of NPK International Inc. (formerly Newpark Resources Inc.) and Lynden Inc. and was previously a director of Proserv Group Inc.

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