Mr Beresford has over 30 years' experience in the international energy natural gas and renewable energy industries. Mr. Beresford served as a director of Eden Energy Limited (ASX: EDE) from 2007 to 2018. Mr. Beresford held the position of Executive Chairman of Green Rock Energy Limited (ASX: BKT), a Perth based energy explorer and developer from 2012 to 2015. Prior to his appointment as Executive Chairman he was the Managing Director and a non-executive director from 2008 to 2012. Mr. Beresford was Head of Gas Strategy and 17 Development of CLP Power Hong Kong Limited from 2005 to 2007. Mr. Beresford spent five years with Woodside Petroleum Limited and 12 years with British Gas Plc.

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Mr Steuert rejoined Flour Corporation as executive Vice President and Chief Financial Officer as of June 1, 2019. Mr. Steuert has nearly 40 years of international finance management experience. Mr. Steuert also serves on the board of directors of Weyerhaeuser Corporation since 2004; and Great Lakes Dredge and Dock Company since January 2017. Mr. Steuert served as Chief Financial Officer and Senior Vice President of Fluor Corporation from 2001 until his retirement in 2012. Previously Mr. Steuert has been CFO of Litton Industries from 1999 to 2001; Chief Financial Officer and Senior Vice President of GenCorp Inc. from 1990 to 1999; and prior to that, held developmental controllership and treasury positions in U.S. and Europe with TRW Inc.

Mr Vesey held senior executive roles in the international energy sector through a career spanning 35 years with Chevron and Texaco. Most recently he was President of Chevron Natural Gas & Vice President, Gas Supply and Trading from 2011 to 2015. In this role, he was responsible for Chevron's Global LNG, natural gas, and natural gas liquids marketing and trading activity. Prior to that he led Chevron Technology Ventures from 2001 to 2006 where he was responsible for creating a portfolio of new opportunities in technology commercialization, emerging energy and Chevron's venture capital investing. Mr. Vesey served on the board of Natural Gas Supply Association of America from 2011 to 2015 and served as chairman from 2013 to 2015.

Mr McAnearney has over 30 years' experience advising Boards of Directors and Chief Executive Officers for some of the resources companies in oil and gas, mining and minerals as well as industrial, and infrastructure sectors. His international experience includes the establishment of businesses in Australia, the UK and USA within the human resources and executive search sector. Michael is a founding director of Gerard Daniels which provides specialist advice in Executive Search and Board Consulting throughout Asia Pacific, Europe, Middle East & Africa (EMEA) and The Americas. A firm advocate of education and child health, he is a Board Member of the Telethon Kids Institute.

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