Icon Energy Limited Annual Report 2022

Icon Energy Annual Report 2022 17 Board of Directors Stephen Barry Chairman, Non-executive Director Qualifications: LLB University of Sydney, FAICD Experience: Mr Stephen Barry has been a Director of Icon Energy Limited since 1993 and was appointed as the Chairman of the Board on 18 December 2008. He is a member and Chairman of the Board’s Remuneration Nominations and Succession Committee and a member of the Audit and Risk Management Committee. Stephen has been a key player in the development of the strategic direction of the Company. As a practicing solicitor he has extensive experience in joint venture and farmin agreements together with a wealth of knowledge on commercial law and corporate litigation. Stephen has held no other Australian listed company directorships during the past three financial years. He is a Fellow of the Australian Institute of Company Directors. Director since 05/01/1993 Raymond James Non-executive Director Qualifications: BSc Physics (Geology, Maths) University of NSW, T.C. University of Sydney, FAICD, Honorary Fellow for the Institute of Glycomics Experience: Mr Ray James has been theManaging Director of Icon Energy Limited and its subsidiaries since 1993. Ray has over 40 years experience in the petroleum industry in Australia, USA, Indonesia, South East Asia, Middle East and Russia. He worked with Chevron in Perth and Houston from 1969-74 and with Gulf Oil from 1974-80. He was the Managing Director of Australian Hydrocarbons from 1980-81 and the Managing Director of Omega Oil from 1987-91. Ray was a Director of Australian Petroleum Production & Exploration Association Ltd (APPEA) from 19992007 and Vice Chairman of APPEA from 2003-2005. Ray is a Fellow of the Australian Institute of Company Directors and past Vice Chairman of the Gold Coast Committee. In 2022 Ray was awarded a Fellowship of the Institute of Glycomics at Griffiths University. Director since 01/02/1993 Dr Keith Hilless AM Non-executive Director Qualifications: AM, BE (Elec) Qld, DUniv QUT, FIE Aust, FAIM, FAICD Experience: Dr Keith Hilless was appointed to the Board on 3 April 2009 as a Nonexecutive Director of Icon Energy Limited. Keith is the Chairman of the Board’s Audit and Risk Management Committee. Keith was Electricity Commissioner of the Queensland Electricity Commission (QEC) for a time, CEO of the Queensland Transmission and Supply Corporation (QTSC), responsible for high voltage supply throughout Queensland and for forecasting changes in electricity demand and expanding Queensland’s electricity network. In addition to his corporate experience, Keith is a Doctor of the University QUT. He was also Deputy Chancellor of Queensland University of Technology for a time, is a Member in the General Division - Order of Australia, and is a Fellow of the Institution of Engineers Australia, the Australian Institute of Management and the Australian Institute of Company Directors. Director since 03/04/2009