Icon Energy Limited Annual Report 2023

22 Icon Energy Annual Report 2023 Jeffrey Marvin Managing Director Qualifications: BSc, Business Administration - Finance San Diego State University Experience: Mr Jeffrey Marvin initially joined the Board of Icon Energy Limited as a Non-executive Director on 31 March 2023 and was appointed as the Managing Director on 6 October 2023. He has over 20 years global experience in mineral resource project origination, financing and development. Jeff has international management and corporate governance experience with projects located in diverse international business climates. Prior to joining Icon’s Board, Jeff has worked across a range of resource projects including coal seam gas, mineral sands, gold and coal. He was a founding shareholder and executive of an Australian energy technology company which is a global leader in next-generation advanced recycling. Current appointments: Jeff is currently a Non-executive director of Greenwing Resources Ltd. (ASX: GW1) a green metals company with graphite and lithium projects in Madagascar and Argentina, respectively (since June 2015). Director since 31/03/2023 Managing Director since 06/10/2023 Raymond James Chairman, Non-executive Director Qualifications: BSc Physics (Geology, Maths) University of NSW, T.C. University of Sydney, Honorary Fellowship of Griffiths University Institute for Glycomics Experience: Mr Ray James held the position of Managing Director of Icon Energy Limited and its subsidiaries from 1993 to 2019, where he played an essential role in its operations. Following this, he served as a Non-executive Director for the next three years. On 6 October 2023, Ray has been appointed by the board as the Chairman, continuing his commitment to the Company. Ray is a member and Chairman of the Board's Audit and Risk Management Committee and a member of the Remuneration Nominations and Succession Committee. 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 was a Fellow of the Australian Institute of Company Directors and is past Vice Chairman of the Gold Coast Committee. In 2022 Ray was awarded an Honorary Fellowship of Griffiths University Institute for Glycomics. Ray has held no other Australian listed company directorships during the past three financial years. Director since 01/02/1993 Chair since 06/10/2023 Natalia Fraser Chief Financial Officer and Company Secretary Qualifications: BEc, MAcc, CPA Experience: Ms Natalia Fraser joined Icon Energy Limited as an Accountant reporting to the Chief Financial Officer in December 2007 and was promoted as Chief Financial Officer and Company Secretary in September 2019. She graduated with a Master of Accounting from Bond University in 2006. She is a Certified Practicing Accountant and is experienced in management and financial accounting. During her tenure as Chief Financial Officer, Natalia's role included overseeing the company's accounting and audit functions. She was also responsible for communication with the ASX on behalf of the Company. Ceased on 27/09/2023 Management Team