4 Icon Energy Annual Report 2025 Raymond James Chairman, Director, Company Secretary 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 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 1999-2007 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 Griffith University Institute for Glycomics. Special duties: Ray was a Chairman of the Board's Audit and Risk Management Committee. Current Appointments: 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 Directors' Report for the year ended 30 June 2025 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 25 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 nextgeneration advanced recycling. Special duties: Jeff was a member of the Board’s Remuneration Nominations and Succession Committee before his appointment as Managing Director. 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). Jeff is also a Director of the non-profit organisation Nexus Communities, which aims to provide affordable housing solutions for families experiencing homelessness or facing a housing crisis (since April 2025). Director since 31/03/2023 Managing Director since 06/10/2023 Details of the qualifications and experience, other directorships of listed entities and special responsibilities of Directors are set out below. Refer to table 3 of the Remuneration Report for Directors’ interests in shares and performance rights.
RkJQdWJsaXNoZXIy MjE2NDg3