Cue Energy Resources Limited Directors' report 30 June 2023 13 Name: Peter Hood AO Title: Non-Executive Director Experience and expertise: Mr Hood is a professional chemical engineer with 50 years’ experience in the development of projects in the resources and chemical industries. He began his career with WMC Ltd and then was chief executive officer of Coogee Chemicals Pty Ltd and Coogee Resources Ltd from 1998 to 2009. He is a graduate of the Harvard Business School Advanced Management Programme and is currently Chairman of Matrix Composites and Engineering Ltd and a Non-Executive Director of GR Engineering Ltd and a Non-Executive Director of De Grey Mining Ltd. He has been Vice-Chairman of the Australian Petroleum Production and Exploration Association Limited (APPEA), Chairman of the APPEA Health Safety and Operations Committee, and is a past President of the Western Australian and Australian Chambers of Commerce and Industry. Other current directorships: De Grey Mining Ltd GR Engineering Ltd Matrix Composites and Engineering Ltd Former directorships (last 3 years): None Special responsibilities: Chair, Independent Board Committee Member, Audit and Risk Committee Member, Commercial Committee Interests in shares: 80,000 fully paid ordinary shares Interests in options: None Name: Richard Malcolm Title: Non-Executive Director Experience and expertise: Mr Malcolm is a professional geoscientist with over 40 years of varied oil and gas experience within seven international markets including Australia/NZ/PNG, UK North Sea/West of Shetlands, Gulf of Mexico and the Middle East/ North Africa. His latter roles from 2006 to 2013 included Managing Director of OMV UK and Managing Director of Gulfsands Petroleum, an AIM listed exploration and production company with operations in Syria, Tunisia, Morocco, USA and Colombia. He is currently a Non-executive Director of Larus Energy Limited. Other current directorships: Larus Energy Limited Former directorships (last 3 years): None Special responsibilities: Chairman, Remuneration and Nomination Committee Member, Independent Board Committee Member, Operational Risk and Sustainability Committee Interests in shares: 300,000 Fully Paid Ordinary Shares Interests in options: None 35 Cue Energy Resources Limited Annual Report 2023
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