Cue Energy Resources Limited Directors' report 30 June 2023 14 Name: Rod Ritchie Title: Non-Executive Director Qualifications: B.Sc Experience and expertise: Mr Ritchie is a Non-Executive director of NZOG. Mr Ritchie joined NZOG's board in 2013. He began his career as a petroleum engineer with Schlumberger and after 28 Years and then joined OMV where he worked for a further 12 years. Mr Ritchie has over 45 years of global experience in leadership roles and as a Health, Safety, Environmental and Security (HSSE) executive in the Oil and Gas industry, including being the corporate Senior Vice President of HSSE and Sustainability at OMV based in Vienna, Austria. He has also worked closely with the International Association of Oil and Gas produces (IOGP) to create Industry best practice standards for the Oil and Gas Industry. He is also an active leadership and cultural change consultant, and an author on the subject of Safety Leadership and several Society of Petroleum Engineers papers on the subject of HSSE and safety Leadership. More recently he has qualified as an executive and leadership coach with the Australian Institute of Professional coaches (AIPC) and also works with the CEO institute in Perth WA as a syndicate chair. Other current directorships: NZOG Coromandel Pure Honey Limited Former directorships (last 3 years): None Special responsibilities: Member, Remuneration and Nomination Committee Chair, Operational Risk and Sustainability Committee Interests in shares: None Interests in options: None Name: Samuel Kellner Title: Non-Executive Director Qualifications: BA, MBA Experience and expertise: Mr Kellner has held a variety of senior executive positions with Ofer Global since joining the group in 1980. He has been deeply involved in all Ofer Global's business lines, with a particular emphasis on offshore oil and gas, shipping and real estate, and has advised Ofer Global companies on investments with a variety of investment managers, hedge funds and private equity funds. Most recently, Mr Kellner served as President of Global Holdings Management Group (US) Inc. where he led North American real estate acquisition, development and financing activities. Mr Kellner serves as a director of O.G. Energy, O.G. Oil & Gas and NZOG, where he is Chairman of the Board of Directors. As a member of the O.G. Energy Senior Management Committee, he helps drive strategy for Ofer Global’s energy activities. He is also an Executive Director of the main holding companies for the Zodiac Maritime Limited shipping group and Omni Offshore Terminals Limited, a leading provider of floating, production, storage and offloading (FSO and FPSO) solutions to the offshore oil and gas industry. Mr Kellner graduated with a BA degree from Hebrew University in Jerusalem. He has an MBA from the University of Toronto and taught at the University of Toronto while working toward a PhD in Applied Economics. Other current directorships: NZOG Former directorships (last 3 years): None Special responsibilities: None Interests in shares: None Interests in options: None 36 Cue Energy Resources Limited Annual Report 2023
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