Cue Energy Resources Limited Directors' report 30 June 2023 15 Name: Mr Marco Argentieri Title: Non-Executive Director Experience and expertise: Mr Argentieri is a Director of NZOG, Executive Vice President of O.G. Energy, and a member of the Board of Directors of both O.G. Energy and O.G. Oil & Gas. Prior to O.G. Energy, Mr Argentieri worked extensively in finance, offshore oil services and shipping. Mr Argentieri started his career as an attorney at the New York offices of Skadden, Arps, Slate, Meagher & Flom LLP and Latham & Watkins LLP. He holds a B.A. from the University of Rochester, a J.D. from New York University and an MBA from Columbia University. Other current directorships: NZOG Former directorships (last 3 years): None Special responsibilities: Chair, Audit and Risk Committee Member, Commercial Committee Interests in shares: None Interests in options: None 'Other current directorships' quoted above are current directorships for listed entities only and excludes directorships of all other types of entities, unless otherwise stated. 'Former directorships (last 3 years)' quoted above are directorships held in the last 3 years for listed entities only and excludes directorships of all other types of entities, unless otherwise stated. Company secretary Ms Melanie Leydin, BBus (Acc. Corp Law) CA FGIA Melanie Leydin holds a Bachelor of Business majoring in Accounting and Corporate Law. She is a member of the Institute of Chartered Accountants, Fellow of the Governance Institute of Australia and is a Registered Company Auditor. She graduated from Swinburne University in 1997, became a Chartered Accountant in 1999 and from February 2000 to October 2021 was the principal of Leydin Freyer. In November 2021, Vistra acquired Leydin Freyer and, Melanie is now Vistra Australia’s Managing Director. Vistra is a prominent provider of expert advisory and administrative support to Fund, Corporate, Capital Market and Private Wealth clients. Melanie has over 25 years’ experience in the accounting profession and over 15 years’ experience holding Board positions including Company Secretary of ASX listed entities. She has extensive experience in relation to public company responsibilities, including ASX and ASIC compliance, control and implementation of corporate governance, statutory financial reporting, reorganisation of Companies and shareholder relations. Meetings of directors Full Board Full Board Remunerati on and Nomination Committee Remunerati on and Nomination Committee Audit and Risk Committee Audit and Risk Committee Operational Risk and Sustainabilit y Committee Operational Risk and Sustainabilit y Committee Attended Held Attended Held Attended Held Attended Held Alastair McGregor 5 5 3 3 - - - - Andrew Jefferies 5 5 3 3 2 2 4 4 Peter Hood 5 5 - - 2 2 - - Richard Malcolm 5 5 3 3 - - 4 4 Rod Ritchie 5 5 3 3 - - 4 4 Samuel Kellner 3 5 - - - - - - Marco Argentieri 5 5 - - 2 2 - - Held: represents the number of meetings held during the time the director held office or was a member of the relevant committee. Remuneration report (audited) This Remuneration Report which has been audited, and which forms part of the Directors’ Report, sets out information about the remuneration of Cue Energy Resources Limited’s Directors and its senior management for the financial year ended 30 June 2023, in accordance with the Corporations Act 2001 and its regulations. 37 Cue Energy Resources Limited Annual Report 2023
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