Cue Energy Resources Limited Directors' report 30 June 2024 16 Information on directors Name: Alastair McGregor Title: Non-Executive Chairman Qualifications: BEng, MSc Experience and expertise: Mr McGregor has been actively involved in the oil and gas sector since 2003. He is currently chief executive of O.G. Energy, which holds Ofer Global’s broader energy interests, and Oil & Gas Limited, a company that holds directly or indirectly oil & gas exploration and production interests onshore and offshore. He leads the O.G. Energy Senior Management Committee, driving the strategy for Ofer Global’s energy activities. Mr McGregor is also a director of Echelon Resources Ltd. In addition, Mr McGregor is chief executive of Omni Offshore Terminals Limited, a leading provider of floating, production, storage and offloading (FSO and FPSO) solutions to the offshore oil and gas industry. Omni’s operations have spanned the globe from New Zealand, Australia, South East Asia, Middle East and South America. Prior to entering the oil and gas industry Mr McGregor spent 12 years as a banker with Citigroup and Salomon Smith Barney. Mr McGregor holds a BEng(Hons) and an MSc in Aeronautical Engineering. Other current directorships: Echelon Resources Ltd (ASX: ECH) Former directorships (last 3 years): None Special responsibilities: Member, Remuneration and Nomination Committee Interests in shares: None Interests in options: None Name: Andrew Jefferies Title: Non-Executive Director Qualifications: BE Hons (Mechanical), MBA, MSc in petroleum engineering, GAICD, Certified Petroleum Engineer Experience and expertise: Mr Jefferies is managing director of Echelon. He started his career with Shell in Australia after graduating with a BE Hons (Mechanical) from the University of Sydney in 1991, an MBA in technology management from Deakin University in Australia, and an MSc in petroleum engineering from Heriot - Watt University in Scotland. Mr Jefferies is also a graduate of the Australian Institute of Company Directors (GAICD), and a Certified Petroleum Engineer with the Society of Petroleum Engineers. He has worked in oil and gas in Australia, Germany, the United Kingdom, Thailand, Holland and is currently based in New Zealand. Other current directorships: Echelon Resources Limited (ASX: ECH) Former directorships (last 3 years): None Special responsibilities: Member, Audit and Risk Committee Member, Remuneration and Nomination Committee Member, Operational Risk and Sustainability Committee Member, Commercial Committee Interests in shares: 8,000 fully paid ordinary shares Interests in options: None 30 Cue Energy Resources Limited Annual Report 2024
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