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MAURICE BRAND

EXECUTIVE CHAIRMAN

Maurice Brand is a fellow of the Australian Institute of Management and of the Australian Company Directors Association. He has over 30 years’ experience in the international energy industry having foundered ASX listed Liquefied Natural Gas Limited in 2002 and Energy Equity Corporation Limited in 1985 (now known as ASX listed EWC). He was the driving force behind both Companies as the Managing Director and Chief Executive Officer, with ASX LNG being admitted to the ASX 200 in September 2014 with a market capitalisation of A$2.5 billion. Maurice joins the GEV Board as a major shareholder and a commitment to not hold any other public company Directorships during the next three years.

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GARRY TRIGLAVCANIN

EXECUTIVE DIRECTOR

Garry Triglavcanin holds a Bachelor of Engineering (Mechanical) and Master of Business Administration. He has over 25 years’ experience in the international energy industry across commercial, technical and legal aspects of project development, negotiation and delivery. Garry spent the past 12 years with ASX listed Liquefied Natural Gas Limited as Group Commercial Manager, developing a range of projects, including the Australian Fisherman’s Landing LNG Project, Magnolia United States LNG Project and the Middle East Qeshm Island LNG Project (as Project Director for 3 years). Garry joined Woodside Petroleum Limited in 2001 as Senior Commercial Advisor, working on a portfolio of renewable energy projects, as well as several merger and acquisition opportunities and strategic reviews until 2004. As Business Development Manager of Energy Equity Corporation Limited from October 1992 to March 2001, Garry was responsible for the assessment and development of energy projects in Australia and Indonesia.

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PAUL GARNER

NON-EXECUTIVE DIRECTOR

Mr Garner has a well rounded knowledge of the oil & gas industry having served the board of a number of public listed companies over the past 15 years. He has served in the capacity as Executive Director, directly focussing on the capital raising and restructuring of the companies at various stages of their development. Mr Garner’s history in the oil & gas industry include ; Director of GulfX Ltd from 2004 to 2008, an Executive Director of Lion Energy Limited from 2005 to 2007 and an Executive Director of Entek Energy Ltd from 2005 to 2008. Paul, in his capacity as an Executive Director, was instrumental in acquiring the prospect in the Gulf of Mexico that produced the High Island 24L gas discovery in 2006 for Entek Ltd. Prior to his involvement in the O&G industry Mr Garner spent several years in international business, property and equities market. Mr Garner has been a Director of GEV (formerly TTE Petroleum) since 2012 and served as Managing Director through the transition period. Paul is the second largest shareholder in GEV.

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JACK TOBY

COMPANY SECRETARY & CFO

Jack Toby has over 30 years experience in senior management positions across a number of public companies in a range of industries. Mr Toby is a Fellow of the Institute of Chartered Accountants in Australia, a Fellow of the Institute of Chartered Accountants in England and Wales and an Associate member of the Australian Computer Society. He has extensive experience as a Company Secretary and Chief Financial Officer of major corporations and public companies since 1984.