Karoon Energy Ltd (ASX: KAR) Share Price and News

Mr Botten is a former Chief Executive and international business leader with over 41 years of experience in the international resources sector. His executive career was dominated by his 26-year tenure as CEO of Oil Search, where he was instrumental in driving its growth from a market capitalization of A$200 million to a peak of A$15 billion. Peter's executive experience spanned all aspects of the upstream petroleum sector, including in upstream oil and gas exploration, development and production operations through his involvement in projects in PNG, Australia, Africa, the Middle East and North America. Peter also has considerable experience in governing and growing ASX listed companies and other business entities. He is a Member of the Risk Committee, Member of the Sustainability and Operational Risk Committee and a Member of the People and Culture Committee.

Mr Turnbull is an independent non-executive director and chair with exposure to the global mining, energy and technology sectors. Peter brings to the board commercial, legal and governance experience gained from working with boards and management teams to build company value for shareholders both organically and through mergers, acquisitions and other corporate routes. Peter also has expertise in the commercialization and scaling of new technologies. In addition, Peter has regulatory and public policy experience from prior executive roles including as a Director of the Securities & Futures Commission of Hong Kong and roles with ASIC in Australia. Over time, Peter has held roles as a director or senior officer of several global organizations which promote best practice governance and is a regular contributor and speaker in Australia and overseas on corporate governance issues. Peter's senior executive roles over 30 years involved experience in very large publicly listed organizations with global operations, particularly across Southeast Asia, Europe and the USA. He is a Member of the Risk and Governance and the Sustainability and Operational Risk Committees and is also the Chairman of the People and Culture Committee.

Ms Rachid has 45 years of experience in the oil and gas industry in both technical, commercial and senior leadership roles in Brazil, including 20 years in the Exploration and Production Division of Petrobras. Luciana also has a range of Board experience in Brazil. Luciana has technical experience across project evaluation, development and management roles. Specific experience includes Marlim Leste Asset Manager, the design of the first offshore platforms in the Campos Basin, the production, handling and processing of natural gas onshore and offshore, the coordination of the Petrobras E&P Deepwater Strategic Project and a variety technical and economic feasibility studies on major projects including participation in the first Petrobras project finance deals. She is Chair of the Sustainability and Operational Risk Committee.

Ms Holzberger is an independent Non-Executive Director and Commercial, Energy and Resources Lawyer with over 25 years of experience in the international energy and resources sector. Ms Holzberger is currently a Non-executive Director of Argo Investments Ltd, Aware Super owned Intermodal Terminal Company and a member of the Federal Government's Australian Radiation Protection and Nuclear Safety Agency's Radiation, Health and Safety Advisory Council. She brings an understanding of energy operations and projects, having previously worked with BHP, Rio Tinto and as a trusted adviser to multinational and Australian companies. Her experience extends to highly regulated industries, legal, risk and compliance oversight together with a focus on sustainability, environmental, social and governance matters. She is a Member of the People and Culture Committee.

Dr Fowles started his career with Shell International where he spent 17 years working across the upstream sector in Europe, West Africa, Australasia, South Asia and Latin America, including 5 years as the Exploration and New Ventures Manager in Shell Brazil. Following Shell, he held senior executive positions with Cairn India, Petra Energia, and most recently Oil Search, where he firstly led exploration and new business and then the PNG operated and non-operated oil and LNG production and development businesses. Leaving Oil Search in late 2018, Dr Fowles joined the boards of Central Petroleum and FAR Limited in 2019 as an independent non-executive director.

Ms Palmer has over 28 years of professional experience providing audit and assurance services, with 19 years working at EY in various positions and ultimately holding the position of equity partner before becoming an Executive Director (Partner) at Pitcher Partners. Ms Palmer's experience spans across UK and Australian companies operating in Africa, Europe, America and Australasia. During her executive career at EY, Ms Palmer worked primarily in the assurance practice and additionally led EY's Financial Accounting Advisory Services (CFO Advisory) Team in Perth. Mainly working in the resources sector, she assisted multinational companies, mid-caps and junior explorers by providing external audit services, technical accounting, regulatory advice and finance function support services with a focus on transactions and M&A. Ms Palmer currently serves as a non-executive director of publicly unlisted NextOre. She is Chair of the Audit, Risk and Governance Committee.

Mr Fraga has 41 years of experience in the oil and gas sector, including 23 years as an executive at Petrobras. Mr Fraga held various positions at Petrobras over his career, including as Campos Basin Production General Manager, Gulf of Mexico E&P Operations Manager, Board Member Petrobras Argentina SA, General Manager - Domestic Oil and Gas Production, Executive Manager - E&P Brazil - South and Southeast Regions, Executive Manager -Research and Development and E&P Executive Manager - Pre-Salt Developments. During his career at Petrobras, Mr Fraga led the team involved in the development of various technologies applied on pre-salt fields and played a role in the development of pre-salt discoveries, being responsible for the implementation of several projects, from conceptual design to first oil. Mr Fraga is a former CEO of Prumo Logistic and of the Porto do Acu, a former Chief Technology Officer at Gran Energia, as well as a former Board member of Gran Bio, GranIHC, Ultrapar, MRO Logistics, Ferroport, Gas Natural do Acu and Porto do Acu. Mr Fraga has also served as a board member of several technology institutions in Brazil, where he made contributions to technological development at universities and research institutes. He is a member of the Sustainability and Operational Risk Committee.

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