Tamboran Resources Corp (ASX: TBN) Share Price and News

Mr Elliott has over 40 years of diverse experience working in commercial and management roles in the upstream oil and gas mineral resources industries. Prior to joining Tamboran, Mr Elliott worked as a Director of Sapex Limited which is involved in oil and gas exploration in the Arckaringa Basin, South Australia, and a Director of Eastern Star Gas Limited, which was involved in coal seam gas exploration and evaluation. Other current directorships include Cap-XX Limited, Argonaut Resources N.L., Kirrama Resources Limited and Rockfire Resources PLC. Former directorships include Ioneer Limited. Mr Elliott is the Chair of the Risk Management Committee and member of the ESG Committee.

Mr Robb has served in key business, industry and political roles in Australia for over 40 years. He was Executive Director of the National Farmers Federation and Australian Cattle Council. Served as Federal Director of the Liberal Party of Australia and was elected a Member of the House of Representatives. Andrew Robb was Australian's Minister for Trade, Investment and Tourism. Mr Robb is widely regarded as one of the most successful trade Ministers in Australian parliamentary history. Mr Robb is currently Chairman of The Robb Group, Clara Energy, CBMA, a board Member of the Kidman Cattle Enterprise, Mind Medicine Australia and Tamboran. Mr Robb is also an Advisory Board member of the International High Speed Rail Association and is a strategic advisor to a number of national and international businesses. Mr Robb has also been Chairman of Asialink, the Australian Direct Marketing Association, and The Boathouse Group; a Board Member of the Ten Network, Garvan Medical Research Foundation, the Menzies Research Centre, the Big Brother Big Sister mentoring organisation. In 2003 Mr Robb was awarded the Office of the Order of Australia (AO) for his service to agriculture, politics and the community. Other current directorships include The Robb Group, Clara Energy, CBMA and Kidman Cattle Enterprise. Mr Robb is the Chair of the ESG Committee and a member of the Governance Committee and Risk Management Committee.

Mr Riddle has more than 25 years' experience in the upstream oil and gas industry. Prior to joining Tamboran, he served as Vice President, Commercial and Planning at Cobalt International Energy, where he worked closely with executive management in the initial evaluation and implementation of the exploration growth strategy in the Gulf of Mexico and West Africa. Prior to his position with Cobalt, Mr Riddle served in various management positions including business development, commercial and strategic planning with Unocal Corporation, Murphy Oil Corporation. In these roles, he was involved in the development and implementation of each company's new business and LNG growth strategies in Southeast Asia and Australia. Prior to Unocal Corporation, Mr Riddle was a senior associate with Andersen Consulting, serving upstream exploration and production clients on strategy and performance improvement engagements. Mr Riddle began his career in 1997 as a senior reservoir engineer with ExxonMobil, serving various assignments focused on upstream oil and gas operations in the Gulf of Mexico.

Mr Barrett has over 35 years of experience in the oil and gas resources industry. Mr Barrett also served as an independent Non-Executive Director on the Board of Asian American Gas Energy Holdings. AAG Energy Holdings is a leading coalbed methane natural gas company focused on China. Barrett also served as Chairman of the New Business Committee for AAG. Mr Barrett served various positions at Bill Barrett Corporation from 2002 to 2013, which was co-founded by him. Mr Barrett was a senior exploration geologist for Barrett Resources Corp. in the U.S. Rocky Mountain Region, and a lead geologist for various Rockies areas. Mr Barrett was a Co-Founder and Partner in Terred Oil Company, a private oil and gas partnership that provided geologic oil and gas services for the U.S. Rocky Mountain Region. Mr Barrett worked as a project and wellsite geologist for various periods for Barrett Resources and held similar roles for various periods for the Barrett Energy and Aeon Energy companies. Former directorships include Asian American Gas Inc. Mr Barrett is the Chair of the Governance Committee and a member of the Environmental, Social, and Governance ('ESG') Committee.

Mr Stoneburner has over 45 years of experience in the oil and gas industry. He currently is owner of Stoneburner Consulting Services. He served as Senior Advisor and Partner with Pine Brook Partners. He served as president of the North America Shale Production Division for BHP Billiton Petroleum. Mr. Stoneburner served as president and chief operating officer of Petrohawk Energy Corporation. He was the company's chief operating officer. Mr. Stoneburner held positions at Texas Oil and Gas Corp., Weber Energy Corp., Hugoton Energy Corp. and 3TEC Energy Corp. Mr. Stoneburner is non-executive chairman for Tamboran, Director for Sitio Royalties and well as a director for private upstream companies Pursuit Oil and Gas, LLC and Elevation Resources, LLC. He is an advisor to Ayata, a private company developing AI. He also serves on the advisory council of The Jackson School of Geosciences at the University of Texas at Austin, on the visiting committee of the Bureau of Economic Geology at the University of Texas at Austin and is a board member of Switch Energy Alliance. He is also a former board member for Memorial Assistance Ministries and past President and former board member of the Houston Producers Forum. Other current directorships include Sitio Royalties and Former directorships includes Yuma Exploration.

Mr Siegel has 25 years' experience as a CEO and substantial experience in private equity and managing public companies. During the period, Mr Siegel was the Chairman of Longview and was therefore an associate of Longview. Mr Siegel is currently Senior Advisor to Apollo Global Management and Chairman of two Apollo portfolio companies, Atlas Air Worldwide, Inc. and Volotea, S.A. and Chairman of Swissport International, A.G. He has previously served as CEO of the following companies: AWAS, Frontier Airlines, XOJET, Inc., Avis Budget Group, Inc., Continental Express Airlines, US Airways Group, Inc., Gategroup, A.G. Other current directorships include Atlas Air Worldwide, Inc., Volotea, S.A., Swissport International, A.G. Former directorships include Genesis Park Acquisition Corp. and Sun Country Airlines Holdings, Inc. Mr Siegel is member of the Risk Management Committee.

Mr Bell currently serves as Senior Vice President of International and Offshore for Helmerich & Payne. Mr. Bell oversees H&P's drilling operations and business development efforts in the Middle East, Latin America, Australia, and the Gulf of Mexico. In his current role he is charged with growing H&P's operating footprint outside the U.S. by opening new markets and creating partnerships that leverage H&P's experience as the industry leader in unconventional drilling solutions and technology. He is a current member of H&P's Executive Leadership Team. Mr Bell is a member of the Governance Committee.

Mr Dalton has a background in finance and energy markets, including corporate finance and strategic planning, having previously served as Executive Vice President, Chief Financial Officer at Parsley Energy from 2012, until being acquired by Pioneer Natural Resources in 2021. Prior to his role at Parsley, Mr Dalton served as an investment banker in Rothschilds restructuring group as well as a consultant at AlixPartners.

Ms Reed serves as Partner of Formentera Partners. She oversees all aspects of business development, land, geosciences and marketing/midstream at Formentera while additionally assisting with asset management and operations. She brings with her over 15 years of oil and gas experience. Most recently, Ms Reed served as Vice President of Oil & Gas Marketing & Midstream at Pioneer Natural Resources Company (NYSE: PXD). Ms Reed worked alongside Sheffield for more than a decade at Parsley Energy. Prior to Pioneer, she served as Senior Vice President of Business Development, Land, Marketing & Midstream at Parsley.

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