Philip O’Quigley, Chairman

Mr. O’Quigley has been a member of the Board since September 2012 and has been Chief Executive Officer of Falcon since May 2012. Mr. O’Quigley brings over 30 years’ experience in senior management positions in the oil and gas industry. His career, which spans a number of London and Dublin listed exploration and production companies, includes experience working in countries such as Argentina, the United States, Algeria, the UK and Ireland. Before joining Falcon he served as Finance Director for Providence Resources, an Irish oil and gas exploration and production company. Mr. O’Quigley is a Fellow of the Institute of Chartered Accountants in Ireland and qualified as a Chartered Accountant with Ernst & Young in Dublin.

John Carroll, Non-Executive Director

Mr Carroll is a private consultant specialising in government relations and major project facilitation and has more than 40 years’ experience in a wide cross – section of public sector positions in Canberra, Queensland and the Northern Territory. Mr Carroll was Chief Executive Officer of the NT Department of Industries and Business from March 2000 until November 2001. Following that he was General Manager, Business and Trade Development, and Deputy Chief Executive and General Manager, Minerals and Energy, NT Department of Business Industries and Resource Development. In May 2005 he was appointed Chief Executive, NT Department of Primary Industry, Fisheries and Mines (now known as the Department of Primary Industry and Resources, “DPIR”) and held this position until November 2008.

Stephen Peterson, Non-Executive Director and Company Secretary

Mr. Peterson who was appointed a director on 17 February 2014, has held the position of Company Secretary since the Company was established. His qualifications include a Bachelor of Economics with Honours from Sydney University and a Master of Commerce from the University of New South Wales. Mr. Peterson has over 30 years of experience in senior financial roles and as company secretary with listed public companies primarily in the Australian resources industry. Since 2005 he has operated a financial and administrative services business providing services on a long term contract basis to a number of companies in the resources industry. From 1997 to 2005 Mr. Peterson was the Chief Financial Officer of Austral Coal Limited, an underground coking coal producer located south of Sydney. Mr. Peterson has experience in the oil and gas industry having held a senior planning role with Delhi Petroleum Limited which operated in the Cooper Basin of South Australia.

Anne Flynn, Finance Director

Ms. Flynn was appointed Chief Financial Officer in October 2016. Anne joined Falcon in September 2014 as Group Financial Controller with responsibility for the Group’s Dublin, Hungarian, Australian and South African finance and commercial functions following over three years in a managerial role with Adobe Systems Inc. Prior to Adobe, she worked with PwC Dublin and PwC New York for six years. Anne is a Fellow of Chartered Accountants Ireland.