Appointed 1 October 2010. Clark has over 30 years experience in the Australian natural resources  industry as a taxation consultant to oil and gas and mining companies. Clark  was a partner at Price Waterhouse and  PricewaterhouseCoopers specialising in  the natural resources industry. For a  number of years he held resource  industry leadership roles within both  firms. Clark is a member of the Taxation  Institute of Australia and the Australian  Institute of Company Directors. Clark brings a wealth of taxation and  business advisory knowledge and  experience to the Company, including  experience with company income tax,  petroleum resource rent taxation in  Australia and assisting with accounting  and capital management. He has  assisted many Australian companies  with tax management of their joint  venture interests and has had  considerable experience with merger  and acquisition transactions. He has also assisted companies expand their  resource industry interests  internationally. Chairman of the Nomination  Committee, Member of the Audit  Committee and Remuneration  Committee. Appointed 28 June 2005. Stephen is a commercial lawyer who  has spent over 20 years providing  advice to participants in the resources  industry in Australia and overseas.  Stephen is a partner in a boutique law  firm that provides commercial advice to its predominantly listed client base.  Stephen has extensive experience in all facets of commercial and resources  law, including the oil and gas sector,  both in an Australian and international  context. Stephen regularly advises on  farm-in arrangements, joint ventures,  production agreements and other facets of resources-related commercial  transactions. In addition to his  experience in the resources area,  Stephen has a significant practice  advising on capital raisings, including  the drafting of prospectuses,  underwritings and related work, listing advice and the planning and  implementation of mergers and  acquisitions. Other current directorships include  executive chairman of listed public  company Antipa Minerals Limited. Member of the Audit Committee and Remuneration Committee. Appointed as Company Secretary of the Company on 10 March 2006. Scott has a significant international  financial and commercial management  background with expertise in equity  capital raisings. He has been involved  with several commercial ventures over  the past 13 years with experience in international trade, finance and  internal corporate management. He has previously held support positions to Company Secretaries of listed  companies and was involved in the  listing of Karoon Gas Australia Ltd. Karoon Gas Australia Ltd  Annual Report 2011 17 Mr Clark Davey  B. Commerce, FTIA, MAICD Independent Non-Executive Director Mr Stephen Power  B. Juris LLB Non-Executive Director Mr Scott Hosking  B. Commerce Company Secretary