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Management

Andrew Dash BE(Chem), MCom - Chief Executive Officer (CEO) and Managing Director

Mr Andrew has a degree in Chemical Engineering from the University of Sydney and a Masters Degree in Commerce from the University of New South Wales. He has extensive experience in the energy sector, with particular experience in the commercial development of gas operations and associated infrastructure on a national scale. He previously held executive management roles with the leading energy transmission business APA Group.

Cliff Mallett MSc, PhD, FAIE - Technical Director - UCG .

Dr Mallett has been associated for more than 10 years in advancing the development of the Underground Coal Gas ("UCG") process technology. He has degrees in Geology from the Universities of Queensland and Melbourne and held academic appointments at the Universities of Newcastle and Melbourne from 1966 to 1978. He has almost 30 years experience in mining research at CSIRO culminating in acting as Chief of CSIRO Exploration and Mining Division, interim Director of the Centre for Low Emission Technology, and Executive Manager, Queensland Centre of Advanced Technologies.

Prem Nair B Bus (Acctg), MBA, FCA, FCIS, FTIA, MAICD - Chief Financial Officer and Company Secretary

Mr Nair has over 30 years experience in the accounting profession and commercial arena. His experience includes leading finance teams in public listed entities covering exploration, resources, technology and construction industries. He has over 20 years experience in corporate governance and company secretarial roles and was previously a tax manager for a leading Australian Chartered Accounting practice. Mr Nair is responsible for the overall financial management and corporate management activities of the Company and its subsidiaries.

Peter Swaddle - General Manager Business Development and Commercial

Senior Commercial and Marketing Executive with over 16 years experience with two of Australia's major national brand leaders. Mr Swaddle has a proven track record in commercial development and strategic brand positioning with extensive experience in both product development and project management.

Mr Swaddle previously held Market Development and Brand Management roles with leading Natural Gas transmission business APA Group. Prior to joining APA Group Mr Swaddle held national general management and senior marketing roles with Telstra's Business Divisions.

Mr Swaddle's role is to implement and monitor commercial arrangements for Carbon Energy's wholly owned technology. These commercial arrangements include alliances and partnerships. Additionally this role encompasses development of effective communications to specified external stakeholders and general promotional information to enhance Carbon Energy's market position.

Andy Mifflin - General Manager Technical Services

Bachelors Degree in Science, Mining Engineering (Hons.) and a Master of Business Administration.

Andy is a professional mining engineer with over 30 years experience in senior management roles in the coal industry in Australia and the UK. He has significant experience in the development and operation of underground coal mines having held senior roles with AMCI/Vale Australia, Centennial Coal and Xstrata/MIM.