1300 737 760 enquiries@boardroomlimited.com.au PGY click for live ASX information HOME COMPANY PROJECTS INVESTORS CONTACT Board & Management Company Overview Board & Management Company Directory Corporate Governance Mr Brad Lingo Executive Director and Chairman Brad has extensive experience in developing and implementing business strategy to create and maximize value in the Australian and International oil, gas, and energy markets. Throughout his 30- year career, Brad has held a number of senior executive roles namely at Drillsearch, Commonwealth Bank of Australia, Sunshine Gas and Epic Energy – all focused on developing and implementing targeted business development strategies aimed at growing and delivering shareholder value. Mr Michael Lonergan Non-Executive Director Michael is a petroleum geophysicist with over 30 years of domestic and international oil and gas experience. He has held senior technical and project management roles during his career, having worked for Delhi Petroleum, Oil Company of Australia, Origin Energy, Rohol-Aufsuchungs Aktiengesellschaft, Mosaic Oil, AGL and Pangaea Resources. Mr Daniel Chen Non-Executive Director Daniel has over 17 years of business, project management and leadership experience, predominantly with Fortune Top 200 companies in port, maritime and logistics industries. He has led several global implementation projects in Asia, Europe and Oceania throughout his career thus far. Highlights include development of the world’s first fully automated container terminal, regional procurement responsibilities for an annual spend of USD 200 million, and working with multiple global supply chain providers to reengineer existing processes to improve operational efficiency. Recently Daniel has advised Orient Energy and Denison Gas in Australia on various corporate initiatives. GET IN TOUCH Pilot Energy Limited, 1/85 Elizabeth Street, Paddington, Sydney, NSW 2021 1300 737 760 (within Australia) +61 2 9290 9600 (outside of Australia) enquiries@boardroomlimited.com.au Copyright © Pilot Energy Ltd 2021