PVLEF
PO VALLEY ENERGY LTD.

Kevin was appointed as a director on 22 April 2016 and chairman on 29 April 2022. He has been a shareholder of the Company since April 2008 and brings significant business acumen and experience to the Board. Kevin is a highly successful businessman with a range of business interests, both local and overseas. He has served as a director of numerous various entities including the Investment Advisory Board of the Timor-Leste Petroleum Fund, the $17bn sovereign wealth fund of Timor-Leste.

Kevin was appointed as a director on 22 April 2016 and chairman on 29 April 2022. He has been a shareholder of the Company since April 2008 and brings significant business acumen and experience to the Board. Kevin is a highly successful businessman with a range of business interests, both local and overseas. He has served as a director of numerous various entities including the Investment Advisory Board of the Timor-Leste Petroleum Fund, the $17bn sovereign wealth fund of Timor-Leste.

Joseph was appointed as a director on 30 November 2021. Joseph has been a long term shareholder of PVE and has a detailed understanding of the company assets and brings his significant financial skills to PVE and the Board. Joseph was previously an executive director of Hancock & Gore (ASX: HNG), and portfolio manager at H&G Investment Management Limited.

Sara was appointed as director on 23 December 2019. Sara has extensive experience in natural gas, the critical transition fuel for a low carbon future, having led PVE from July 2010 to 2017. She is a former President of Associazione Energia Nazionale, an Italian association created to promote sustainable production, transportation and use of domestic energy. She fluent in Italian, having previously worked both in Italy and internationally for Ernst & Young Transaction Advisory Services. During her tenure at EY Sara advised numerous blue-chip corporate clients on transactions in Russia, Romania, Turkey and the US.

From 2003 to 2018 Mr. Gentile worked as a professional money manager at Formula Growth Limited, an independent investment management firm established in Montreal in 1960 with a long-term track record of creating investor wealth. While at Formula Growth Mr. Gentile's main sector focus was the mining and natural resource sectors. In 2012, he became the co-manager of the Formula Growth Alpha Fund, a market neutral hedge fund focused on small to mid-cap equities. From 2011 to 2018 the Formula Growth Alpha Fund became one of the largest market neutral funds in Canada, growing its assets under management to over $650 million by the end of 2018. In October 2018, Mr. Gentile retired from full time money management in order to be able to spend more time with his family. Subsequently, he remains a very active investor in the mining space owning significant stakes in several small-cap mining companies and is currently a strategic advisor to Arizona Metals Inc. (TSX.V AMC) and a member of the board of Roscan Gold Corporation (TSX.V ROS), Northern Superior Resources (TSX.V SUP) and Solstice Gold Corporation (TSX.V SGC).

Katrina was appointed as a director on 2 May 2022. Katrina is an Intellectual Property (IP) and Information Technology lawyer with decades of experience in IP management, commercial and litigious matters. Katrina also advises on ESG compliance especially in the area of ethical sourcing. Her practice is international - and she has worked in Italy, the USA and Australia representing government and international organisations and major public companies. Katrina brings to the board her strength in legal compliance, governance, and risk management.