Board of Directors

First Last

Douglas W Bailey

B.Bus (Acc), CPA, ACIS

NON-EXECUTIVE CHAIRMAN, CHAIRMAN OF NOMINATIONS COMMITTEE, MEMBER OF AUDIT, RESERVES AND REMUNERATION COMMITTEE

Doug Bailey is an accountant with over 30 years experience in the resources industry. He is a former CEO and Managing Director of Ashton Mining Limited and a former CFO of Woodside Petroleum Limited. He is experienced in all commercial aspects of resource company financing, project development, acquisitions and administration. He is presently also a non executive director of St Barbara Limited.

First Last

Troy Hayden

B.Econ, M.Fin

MANAGING DIRECTOR/CEO, MEMBER OF THE NOMINATIONS COMMITTEE

Troy Hayden brings significant oil industry experience to Tap from a 12 year career at Woodside Petroleum, where he held a number of key positions, including Acting CFO, Vice President of the USA Business Unit and Vice President of the Pluto Business Unit. Since leaving Woodside in 2008, he has undertaken a number of financial and commercial consulting projects working with First Quantum Minerals and QR National. He has built and maintains a wide range of senior level relationships across the petroleum, resources and financial sectors in Australia and internationally.

First Last

Michael Sandy

B.Sc (Hons) (Geology)

NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT AND RESERVES COMMITTEE, MEMBER OF NOMINATIONS AND REMUNERATION COMMITTEE

Mike Sandy is a geologist with over 35 years experience in the resources industry; with the past 30 years focused on oil and gas. He has worked for various oil and gas companies, including senior executive roles with Oil Search and Novus Petroleum. Mr Sandy brings with him a wide mix of commercial and technical skills and experience which complement the skills of the other Board members of Tap.

First Last

Douglas Schwebel

PhD B.Sc (Hons) (Geology)

NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE, MEMBER OF NOMINATIONS, RESERVES AND AUDIT COMMITTEE

Douglas Schwebel has over 30 years experience in the resources sector, having held various senior executive positions with ExxonMobil, including Exploration Director for its Australian upstream subsidiaries. His 26-year career with ExxonMobil included exploration and resource commercialisation and strategy roles in Australia, the USA and Asia. Between 2008 and 2011 he was Chief Executive Officer of the privately owned Pexco NV and its Australian subsidiary Benaris International Pty Ltd. Dr Schwebel has also served as a Non-Executive Director on the boards of Roc Oil Limited and Great Artesian Oil & Gas Limited, and is currently a Non-Executive Director of Beach Energy Limited.