Charles A. Knox

Mr. Knox has been a director of Deep Well Oil & Gas Inc since 2006 and currently serves as Chairman of the Board and as a member of the Executive Committee and Compensation Committee.

Mr. Knox is a retired oil and gas executive who was with Tesco Corporation (NASDAQ: TESO) from 2004 to 2015. While at Tesco Corporation, Mr. Knox served as the President and Chief Executive Officer, and served on Tesco’s Board of Directors. Prior to his appointment as President and Chief Executive Officer, Mr. Knox served as Executive Vice President and Chief Operating Officer. Prior to Tesco, Mr. Knox worked for Schlumberger Corporation (NYSE: SLB) for five years as Vice President of Integrated Project Management and Vice President of Marketing for the Americas. Prior to Schlumberger, Mr. Knox worked for nearly 20 years for Unocal Corporation, an integrated E&P company, in various operational and managerial roles.

Mr. Knox currently serves on the Board of Directors of Newmont Mining Company (NYSE: NEM) and Calumet, Inc. (NYSE: CLMT). Additionally, Mr. Knox previously served on the Board of Directors for California Resources Corporation (NYSE: CRC) from 2020 until May 2024 and Basic Energy Services (NYSE: BAS) from 2016 until 2021.