Pantheon Resources plc announced the appointment of Linda Havard as Non-Executive Director with effect from 1st January, 2024. Linda Havard joins the Board as a Non-Executive Director. Linda has more than 35 years of experience as a financial and operating executive in public oil and gas and entertainment companies as well as professional services firms. She most recently served as Chief Financial Officer of Gensler, the world's largest architecture and design firm, where she was responsible for all aspects of finance, including strategic finance, treasury, accounting, tax, internal audit, financial planning and analysis, capital budgeting, business systems and procurement for the firm's global operations.

rior to joining Gensler, Linda served for six years as Chief Financial Officer at the global law firm of Orrick, Herrington & Sutcliffe, 13 years as Executive Vice President and Chief Financial Officer of Playboy Enterprises and 15 years at Atlantic Richfield Company (ARCO) (now BP Amoco), where she headed Corporate Planning and Investor Relations, among other senior positions. During her tenure at ARCO, Linda was a member of the Lyondell Petrochemical Company Board, serving on its Finance & Audit Committee. Linda holds an MBA in Finance from the University of California at Los Angeles (UCLA) and a PhD (honoris causa) in Business from the Chicago School of Professional Psychology.

She is a member of the [Atlanta] Federal Reserve Board CFO Panel, the International Women's Forum, and the Governing Body of the CFO Executive Summit. Linda will chair Pantheon's Finance, Audit & Risk Committee. Current Trusteeship: Havard Family Trust; Directorship in last 5 years: M. Arthur Gensler & Associates.