Woodside Petroleum Ltd (ASX: WDS) Share Price and News

Mr ONeills career started as an engineer in Australian nickel mines and he has worked in leadership and executive roles across many countries and commodities. He retired from Anglo American as Group Executive Director of Technical and Sustainability in December 2022.

Mr Goyder spent 24 years with Wesfarmers Limited, where he served as Managing Director and Chief Executive Officer from 2005 to late 2017. Mr Goyder also served as Chair of the Australian B20 (the key business advisory body to the international economic forum which includes business leaders from all G20 economies) from February 2013 to December 2014. He is Chair of the Governance Committee. His current directorships/other interests include Chair of Qantas Airways Limited (since 2018), Channel 7 Telethon Trust (since 2018), West Australian Symphony Orchestra (WASO) (since 2018) and Australian Football League Commission (since 2017). Mr Goyder will retire as chairman of Qantas Airways Limited before the next Qantas Annual General Meeting in late 2024.

Ms Pickard joined Shell in 2000 and served in a number of senior executive positions including as the Director, Global Business and Strategy and as a member of the Shell Gas & Power Executive Committee. Ms Pickard retired from Shell in 2016. Prior to joining Shell, Ms Pickard spent 11 years with Mobil before its merger with Exxon in 1998. She is Chair of the Sustainability Committee. Member of the Human Resources & Compensation and Governance Committees. Her Current directorships/other interests are Director of Noble Corporation Plc. (since 2021) and KBR Inc (since 2015). She is member of Chief Executive Women and University of Wyoming Foundation Board.

Mr Macfarlane served as director of METS Ignited Ltd and was Australia's longest serving Federal Resources and Energy Minister, and the Coalition's longest serving Federal Industry and Innovation Minister, with over 14 years of experience in both Cabinet and shadow ministerial positions. Prior to entering politics, Mr Macfarlane was the President of the Queensland Graingrowers Association from 1991 to 1998 and the President of the Grains Council of Australia from 1994 to 1996. He is: Member of the Human Resources & Compensation, Sustainability and Governance Committees. Current directorships/other interests include Director of Sovereign Manufacturing Automation for Composites Cooperative Research Centre (since 2023), CSIRO (since 2021) and Toowomba and Surat Basin Enterprise Board (since 2018). He is member of Toowoomba Community Advisory Committee of the University of Queensland Rural Clinical School and Mooloolaba and the Spit Association. He is Member of the Human Resources & Compensation, Sustainability and Governance Committees.

Mr Archibald previously worked at ConocoPhillips, where he spent eight years in senior executive positions including Senior Vice President, Business Development and Exploration and Senior Vice President, Exploration. Prior to joining ConocoPhillips, Mr Archibald spent 29 years at Amoco from 1980 to 1998 and BP from 1998 to 2008 in various positions including leading exploration programs covering many world regions. He is member of Risk, Sustainability and Governance Committees. His current directorships/other interests- Chair of University of Arizona Geosciences Advisory Board (since 2019).

Ms Goh joined Shell in 2003 and was the Chair of Shell Companies in Singapore from 2014 until her retirement in 2019. During her tenure at Shell, Ms Goh served on the boards of a number of Shell joint ventures in China, Korea and Saudi Arabia. Prior to joining Shell, Ms Goh worked at Procter & Gamble and IBM. She is Member of the Human Resources & Compensation, Sustainability and Governance Committees. Her current directorships/other interests- Chair of Nanyang Technological University (since 2021) and National Arts Council (since 2019). Director of Carbon Solutions Holdings Pte Ltd (since 2022), Carbon Solutions Platform Pte Ltd (since 2022), Carbon Solutions Investments Pte Ltd (since 2022), Carbon Solutions Services Pte Ltd (since 2022), JTC Corporation (since 2022), Singapore Airlines Ltd (since 2019) and Singapore Power Ltd (since 2019). She is member of Singapore Legal Services Commission, Centre for Liveable Cities Advisory Panel and Singapore Research, Innovation and Enterprise Council. Other directorships of listed entities within the past three years include CapitaLand Investment Limited (2017 to 2022).

Ms O'Neill has performed a number of senior executive positions including Chief Operations Officer, Executive Vice President Development and Executive Vice President Development and Marketing. Prior to joining Woodside, Ms O'Neill spent 23 years with ExxonMobil in a variety of technical, operational and senior leadership roles. His current directorships/other interests- Chair of Australian Energy Producers (since 2022). He is Director of American Petroleum Institute (API) (since 2022), Reconciliation WA (since 2022), WA Venues & Events Pty Ltd (WAVE) (since 2019) and West Australian Symphony Orchestra (WASO) (since 2019). He is also member of Chief Executive Women, National Petroleum Council (US) and UWA Business School Advisory Board. She is also Honorary Governor of the American Chamber of Commerce (AmCham).

Mr Wyatt served in the Western Australian Legislative Assembly for 15 years, including as the Western Australian Treasurer and Minister for Finance, Energy, Aboriginal Affairs and Lands. Additionally, Mr Wyatt held various shadow cabinet portfolios including Shadow Treasurer (2008 to 2017) and responsibility for Native Title and the Pilbara. Prior to entering Parliament, Mr Wyatt practised as a lawyer in both private practice and with the Western Australian Office of the Director of Public Prosecutions. He is Member of the Human Resources & Compensation, Risk and Governance Committees. His current directorships/other interests- Director of APM Group (since 2022), Rio Tinto Ltd (since 2021), Wyatt Martin Pty Ltd (since 2021), West Coast Eagles (since 2021), Perth International Arts Festival (since 2021), Telethon Kids Institute (since 2021). Also member of UWA Business School Advisory Board, Australian Capital Equity Pty Ltd Advisory Board.

Mr Breuillac had a 40-year career with TotalEnergies SE, including as President Middle East, Senior Vice President E&P, Continental Europe and Central Asia, and seven years as President Exploration & Production before his retirement at the end of 2021. From 2021 to 2022, Mr Breuillac continued as Senior Advisor to the Chair and Chief Executive Officer of TotalEnergies. He is Chair of the Human Resources & Compensation Committee. Member of Sustainability and Governance Committees. His current directorships/other interests include Director of Trident Energy Ltd (since 2022) and Geosel Manosque SAS (since 2022). Member of Board of ACL (Association des diplomes de l'ECL). He is President of ECL (Ecole Centrale de Lyon) Endowment Fund.

Ms Minas is a financial executive with capital markets experience, including six years as a public company Chief Financial Officer (CFO) at Constellation Energy Partners LLC and DCP Midstream LLC. Ms Minas spent the first 20 years of her career in investment banking and management consulting, including as Arthur Andersen's Partner leading the North American oil and gas consulting practice and at Leidos (formerly known as SAIC) as Senior VP, global consulting leader. She is Member of the Risk, Sustainability and Governance Committees. Current directorships/other interests- Director of Vallourec S.A. (since 2021). Member: Rice University Business School Board of Advisors, National Association of Corporate Directors, Women Corporate Directors. Other directorships of listed entities within the past three years include Westlake Chemical Partners (2016 to 2023) and Crestwood Equity Partners L.P. (2022 to 2023).

Mr Belani has 43-year tenure at SLB, a global technology company, Mr Belani held several roles including President Reservoir Characterization, Executive Vice President Technology and most recently, Executive Vice President New Energy. He remains a Strategic Advisor to SLB. Mr Belani currently serves on the boards of Malaysia-based Gentari Sdn. Bhd., US-based Enervenue, Inc. and India based AMGreen Group. Mr Belani is also a member of the Board of AStar, the agency for science and technology for the Government of Singapore.

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