Mr Bruce Frederick William Clement |
Non-Executive Director |
May 2023 |
Mr Clement has over 40 years of domestic and international energy industry experience. He has managed oil and gas exploration, development and production operations in Australia and Asia and has delivered key projects across these regions and in the UK and US. He also has experience and knowledge of the Perth Basin, including overseeing the discovery of the Waitsia gas field as Managing Director of AWE. His special responsibilities include Chair of the Risk, Corporate Governance and Sustainability Committee.
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Mr Ryan Kerry Stokes |
Non-Executive DirectorNon-Executive Chairman |
Jul 2023 |
Mr Stokes is the Managing Director and Chief Executive Officer of SGH. SGH is a leading Australian diversified operating and investment group with market leading businesses and investments in industrial services, media and energy. This includes WesTrac, Coates, Boral, Seven West Media Limited (40%), and Beach (30%). He has experience leading large private and public organisations, including experience with corporate transactions, operational discipline, and performance. Mr Stokes' special responsibilities include membership of the Nomination Committee.
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Dr Peter Stanley Moore |
Non-Executive Director |
Jul 2017 |
Dr Moore has over forty years of oil and gas industry experience. His career commenced at the Geological Survey of Western Australia, with subsequent appointments at Delhi Petroleum Pty Ltd, Esso Australia, ExxonMobil and Woodside. Dr Moore joined Woodside as Geological Manager in 1998 and progressed through the roles of Head of Evaluation, Exploration Manager Gulf of Mexico, Manager Geoscience Technology Organisation and Vice President Exploration Australia. From 2009 to 2013, Dr Moore led Woodside's global exploration efforts as Executive Vice President Exploration. His special responsibilities include Chairmanship of the Remuneration and membership of the Risk, Corporate Governance and Sustainability Committee.
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Mr Richard Joseph Richards |
Non-Executive Director |
Dec 2016 |
Mr Richard Richards has been Chief Financial Officer of Seven Group Holdings Limited (SGH) since October 2013. He is a director of SGH Energy and is a director and Chair of the Audit and Risk Committee of WesTrac and Coates. Mr Richards is also a director of Flagship Property Holdings and a director of Chris O'Brien Lifehouse and Chair of its Audit and Risk Committee. Mr Richards joined SGH from the diverse industrial group, Downer EDI, where he was Deputy Chief Financial Officer responsible for group finance across the company for three years. His special responsibilities include membership of the Risk, Corporate Governance and Sustainability Committee.
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Mr Brett Woods |
Chief Executive OfficerManaging Director |
Jan 2024 |
Mr Woods is a senior executive in the energy sector with over 25 years of professional experience. He has a delivered energy projects, cost and operational discipline and growing businesses in the UK, Africa, Australasia and North America. Mr Woods began his career with Woodside Energy in the graduate program and held senior technical roles in Australia and Africa. In 2007, he became Managing Director and CEO of African start-up Rialto Energy. He was responsible for growing Rialto's business through acquiring new exploration licences in Ghana and Cote d'Ivoire, raising capital and commencing two large drilling campaigns in the highly prospective Transform Margin.
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Ms Sally-Anne Georgina Layman |
Non-Executive Director |
Feb 2019 |
Ms Layman is a company director with international experience in the resources sector and financial markets. Previously, Ms Layman held a range of senior positions with Macquarie Group Limited, including as Division Director and Joint Head of the Perth office of the Metals, Mining & Agriculture Division. Prior to moving into finance, Ms Layman undertook various roles with resource companies including Mount Isa Mines, Great Central Mines and Normandy Yandal. Her special responsibilities include membership of the Remuneration and Risk, Corporate Governance and Sustainability Committee.
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Ms Margaret Helen Hall |
Alternate Director |
Jul 2023 |
Ms Hall is the chief executive officer of Seven Group Holdings Energy, a subsidiary of Seven Group Holdings Limited. Ms Hall has over 31 years of experience in the oil and gas industry having worked at both super-major and independent companies. From 2011 to 2014 Ms Hall held senior management roles in Nexus Energy with responsibilities covering Development, Production Operations, Engineering, Exploration, Health, Safety and Environment. Her special responsibilities included membership of the Risk, Corporate Governance and Sustainability Committee.
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Ms Sarah (Sally) Jean Martin |
Non-Executive Director |
Mar 2024 |
Ms Martin is a former senior executive who held various roles at Shell over a 34-year career. She has operational and business team leadership experience in industrial environments including refining and trading. Ms Martin has strong ESG credentials, including in energy transition strategy development as Vice President Health, Safety, Security, Environment & Social Performance at Shell. Her special responsibilities include being a member of the Risk, Corporate Governance and Sustainability Committee.
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Mr David Lim |
Company Secretary |
Feb 2023 |
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Mr Christian John Paech |
EVP Legal & Corporate AffairsJoint Company Secretary |
Aug 2024 |
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Thom Rudkin |
Acting Executive Vice President People and Culture |
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Anne-Marie Barbaro |
Chief Financial Officer |
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David Lim |
Company Secretary |
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Christian John Paech |
EVP Legal & Corporate AffairsJoint Company Secretary |
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Bill Ovenden |
Executive Vice President Exploration and Subsurface |
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Ian Grant |
Executive Vice President Offshore Assets |
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David Ross |
Executive Vice President Safety and Technical |
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Brett Doherty |
Interim Executive Vice President Onshore Assets |
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Paul Hogarth |
Interim Executive Vice President Strategy and Commercial |
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Brett Woods |
Managing Director and Chief Executive Officer |
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