Amplitude Energy Ltd (ASX: AEL) Share Price and News

Mr Conde has experience in business and commerce and in chairing high profile business, arts and sporting organisations. Previous positions include non-executive director of BHP Billiton (ASX:BHP), Chairman of Bupa Australia, Chairman of Pacific Power (the Electricity Commission of NSW), Chairman of the Sydney Symphony Orchestra, director of AFC Asian Cup, Chairman of Events NSW, President of the National Heart Foundation, Chairman of the Pymble Ladies' College Council and director of Dexus Property Group.

Ms Donaghey brings over 30 years of experience in the energy sector including technical, commercial and executive roles in EnergyAustralia, Woodside Energy and BHP Petroleum. Ms Donaghey's experience includes non-executive director roles at Imdex Ltd (an ASX-listed provider of drilling fluids and downhole instrumentation), St Barbara Ltd (a gold explorer and producer), and the Australian Renewable Energy Agency. She has performed committee roles in these appointments, serving on audit and compliance, risk and audit, technical and regulatory, remuneration and health and safety committees. She is Chair of Risk and Sustainability Committee.

Mr Bednall is a highly experienced and respected corporate lawyer and law firm manager. He is a partner of King & Wood Mallesons (KWM), where he specialises in mergers and acquisitions, capital markets and corporate governance, representing public company and government clients. Mr Bednall has advised clients in the oil and gas and energy sectors throughout his career. Mr Bednall was the Chairman of the Australian partnership of KWM from January 2010 to December 2012, during which time the merger of King & Wood and Mallesons Stephen Jaques was negotiated and implemented. He was also Managing Partner of M&A and Tax for KWM Australia from 2013 to 2014 and Managing Partner of KWM Europe and Middle East from 2016 to 2017. He was General Counsel of Southcorp Limited (which became the core of Treasury Wine Estates Limited) from 2000 to 2001. He is a member of Risk and Sustainability Committee.

Ms Norman brings 30 years of industry experience in the energy markets. She began her career with Shell International Exploration & Production as a Process Engineer in operations and then as a Commercial Advisor in The Hague, Aberdeen and London. Subsequently, in London, Jane held corporate finance and equity capital markets roles with Cazenove & Co (now JP Morgan Cazenove) and Goldman Sachs. Jane returned to Australia to join Santos where she held senior commercial, corporate strategy and Executive Committee roles. She led major strategic initiatives at Santos and played a key role in Santos' growth strategy, in particular the merger with Oil Search.

Mr Tudor is a senior advisor to Oliver Wymans global energy and resources practice. Mr Tudor has experience, both domestically and internationally, across a forty year career in the gas and oil industry, including most recently as Managing Director of Jemena and Chairman of Zinfra. He was previously Managing Director and Chief Executive Officer of Horizon Power. During his time with Jemena, Mr Tudor oversaw electricity and gas networks which serviced three million customers. Mr Tudor held roles in commercial, engineering and operations functions across a twenty year career with BP. In addition to being Chairman of Zinfra until recently, Mr Tudors previous board experience includes Deputy Chairman of ActewAGL, National Chair of Energy Networks Australia, National Chair of The Energy Charter and National Chair of the Australia China Business Council.

Mr Gray has a public policy and political background and energy and resources industry experience. Since 2020 Mr Gray served as Australias Ambassador to Ireland. Between 2007 and 2016 he was the Federal Member for Brand in Western Australia. In addition to government roles, Mr Gray brings considerable industry experience through private sector positions with Woodside Energy, where he was a member of the executive committee, and with Mineral Resources Limited, where he was the General Manager responsible for corporate, government and external affairs. Mr Grays previous board experience includes Director of the Australian Submarine Corporation, executive Director at the WA Institute of Medical Research and Board Member of the Perth Astronomical Observatory. He is currently a member of the Independent Parliamentary Expenses Authority.

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