Beach Energy Ltd (ASX: BPT) Share Price and News

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 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. Mr Clement previously held engineering, senior management, and board positions with several companies including Santos, Norwest Energy, AWE, Ampolex, ExxonMobil and Roc Oil. Mr Clement is currently Chair of Horizon Oil (since November 2024) and was a non-executive director of Norwest Energy NL (until February 2023). He is Chair of the Technical Committee and member of the risk Committee.

Mr Stokes is the Managing Director and Chief Executive Officer of SGH. SGH is a Australian diversified operating and investment group with businesses and investments in industrial services, media and energy. This includes WesTrac, Coates Hire, Boral, Seven West Media Limited (39%), and Beach (30%). He has experience leading private and public organisations, including experience with corporate transactions, operational discipline, and performance. Mr Stokes is Chair of WesTrac, Coates, Boral, and a non-executive director of Seven West Media. Mr Stokes is Chief Executive Officer of Australian Capital Equity (ACE). ACE is a private company holding a major interest in SGH. Mr Stokes is Chairman of the National Gallery of Australia and is an Officer of the Order of Australia. Executive director of SGH (since 2010) and a non-executive director of Seven West Media (since 2012) and Boral (until 5 July 2024 when Boral was delisted).

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. In this capacity, he was a member of Woodside's Executive Committee and Opportunities Management Committee, a leader of its Crisis Management Team, Head of the Geoscience function and a director of ten subsidiary companies. From 2014 to 2018, Dr Moore was a Professor and Executive Director of Strategic Engagement at Curtin University's Business School. He has his own consulting company, Norris Strategic Investments Pty Ltd. Dr Moore was a non-executive director of Carnarvon Petroleum Ltd (until 2023). He is Member of the Technical Committee.

Mr Richards has been Chief Financial Officer of 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. He is a director of Boral and is a member of its Audit and Risk and Safety Committees. 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 industrial group, Downer EDI, where he was Deputy Chief Financial Officer responsible for group finance across the company for three years. Prior to joining Downer EDI, Mr Richards was CFO for the Family Operations of LFG, the private investment and philanthropic vehicle of the Lowy Family for two years. Prior to that, Richard held senior finance roles at Qantas for over 10 years. Mr Richards is a former Director and the Chair of Audit and Risk Management Committee of KU - established in 1895 as the Kindergarten Union of New South Wales, KU is one of the childcare providers in Australia. He was also a member of the Marcia Burgess Foundation Committee. Boral Limited during October 2021 and was reappointed during August 2022 (until 5 July 2024, when Boral was delisted. He is member of the Risk Committee and Member of the Technical Committee.

Mr Woods is a senior executive in the energy sector with over 25 years of professional experience. He has an record of delivering 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 Chief Executive Officer of African start-up Rialto Energy. In 2013, Mr Woods joined Santos and led the Western Australia and Northern Territory Operating Division, playing a role in the transformation of the Cooper Basin and Gladstone LNG assets. Mr Woods also played roles in the acquisitions of Quadrant Energy, ConocoPhillips' Northern Australian business and Oil Search by Santos. More recently Mr Woods assumed control of Santos' operated infrastructure (LNG, domestic gas, oil fractionation facilities and pipelines) and developed decarbonisation, clean fuels and CCS opportunities whilst leading Santos' Energy Solutions business.

Ms Layman has 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 roles with resource companies including Mount Isa Mines, Great Central Mines and Normandy Yandal. Ms Layman is on the board of Newmont Corporation (since 2020), Imdex Ltd (since 2017) and Pilbara Minerals Ltd (since 2018). She is chair of the Risk Committee.

Ms Hall is the chief executive officer of Seven Group Holdings Energy, a subsidiary of Seven Group Holdings Limited. Ms Hall has over 32 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. This was preceded by 19 years with ExxonMobil in Australia, across production and development in the Victorian Gippsland Basin and joint ventures across Australia.

Ms Martin is a former senior executive who held 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 ESG credentials, including in energy transition strategy development as Vice President Health, Safety, Security, Environment & Social Performance at Shell. Ms Martin is an independent non-executive director of copper mining company Sandfire Resources Limited and is the senior independent non-executive director of Porvair Plc, a filtration and environmental technology company in the UK. She is member of the Technical Committee.

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