| Dr Sarah Elizabeth Ryan |
Non-Executive Director |
Jun 2018 |
Dr Ryan has over 30 years of international experience in the energy industry, including technical, operational and leadership roles at a number of oil & gas and oilfield services companies, and a decade as an equity analyst covering natural resources. She serves as a Non-Executive Director of the Future Battery Industries Cooperative Research Centre, the Australian Research Centre of Excellence for Green Electrochemical Transformation of Carbon Dioxide, Karting Australia and Motorsports Australia. She is Chair of the ATSE Energy Forum. Sarah is currently a Non-Executive Director of Aurizon Holdings Limited, Transurban Group Limited and Calix Limited. She is a former Director of Woodside Petroleum Limited, OZ Minerals Limited, Akastor ASA, Central Petroleum Limited, Aker Solutions ASA and MPC Kinetic Pty Ltd. She is chair of the Risk Committee and member of the Sustainability Committee and member of the Strategy and Investment Committee.
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| Ms Nicola Wakefield Evans |
Non-Executive Director |
Aug 2021 |
Ms Wakefield Evans is experienced Non-Executive Director with commercial, strategy and corporate finance legal experience gained over a 30-year career, 20 years as a partner of King & Wood Mallensons (KWM). During her time at KWM, Nicola held senior management positions with responsibility for the development of the international practice and the Hong Kong, China and London offices. Nicola's areas of industry experience include resource & energy, infrastructure, financial services and technology. Nicola serves on the Future Fund Board of Guardians and is the Chair of MetLife Australia. Nicola is the Chair of 30% Club Australia, a member of the Takeovers Panel, and of the boards of the Clean Energy Finance Corporation, the Goodes O'Loughlin Foundation and the University of New South Wales Foundation. Nicola is a former Non-Executive Director of Macquarie Group Limited and Lendlease Corporation Limited. She is chair of the Sustainability Committee and member of the Risk Committee and Strategy and Investment Committee.
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| Mr Scott Andrew Wyatt |
Chief Executive OfficerManaging Director |
Aug 2014 |
Mr Wyatt has more than 30 years' experience in the oil and gas sector and has held leadership roles within Viva Energy's downstream oil and gas business (formerly Shell) including strategy, marketing (consumer and commercial) and supply and distribution. After a career with Shell in New Zealand, Australia and Singapore, Scott was appointed as CEO in August 2014. Scott is a director of the Australian Institute of Petroleum and is a former Board member of Viva Energy REIT (now Waypoint REIT) (2016 to 2019). He is member of the Strategy and Investment Committee.
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| Mr Dat Duong |
Non-Executive Director |
Jun 2018 |
Mr Duong is the Vitol Investment Partnership Portfolio Manager and Vitol Investment Director and previously the Head of Investments for Vitol in Asia Pacific. Dat joined Vitol in 2010 and has international investment banking experience, including with Merrill Lynch in the Global Energy and Power Investment Banking Group in Hong Kong and Canada, where he led multiple landmark downstream oil transactions. Dat commenced his career at Esso Imperial Oil in Canada as a business analyst. He is currently a director of VG Mobility (UK) Advisers Limited, Vitol Investment Partnership II Limited, Vitol (UK) Advisers Limited, VIP Green Mobility GP Limited, VTX Energy AIV, VAVA Cars International Limited, VAVA Cars Systems Limited, VIP (UK) Advisers Limited, VE Property Pty Ltd and Saras Group. He is member of the Risk Committee and Strategy and Investment Committee.
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| Hon Robert M Hill |
Non-Executive ChairmanNon-Executive Director |
Jun 2018 |
Mr Hill is a former barrister and solicitor who is experienced in corporate and taxation law and who now consults in the area of international political risk. He has had experience serving on boards and as chairman of public and private institutions, in the environment and defence sectors. Robert Hill was previously Australia's Minister for Defence, Minister for the Environment and Leader of the Government in the Senate during his time as a Senator for South Australia. He served as Australia's Ambassador and Permanent Representative to the United Nations in New York. Robert is a former Chancellor of the University of Adelaide. Robert is currently the Chairman of Re Group Pty Limited and director of North Harbour Clean Energy Pty Ltd. He is a former Chairman of the NSW Biodiversity Conservation Trust. He is member of the Sustainability Committee and Strategy and Investment Committee.
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| Dr Arnoud De Meyer |
Non-Executive Director |
Jun 2018 |
Dr Meyer is a former President of Singapore Management University (SMU) and was previously a Professor in Management Studies at the University of Cambridge and Director of Judge Business School. Arnoud was also associated with INSEAD as a professor for 23 years and was the founding Dean of INSEAD's Asia Campus in Singapore. Currently he is Professor Emeritus at SMU. Arnoud currently serves on the boards of Banyan Tree Holdings, upGrad Tech Pte Ltd, INSEAD and the Ghent University Global Campus and he is the Chair of Human Capital Leadership Institute, Temasek's Stewardship Asia Centre and Arts Council Limited (Singapore). He was previously an Independent Director of Dassault Systemes (2005 to 2019) and served as an independent director for the Singapore Symphonia Company, the Department for Business Enterprise and Regulatory Reform (UK) and the Singapore Economic Review Committee. Arnoud also served on the boards of Singapore International Chamber of Commerce and Temasek Management Services. He is Chair of the Strategy and Investment Committee.
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| Mr John Francis Joyce |
Non-Executive Director |
Jun 2025 |
Mr Joyce is a retail leader in management roles across a range of retailers including as Managing Director of ALDI Stores Australia and Chief Executive Officer of Rebel Group. With over 30 years experience, John is currently the Chair of ASX listed Dusk Group Limited and Chair of Australian health and wellness retailer, Mr Vitamins.
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| Mr Mark Chung |
Non-Executive Director |
May 2025 |
Mr Chung joined Vitol in 2020 and is the current Head of Investments for Vitol in Asia Pacific. Prior to Vitol, Mr Chung was the Head of Asia Pacific Energy and Power at Bank of America Merrill Lynch and previously the Head of Asia Oil and Gas and Head of Asia Financial Sponsors Group.
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| Ms Julia Kagan |
Company Secretary |
Jul 2019 |
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| Mr Cheng Tang |
Additional company secretary |
Aug 2021 |
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| Cheng Tang |
Additional company secretary |
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| Amanda Fleming |
Chief Digital and Transformation Officer |
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| Jevan Bouzo |
Chief Executive Convenience and Mobility |
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| Carolyn Pedic |
Chief Financial Officer |
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| Natasha Cuthbert |
Chief People and Culture Officer |
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| Lachlan Pfeiffer |
Chief Strategy Officer |
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| Julia Kagan |
Company Secretary |
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| Denis Urtizberea |
Executive General Manager Commercial |
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| Dale Cooper |
Executive General Manager Refining |
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| Bill Patterson |
Executive General Manager Refining |
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| Jennifer Gray |
Executive General Manager Supply Chain |
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