Governance Woodside Energy Group Ltd

WDS

AU0000224040

Oil & Gas Exploration and Production

Market Closed - Australian S.E. Other stock markets 02:10:21 2024-09-17 am EDT			5-day change	1st Jan Change
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Sep. 17	Woodside Energy Explores Potential Partnership for US LNG Project	MT
Sep. 16	Transcript : Woodside Energy Group Ltd - Special Call

Executive Committee: Woodside Energy Group Ltd

Manager

Positions heldSince

Marguerite O’Neill

Chief Executive Officer

2021-04-19

Lucy Bowman

Corporate Secretary

2020-12-31

Shiva McMahon

Chief Operating Officer

Elizabeth Westcott

Chief Operating Officer

2023-05-31

Graham Tiver

Director of Finance/CFO

2022-01-31

Daniel Kalms

Chief Tech/Sci/R&D Officer

Andrew Cox

General Counsel

2014-12-31

Damien Gare

Corporate Secretary

2024-08-26

Composition of the Board of Directors: Woodside Energy Group Ltd

Director

CommitteesSince

Richard Goyder

64 year

Governance Committee Chair
Nominating Committee Chair

Ann Pickard

68 year

Compensation Committee	2016-02-28
HR Committee	2016-02-28
Governance Committee
Nominating Committee
Governance Committee Chair	2022-10-02
Nominating Committee Chair	2022-10-02

Swee Chen Goh

63 year

Audit Committee	2018-12-31
Nominating Committee	2019-12-31
Compensation Committee	2019-12-31
HR Committee	2019-12-31
Governance Committee	2019-12-31

Benjamin Wyatt

50 year

Compensation Committee	2023-05-25
HR Committee	2021-05-31
Governance Committee	2021-06-01
Nominating Committee	2023-05-25
Audit Committee	2021-08-31

Ian Macfarlane

Compensation Committee	2016-11-13
HR Committee	2016-11-13
Governance Committee
Nominating Committee	2016-11-13

Arnaud Breuillac

66 year

Governance Committee	2023-03-07
Nominating Committee	2023-03-07
Compensation Committee Chair	2023-12-06
HR Committee Chair	2023-12-06

Angela Minas

60 year

Nominating Committee	2021-06-30
Compensation Committee	2021-06-30
Governance Committee	2021-06-30
Audit Committee Chair	2021-06-30

Larry Archibald

Audit Committee	2017-01-31
Governance Committee	2017-01-31
Nominating Committee	2017-01-31

Tony O'Neill

67 year

Audit Committee	2024-06-02
Governance Committee	2024-06-02
Nominating Committee	2024-06-02

Ashok Belani

66 year

Director/Board Member

2024-01-28

Marguerite O’Neill

Director/Board Member

2021-08-16

Latest Appointments: Woodside Energy Group Ltd

Woodside Energy Group Ltd Announces Executive Changes	Aug. 26	CI
Evolution Mining Limited Announces the Appointment of Fiona Hick as Non-Executive Director and a Member of the Risk and Sustainability Committee	Jun. 30	CI
Woodside Energy Group Appoints Anthony O?Neill as Non Executive Director, Effective 3 June 2024	Jun. 02	CI
Woodside Energy Group Ltd Announces the Cessation of Frank Charles Cooper as Director	Apr. 26	CI
Woodside Energy Group Ltd Announces Ben Wyatt Will Chair Audit & Risk Committee	Apr. 19	CI
Qantas Airways' New Chairman-Elect Assumes Role Ahead of Schedule	Apr. 18	MT
Woodside investor HESTA calls for appointment of climate-skilled directors	Mar. 12	RE

More news

Former Officers and Directors: Woodside Energy Group Ltd

Insider

Positions held

SinceUntil

Warren Martin Baillie

Corporate Secretary

2012-01-31

2024-08-26

Frank Cooper

Director/Board Member	2013-01-31	2024-04-23
Independent Dir/Board Member	2013-01-31	2024-04-23

Gene Tilbrook

Director/Board Member	2014-12-03	2024-02-27
Independent Dir/Board Member	2014-12-03	2024-02-27

Christopher Haynes

Director/Board Member	2011-05-31	2023-04-27
Independent Dir/Board Member	2011-05-31	2023-04-27

Sarah Ryan

Director/Board Member	2012-09-30	2023-04-27
Independent Dir/Board Member	2012-09-30	2023-04-27

Peter Coleman

Director/Board Member	2011-07-24	2021-04-18
Chief Executive Officer	2011-05-29	2021-05-31

Michael Abbott

General Counsel	2012-05-02	2020-07-31
Corporate Secretary	2012-05-02	2017-05-31

Reinhardt Matisons

Sales & Marketing

1995-12-31

2020-07-31

Melinda Cilento

Director/Board Member	2008-11-30	2019-04-30
Independent Dir/Board Member	2008-11-30	2019-04-30

Michael Utsler

Chief Operating Officer

2012-12-31

2018-04-30

Michael Chaney

Director/Board Member	2005-11-29	2007-07-30
Chairman	2007-07-30	2018-04-19
Independent Dir/Board Member	2005-11-29	2018-04-19

Phillip Richard Loader

Corporate Officer/Principal

2013-06-30

2018-02-27

David McEvoy

Director/Board Member	2009-06-25	2017-05-14
Independent Dir/Board Member	2011-07-24	2017-05-14

Lawrence Tremaine

Comptroller/Controller/Auditor	2006-11-30	2010-12-30
Director of Finance/CFO	2010-12-30	2017-02-12
Treasurer	2009-03-31	2010-12-30

Andrew Jamieson

Director/Board Member	2009-06-25	2016-04-20
Independent Dir/Board Member	2011-07-24	2016-04-20

Greg Roder

Corporate Officer/Principal

2011-07-31

2016-03-18

Hendrik Snyman

Corporate Officer/Principal

2014-12-31

Robert Cole

Director/Board Member	2006-03-31	2014-11-27
General Counsel	2009-06-25	2012-09-10
Corporate Officer/Principal	2012-09-10	2014-11-27
Corporate Secretary	2011-07-24	2012-09-10

Vince Santostefano

Chief Operating Officer	1996-12-31	2013-10-31
Corporate Officer/Principal	2009-06-25	2013-02-19

Erich Fraunschiel

Director/Board Member	2002-11-30	2013-02-27
Independent Dir/Board Member	2011-07-24	2013-02-27

Matthew Vincent Kay

Corporate Officer/Principal

2012-12-31

P. Jean-Marie Henri Jungels

Director/Board Member	2009-06-25	2012-12-05
Independent Dir/Board Member	2011-07-24	2012-12-05

Lucio Della Martina

Corporate Officer/Principal

1990-12-31

2012-05-09

Robert Edwardes

Corporate Officer/Principal

2012-04-29

Frances Margaret Kernot

Corporate Secretary

2011-07-25

Eve Alexandra Howell

Corporate Officer/Principal

2010-04-30

2011-12-30

Jeffrey R. Soine

Corporate Officer/Principal

2011-07-24

2011-10-05

Kevin Gallagher

Corporate Officer/Principal

1997-12-31

2011-09-30

Donald Rudolph Voelte

Director/Board Member	2004-03-31	2011-05-29
Chief Executive Officer	2004-03-31	2011-05-29

Ian Robertson

Director/Board Member

2008-05-31

2011-04-19

Megat Zaharuddin bin Mohammad Nor

Director/Board Member	2007-11-30	2011-04-19
Independent Dir/Board Member	2007-11-30	2011-04-19

Mark Chatterji

Director of Finance/CFO

2006-12-31

2010-12-30

Agu Kantsler

Corporate Officer/Principal

1994-12-31

2008-12-31

Elizabeth Donaghey

Corporate Officer/Principal

2009-06-25

2009-10-30

Jillian Broadbent

Director/Board Member

2008-07-03

Jakob Stausholm

Director/Board Member

2005-12-31

2008-06-29

Keith Spence

Chief Executive Officer	2002-12-31	2004-03-31
Chief Operating Officer	2004-03-31	2005-12-31
Corporate Officer/Principal	2005-12-31	2007-12-31

Troy Hayden

Corporate Officer/Principal

2003-12-31

2007-12-31

Ashton Calvert

Director/Board Member

2007-11-07

Russell Caplan

Director/Board Member

2007-09-30

Feisal Ahmed

Chief Tech/Sci/R&D Officer

2007-01-31

Ross Carroll

Director of Finance/CFO

2005-03-20

2006-10-30

Rory Edward Stanley Argyle

Director/Board Member

Collin Visaggio

General Counsel

1988-02-29

2005-06-30

Mike Fischer

Corporate Officer/Principal

2003-12-31

2004-12-31

Karen A. Lange

Corporate Secretary

1999-10-21

Kenneth Alfred Dean

Director/Board Member

1998-02-17

2004-04-14

Douglas Weir Bailey

Director of Finance/CFO

2001-12-31

2003-12-31

Christopher J. Cronin

Corporate Officer/Principal

2002-12-31

John Akehurst

Chief Executive Officer

1995-12-31

2002-12-31

Richard Jonathan Beresford

Corporate Officer/Principal

1995-12-31

Shaun Gregory

Chief Tech/Sci/R&D Officer	1994-12-31	-
Corporate Officer/Principal	-	-

Bevan Jon Warris

Corporate Officer/Principal

1977-12-31

Paul Tiernan

Comptroller/Controller/Auditor

Gary N. Bowtell

Corporate Officer/Principal

Craig Ashton

Investor Relations Contact	-	-
Public Communications Contact	-	-

Peter J. Willcox

Director/Board Member

David McLoughlin

Human Resources Officer	-	-
Corporate Officer/Principal	-	-

Paul Pettingill

Investor Relations Contact

Bernard Wheelahan

Director/Board Member

Peter de Wit

Director/Board Member

John Martin Conlin

Corporate Officer/Principal

Michael Lynn

Investor Relations Contact

2011-07-24

Christine Bishop

Public Communications Contact

2009-06-25

Roger Martin

Public Communications Contact

2009-06-25

David Anthony Craig

Public Communications Contact	-	-
General Counsel	-	-

Jeffrey Warrington Schneider

Corporate Officer/Principal

Laura Lunt

Public Communications Contact

David R. Martin

General Counsel

Ian Martyn Boserio

Corporate Officer/Principal

Laura Hammer

Public Communications Contact

2011-07-24

Daniel Clery

Public Communications Contact

2011-07-24

Theresa Mlikota

Comptroller/Controller/Auditor

John L. Stitt

Director/Board Member

Erica Lee Smyth

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	14
Female	8

Of which Executive Committee

Male	4
Female	4

Of which Directors

Male	7
Female	4

ESG Refinitiv

A-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Woodside Energy Group Ltd is an Australia-based global energy company. The Company's segments include Australia, International and Marketing. The Australia segment is engaged in the exploration, evaluation, development, production and sale of liquified natural gas, pipeline gas, crude oil and condensate and natural gas liquids in Australia. The International segment is engaged in exploration, evaluation, development, production and sale of pipeline gas, crude oil and condensate and natural gas liquids in international jurisdictions outside of Australia. The Marketing segment is engaged in marketing, shipping and trading of the Companyâs oil and gas portfolio. The Companyâs projects include Pluto LNG, the North West Shelf Project, Macedon, Shenzi, and Greater Angostura. Macedon is an offshore gas field located approximately 75km west of Onslow, Western Australia. The Greater Angostura field is an offshore conventional oil and gas field located 38km northeast of Trinidad.

Employees

4,667

Sector

Oil & Gas Exploration and Production

Calendar

2024-10-15 - Q3 2024 Sales and Revenue Release

More about the company