Description

In June 2022, Woodside and BHP Petroleum merged to create a new chapter as a global energy company. Our three pillars, oil, gas and new energy, each have a role to play in our future.

Founded in 1954, Woodside established the liquefied natural gas (LNG) industry in Australia 40 years ago and today supplies a growing base of customers. Seventy years on, Woodside continues to be driven by a spirit of innovation and determination

Driven by a spirit of innovation and determination, we established the liquefied natural gas (LNG) industry in Australia 35 years ago and today supply a growing base of customers.

Richard Goyder:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Larry Archibald:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ashok Belani:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Arnaud Breuillac:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Goh Swee Chen:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Angela Minas:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ian Macfarlane:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ann Pickard:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ben Wyatt:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Tony O’Neill:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

ASX
AU0000224040

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
S and PCredit LogoUnited States of AmericaNew YorkBBB+
Moody's Credit LogoUnited States of AmericaNew YorkBaa1

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Richard

Non Executive
NationalityAustralia
66
RoleChairman
QualificationBoom, FAICD
Date Appointed: 01/08/2017
Duration:
9 years and 1 month
Independance: Y
Name

Larry

Non Executive
NationalityAmerican
RoleNED
QualificationMBA, BSc(Geosciences),BA(Geology)
Date Appointed: 01/02/2017
Duration:
9 years and 7 months
Independance: Y
Name

Ashok

Non Executive
NationalityUnited Arab Emirates
RoleNED
QualificationMEng
Date Appointed: 01/01/2024
Duration:
2 years and 8 months
Independance: Y
Name

Arnaud

Non Executive
NationalityFrance
68
RoleNED
QualificationMSE
Date Appointed: 01/03/2023
Duration:
3 years and 6 months
Independance: Y
Name

Goh Swee

Non Executive
NationalitySingapore
65
RoleNED
QualificationBSIS, MBA
Date Appointed: 01/01/2020
Duration:
6 years and 8 months
Independance: Y
Name

Angela

Non Executive
NationalityGreece
62
RoleNED
QualificationBMgmt, MBA
Date Appointed: 01/04/2023
Duration:
3 years and 5 months
Independance: Y
Name

Ian

Non Executive
NationalityAustralia
71
RoleNED
QualificationFAICD
Date Appointed: 01/11/2016
Duration:
9 years and 10 months
Independance: Y
Name

Ann

Non Executive
NationalityAmerican
RoleNED
QualificationBA, MBA
Date Appointed: 01/02/2016
Duration:
10 years and 7 months
Independance: N
Name

Ben

Non Executive
NationalityAustralia
52
RoleNED
Qualification LLB, MSc
Date Appointed: 01/06/2021
Duration:
5 years and 3 months
Independance: Y
Name

Tony

Non Executive
NationalityUnited Kingdom
RoleNED
QualificationMSc Engineering
Date Appointed: 01/06/2024
Duration:
2 years and 3 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Richard Goyder

Duration9 years and 1 month
Name

Larry Archibald

Duration9 years and 7 months
Name

Ashok Belani

Duration2 years and 8 months
Name

Arnaud Breuillac

Duration3 years and 6 months
Name

Goh Swee Chen

Duration6 years and 8 months
Name

Angela Minas

Duration3 years and 5 months
Name

Ian Macfarlane

Duration9 years and 10 months
Name

Ann Pickard

Duration10 years and 7 months
Name

Ben Wyatt

Duration5 years and 3 months
Name

Tony O'Neill

Duration2 years and 3 months

 

Director Experience

Name
Experience
Name

Richard

Experience Aviation, Oil and Gas, Other
Name

Larry

Experience Oil and Gas, Other
Name

Ashok

Experience Oil and Gas, Energy, Other
Name

Goh Swee

Experience Investment, Education, Aviation, Oil and Gas, Technology, Retail, Software and IT
Name

Angela

Experience Financial Services, Energy, Investment, Banking, Business Services
Name

Ian

Experience Government, Energy, Agriculture, Other
Name

Ann

Experience Oil and Gas, Telecom, Engineering
Name

Ben

Experience Government, Legal, Education, Other
Name

Arnaud

Experience Oil and Gas, Energy, Engineering
Name

Tony

Experience Mining and Metals

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/09/2015
Year11 years and 0 months

 

Company Past Directors

Name
ED/NED
Role
Name

Frank

ED/NEDNon Executive
RoleNED
Date Appointed: 01/02/2013
Date Resigned: 24/04/2024

 

Company Committees

Name

Richard Goyder

Mainboard, Audit, Remuneration BD, NG
Name

Larry Archibald

Mainboard, Audit, Remuneration BD, AU, NG, OT
Name

Ashok Belani

Mainboard, Audit, Remuneration BD, AU, NG, OT
Name

Arnaud Breuillac

Mainboard, Audit, Remuneration BD, RE, NG, OT
Name

Goh Swee Chen

Mainboard, Audit, Remuneration BD, RE, NG, OT
Name

Angela Minas

Mainboard, Audit, Remuneration BD, AU, NG, OT
Name

Ian Macfarlane

Mainboard, Audit, Remuneration BD, RE, HS, OT
Name

Ann Pickard

Mainboard, Audit, Remuneration BD, RE, NG, OT
Name

Ben Wyatt

Mainboard, Audit, Remuneration BD, AU, RE, NG
Name

Tony O'Neill

Mainboard, Audit, Remuneration BD, AU, NG

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT