| MichaelChaney | Non-Executive Independent Chairman of the Board | 689.70k AUD | 62 | 2005 |
Mr. Michael Alfred Chaney, AO, is Non-Executive Independent Chairman of the Board of Woodside Petroleum Ltd. He has been on the Company's Board since November 2005 and has been Chairman of the Board since July 31, 2007. He is Chair of the Nominations Committee of the Company but also attends other Board committee meetings. For 22 years, he was with Wesfarmers Limited, including Managing Director and CEO from 1992 to 2005. He worked for three years at the investment bank Australian Industry Development Corporation (1980 to 1983) and prior to that, eight years as Petroleum Geologist working on the North West Shelf and in the USA and Indonesia. Previously, he served as Non-Executive Director of BHP Billiton Limited from 1995 to 2005 and BHP Billiton Plc from 2001 to 2005. He is Chair of Gresham Partners Holdings Limited (Director since 1985) and National Australia Bank Limited (Director since 2004). He has acted as Director of The Centre for Independent Studies Ltd since 2000. He has been Chancellor of The University of Western Australia since 2006 and Member of JP Morgan International Council since 2003. Mr. Chaney holds a Bachelor of Science and Masters of Business Administration from University of Western Australia. |
| PeterColeman | Chief Executive Officer, Managing Director, Executive Director | 4.72m AUD | 52 | 2011 |
Mr. Peter John Coleman has been Chief Executive Officer, Managing Director and Executive Director of Woodside Petroleum Ltd since May 30, 2011. He as 28 years experience with the ExxonMobil group as Vice President Development Company. He is a member of the University of Western Australia Business School Board and the Executive Committee of the Australia Japan Business Cooperation Council. He is a Commissioner of West Australian Football Commission. |
| LawrieTremaine | Chief Financial Officer, Executive Vice President | 1.10m AUD | -- | 2010 |
Mr. Lawrie Tremaine is Chief Financial Officer and Executive Vice President of Woodside Petroleum Ltd. He joined the Company in December 2006. He has more than 20 years finance leadership experience in the resource and minerals processing industry, including 17 years with Alcoa Mr. Tremaine holds a Bachelor of Business from the Chisholm Institute of Technology in Melbourne, now part of Monash University, and is a Certified Practising Accountant. |
| VinceSantostefano | Chief Operations Officer | 1.27m AUD | -- | -- |
Mr. Vince Santostefano is Chief Operations Officer Woodside Petroleum Ltd. He has more than 33 years of experience in oil and gas production, drilling, reservoir surveillance and project and business management. He joined the Company in 1997 after 15 years with Esso Australia. |
| RobertCole | Executive Vice President - Corporate and Commercial, Executive Director | 1.41m AUD | 50 | 2006 |
Mr. Robert (Rob) J. Cole has been Executive Vice President - Corporate and Commercial and Executive Director of Woodside Petroleum Ltd since February 23, 2012. Mr. Cole joined the Company in 2006. He has more than 21 years of experience in corporate, energy and resources law, including three years as Partner in Charge of Mallesons in Perth. Mr. Cole holds a Bachelor of Law from Australian National University. |
| FeisalAhmed | Executive Vice President - Technology | 1.22m AUD | -- | -- |
Mr. Feisal Ahmed is Executive Vice President of Technology of Woodside Petroleum Ltd. He joined the Company in February 2007. He has more than 33 years of global oil and gas experience in exploration, development, production, gas marketing and new ventures, including 25 years with ExxonMobil. |
| RobertEdwardes | Executive Vice President - Development | 1.21m AUD | -- | 2012 |
No Bio available |
| PeterMoore | Executive Vice President of Exploration | 648.66k AUD | -- | -- |
Dr. Peter Moore serves as Executive Vice President of Exploration of Woodside Petroleum Ltd. From an exploration geoscience background, he has more than 30 years experience in the oil and gas industry. He joined the Company in November 1998 after roles with Esso Australia and Exxon Exploration Company (Houston). He holds a Masters of Business Administration from University of Strathclyde. |
| GregRoder | Executive Vice President Corporate Strategy and Planning | 1.06m AUD | -- | 2011 |
No Bio available |
| MichaelHession | Senior Vice President - Browse | -- | -- | 2009 |
No Bio available |
| MichaelAbbott | General Counsel, Joint Company Secretary | -- | -- | 2012 |
Mr. Michael Abbott is General Counsel and Joint Company Secretary of Woodside Petroleum Ltd. He holds Bachelor of Laws and Bachelor of Arts degrees and a Masters of Business Administration. |
| WarrenBaillie | Company Secretary | -- | -- | 2012 |
No Bio available |
| MelindaCilento | Non-Executive Independent Director | -- | 47 | 2008 |
Ms. Melinda A. Cilento is Non-Executive Independent Director of Woodside Petroleum Ltd. She has been on the Company's Board since December 2008. She is Member of the Human Resources & Compensation, Sustainability and Nominations Committees of the Company. She has public and private sector experience in economic policy development and analysis. Previously, she acted as Deputy Chief Executive from 2006 to 2010 and Chief Economist from 2002 to 2010 of the Business Council of Australia. Prior to that, she worked with County Investment Management (now Invesco) as Head of Economics, the Department of Treasury and the International Monetary Fund. She has been Director of Reconciliation Australia since 2010 and Wesfarmers General Insurance Limited since 2010. She holds a Bachelor of Arts in Psychology and Bachelors degree in Economics from Flinders University and a Masters degree in Economics from Australian National University. |
| FrankCooper | Non-Executive Independent Director | -- | -- | 2013 |
Mr. Frank Cooper has been Non-Executive Independent Director of Woodside Petroleum Ltd since February 1, 2013. He has more than 35 years of experience in corporate tax in the fields of mining, energy and utilities sector, and is a partner of PricewaterhouseCoopers. He will retire from that firm on December 31, 2012. He was a partner of Ernst & Young and Managing Partner of Arthur Andersen. He was a Director of Alinta Infrastructure Limited and Alinta Funds Management Limited. He holds Bachelor of Commerce from University of Western Australia, a Fellow of the Institute of Chartered Accountants in Australia, a member of the Australian Institute of Company Directors and the Chairman of the Insurance Commissioner of Western Australia. |
| ChristopherHaynes | Non-Executive Independent Director | -- | 65 | 2011 |
Dr. Christopher (Chris) Michael Haynes has been Non-Executive Independent Director of Woodside Petroleum Ltd since September 19, 2011. He was appointed as Non-Executive Director on June 1, 2011. He has 38 years experience with Shell, including as Executive Vice President. He is a member of the Human Resources & Compensation, Sustainability and Nominations Committee. He is a Director of WorleyParsons Limited. |
| AndrewJamieson | Non-Executive Independent Director | -- | 65 | 2005 |
Dr. Andrew Jamieson, OBE, is Non-Executive Independent Director of Woodside Petroleum Ltd. He has been on the Company's Board since February 2005. He has been Member of the Human Resources & Compensation Committee since April 28, 2010. He is also Member of Sustainability and Nominations Committees of the Company. He is former Executive Vice President of Gas and Projects of Shell Gas and Power International BV with more than 30 years of experience with Shell in Europe, Australia and Africa. From 1997 to 1999, Dr. Jamieson was seconded to Woodside as General Manager North West Shelf Venture. He retired from Shell in June 2009. He has been Director of Leif Hoegh & Co Ltd since 2009 and Oxford Catalysts Group PLC since 2010. Dr. Jamieson holds a Doctorate in Philosophy from University of Glasgow. |
| DavidMcEvoy | Non-Executive Independent Director | -- | 66 | 2005 |
Mr. David Ian McEvoy serves as Non-Executive Independent Director of Woodside Petroleum Ltd since September 1, 2005. He is Chair of the Sustainability Committee and Member of the Audit & Risk and Nominations Committees of the Company. He has a 34-year career with ExxonMobil involving international exploration and development experience. He has been Director of AWE Limited since 2006, Innamincka Petroleum Ltd since 2002 and Po Valley Energy Ltd since 2004. Mr. McEvoy graduated from the University of New South Wales. |
| SarahRyan | Independent Non-Executive Director | -- | 46 | 2012 |
Dr. Sarah Elisabeth Ryan has been Independent Non-Executive Director of Woodside Petroleum Ltd since October 24, 2012. Dr. Ryan is a non-executive director of Aker Solutions ASA and a director of institutional investment firm Earnest Partners, where she is responsible for research and portfolio management. Prior to joining Earnest Partners, Dr. Ryan worked for over 20 years in the oil and gas industry in various technical, operational and senior management positions, including 15 years with Schlumberger Limited. Dr. Ryan holds a B.Sc. in Geology, a B.Sc. (Hons I) in Geophysics and a PhD in Petroleum Geology and Geophysics. She is a Fellow of the Australian Institute of Energy. |
