Woodside Energy Group Ltd Director Appointment and Changes to Committees (6891A)
2024年1月24日 - 4:00PM
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RNS Number : 6891A
Woodside Energy Group Ltd
24 January 2024
Woodside Energy Group Ltd
ACN 004 898 962
Mia Yellagonga
11 Mount Street
Perth WA 6000
Australia
T +61 8 9348 4000
www.woodside.com
ASX: WDS
NYSE: WDS
LSE: WDS
Announcement
Wednesday, 24 January 2024
APPOINTMENT OF DIRECTOR WITH NEW ENERGY AND DECARBONISATION
EXPERTISE AND CHANGES TO COMMITTEE MEMBERSHIP
Woodside Board and Committee renewal
Woodside announces changes to the membership of its Board of
Directors, as part of its continuous review of Board skills and
composition. These changes are intended to enhance Woodside's Board
and Committees so that they are best placed to support Woodside's
global operations and strategic growth opportunities through the
energy transition.
Appointment of Mr Ashok Belani
The Woodside Board is pleased to announce the appointment of Mr
Ashok Belani as a non-executive Director, effective 29 January
2024.
"As part of our ongoing Board renewal, it is important that our
next non-executive Director appointment has extensive expertise in
new energy and petroleum sector decarbonisation. After a global
search, it is a pleasure to welcome Ashok to the Board of
Woodside," Woodside Chair, Mr Richard Goyder said.
"Ashok adds new energy, technology and innovation expertise to
our Board. He brings a deep technological background to the Board's
oversight of energy transition and climate strategy, alongside an
understanding of policy settings designed to drive decarbonisation
in the energy sector. He has an accomplished record in leading
decarbonisation technology at SLB (formerly Schlumberger) which
will be of substantial benefit to Woodside in its strategy to
thrive through the energy transition."
Mr Belani holds a Master of Science in Petroleum Engineering
from Stanford University and a Bachelor of Technologies in
Electrical and Electronics from the Indian Institute of Technology,
New Delhi.
During his 43-year tenure at SLB, a global technology company,
Mr Belani held several roles including President Reservoir
Characterization, Executive Vice President Technology and most
recently, Executive Vice President New Energy where he was
responsible for deploying differentiated technologies and practices
to decarbonise exploration and production operations, and the
development of new avenues of growth in emerging markets with
carbon-neutral technologies. He remains a Strategic Advisor to
SLB.
Mr Belani currently serves on the boards of Malaysia-based
Gentari Sdn. Bhd., US-based Enervenue, Inc. and India based AMGreen
Group. Mr Belani is also a member of the Board of AStar, the agency
for science and technology for the Government of Singapore.
Mr Belani joins Woodside as an independent non-executive
Director and member of the Audit & Risk, the Sustainability and
the Nominations & Governance Committees.
Mr Belani will stand for election as a non-executive Director at
the Annual General Meeting in April 2024.
Anticipated retirement of Mr Frank Cooper and Mr Gene Tilbrook
from the Woodside Board
Two of Woodside's long-serving directors, Mr Frank Cooper, AO
and Mr Gene Tilbrook, are anticipated to retire from the Woodside
Board at or before the Annual General Meeting in April 2024.
Mr Cooper, AO joined the Woodside Board in February 2013 and was
Chair of the Audit & Risk Committee throughout his tenure.
Mr Tilbrook has served nine years on the Woodside Board and was
Chair of the Human Resources & Compensation Committee from 2019
to 2023.
Committee changes
Mr Arnaud Breuillac replaced Mr Gene Tilbrook as Chair of
Woodside's Human Resources & Compensation Committee, effective
7 December 2023. Mr Tilbrook remains a member of the Human
Resources & Compensation Committee.
Mr Ben Wyatt joined as a member of Woodside's Audit & Risk
Committee and ceased as a member of the Sustainability Committee,
effective 7 December 2023.
Contacts:
INVESTORS MEDIA
Marcela Louzada Christine Forster
M: +61 456 994 243 M: +61 484 112 469
E: investor@woodside.com E: christine.forster@woodside.com
This announcement was approved and authorised for release by
Woodside's Disclosure Committee.
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