Leadership

Experience:

24 years with Wesfarmers Limited, including Managing Director and CEO from 2005 to late 2017. Chairman of the Australian B20 (the key business advisory body to the international economic forum which includes business leaders from all G20 economies) from February 2013 to December 2014.

Committee membership: 

Chair of the Nominations Committee. Attends other Board committee meetings. 

Current directorships / other interests:
Chairman: Qantas Airways Limited, Australian Football League Commission, Channel 7 Telethon Trust, JDRF Australia, and WA Symphony Orchestra 

Member: Evans and Partners Investment Committee

Directorships of other listed entities within the past three years:
Wesfarmers Limited (Managing Director and CEO) (2005 - 2017)  

Experience:

More than 30 years in the global oil and gas business, including 27 years’ experience with the ExxonMobil group, culminating as Vice President Development Company, with responsibility for leading development and project work in Asia-Pacific region. Appointed an Adjunct Professor in Corporate Strategy by the University of Western Australia in 2012.

Committee membership:

Attends Board committee meetings.

Current directorships / other interests:

Chair: Australia-Korea Foundation (since 2014) 

Director: Business Council of Australia (since 2017)

Member: Executive Committee of the Australia Japan Business Co-operation Council (since 2011) and Australian Institute of Company Directors (since 2011).

Adviser: Monash Industry Council

Experience:

Former ConocoPhillips company executive (2008 – 2015), where he spent eight years in senior positions including Senior Vice President, Business Development and Exploration, and Senior Vice President, Exploration. Prior to this, Mr Archibald spent 29 years at Amoco (1980 – 1998) and BP (1998 – 2008) in various positions including leading exploration programs covering many world regions.

Committee membership: 

Audit & Risk, Sustainability and Nominations Committees  

Current directorships / other interests:

Experience:

More than 35 years' experience in corporate tax, specialising in the mining, energy and utilities sector, including senior leadership roles at three of the largest accounting firms and director of a leading Australian utility company.

Committee membership: 

Chair of the Audit & Risk, Member of the Human Resources & Compensation and Nominations Committees.

Current directorships / other interests: 

Chair: Insurance Commission of Western Australia and University of Western Australia Strategic Resources Committee.

Director: St John of God Australia Limited (since 2015) and South32 Limited (since 2015)

Member: Senate of the University of Western Australia and ASIC Director Advisory Panel

President: Western Australia division of the Australian Institute of Company Directors

Trustee: St John of God Health Care (since 2015)

Experience: 

38-year career with Shell including as Executive Vice President, Upstream Major Projects within Shell’s Projects and Technology Business, General Manager of Shell’s operations in Syria and a secondment as Managing Director of Nigeria LNG Ltd. From 1999 to 2002 Dr Haynes was seconded to Woodside as General Manager of the North West Shelf Venture. Dr Haynes retired from Shell in 2011.

Committee membership: 

Member of the Audit & Risk, Sustainability and Nominations Committees.

Current directorships / other interests:

Director: Worley (since 2012)

President: Energy Industries Council (since 2015)

Committee membership: 

Member of the Human Resources & Compensation, Sustainability and Nominations Committees.

Current directorships / other interests:

Experience: 

Retired from Royal Dutch Shell plc in 2016 after a 15-year tenure holding numerous positions, including Executive Vice President Arctic, Executive Vice President Exploration and Production, Country Chair of Shell in Australia, and Executive Vice President Africa. Previously had an 11-year tenure with Mobil prior to its merger with Exxon. 

Committee membership: 

Chair of the Sustainability Committee, member of the Human Resources & Compensation and Nominations Committees.

Current directorships / other interests:

Director: KBR Inc. (since 2015)

Member: Chief Executive Women and University of Wyoming Foundation Board​

Experience:

Current directorships / other interests:

Current directorships / other interests:

Experience:

With more than 20 years in the global oil and gas business, Meg is responsible for Woodside’s global logistics, drilling, production, HSEQ, reservoir management and the operations of all Woodside producing facilities. Prior to joining Woodside she was responsible for ExxonMobil’s major projects across Africa, including Angola, Nigeria, Tanzania and Mozambique, and was Executive Advisor to the Chairman of ExxonMobil in 2016. She also worked as Vice President, Asia Pacific and Managing Director, Norway for ExxonMobil. 

Sherry joined Woodside following previous finance and senior roles with ExxonMobil, Duke Energy, JM Huber and most recently with Royal Dutch Shell, where she was Vice President Finance Unconventionals.

Shaun has over 25 years industry experience and leads Woodside’s value chain from Exploration acreage capture and evaluation, through Appraisal and Development concept selection. He is passionate about technology and innovation and the role they play in enabling business outcomes. As the Chief Technology Officer Shaun oversees Woodside’s Technology advancements in LNG, data science, artificial intelligence, and digital transformation.  Shaun is a member of Dean’s Council for the faculty of Engineering, Computing and Mathematics at UWA and is a Board member of Scitech WA.

More than 38 years in the resources industry, including a 25 year career with ExxonMobil, culminating as Project Director responsible for execution of the Kizomba A deepwater oil development in Angola. Prior to joining Woodside, Robert spent 10 years with WorleyParsons where in 2008 he assumed the role of Managing Director of operations in the US and Latin America Regions. Appointed Chairman of the Western Australian Ballet in 2015.

Reinhardt has responsibility for overseeing Woodside’s Marketing Function along with managing its gas, LNG, oil marketing, commercial shipping, and trading activities, including Woodside’s regional offices in Singapore, Tokyo, Seoul and Beijing; and has responsibility for the development of new markets and Woodside’s fuel business. Prior to joining Woodside, he worked with SECWA, Alinta Gas and Western Power where he held various positions including Manager Strategic Planning and Manager Gas Purchasing. From 2002-2004 he worked at Poten & Partners, Inc., a private energy firm, in New York advising industry participants in the Atlantic Basin region.

Michael was appointed as Senior Vice President Corporate and Legal in 2014. He has over 25 years of legal experience, with ten years of senior leadership in the oil and gas industry.

Jacky is a HR professional with over 20 years of experience across Australia, New Zealand, Africa, the Middle East and Turkey.  Detailed experience in coaching, mentoring, identifying talent, M&A, leadership of teams, payroll, immigration and HR processes. Prior to joining Woodside, Jacky worked for General Electric for 10 years, including four years as the HR Regional Shared Services Leader in Dubai, United Arab Emirates.