Origin Energy Ltd (ASX: ORG) Share Price and News

Ms Withers is a member of the Risk, People and Culture committee. Joan has spent over 25 years working in the media industry holding CEO positions at both Fairfax NZ Ltd and The Radio Network and she also has corporate governance experience. She is currently Chair of The Warehouse Group Ltd (since 2016), director of ANZ Bank NZ Ltd (since July 2013) and Sky Network TV Ltd (since 2019). She has previously held chair positions at Auckland International Airport (director from 1997 - 2013), Mercury NZ Ltd (2009 - 2019) and TVNZ (director from 2009 and Chair from 2015 - 2017). She has also held directorships on the boards of some of New Zealand's companies including Meridian Energy Ltd and Tourism Holdings Ltd. Prior to her appointment as CEO of Fairfax NZ Ltd, Joan was a director on the Australian board of John Fairfax Holdings Ltd.

Dr Scheinkestel is the Chair of the Risk Committee. Nora has almost 30 years' experience as a non-executive chair and director of companies across a range of industries in the public and private sectors. A former banking executive, Nora has financial and risk management expertise, having chaired audit and risk committees of a number of listed companies. Nora has experience in regulated sectors including energy, infrastructure and financial services, and in companies undergoing major technological and cultural transformation. Nora is a Non-executive Director of Qantas Airways Limited (since March 2024) and Brambles Limited (since 2020). Previous directorships of publicly listed companies include Westpac Banking Corporation (2021 - 2024), Telstra Corporation Limited (2010 - 2022), the Atlas Arteria group (2014 - 2020), which she chaired, Ausnet Services Ltd (2016 - 2022), Orica Limited, Newcrest Limited, Pacific Brands Limited and Stockland Group.

Ms Atlas is Chair of the People and Culture Committee. Ilana has been a Non executive Director of Scentre Group Limited since May 2021 and was appointed Chair in October 2023. Ilana is Deputy Chair of the National Gallery of Australia, Director of the Paul Ramsay Foundation and the Garvan Institute of Medical Research. Ilana was previously a Non-executive Director of ANZ Group Holdings Limited (Jan-Dec 2023) (previously Australian & New Zealand Banking Group Limited, since September 2014) and Chair of Coca-Cola Amatil Limited (2017-2021). Her last executive role was Group Executive, People, at Westpac, where she was responsible for human resources, corporate affairs and sustainability. Prior to that role, she was Group Secretary and General Counsel. Before her 10- year career at Westpac, Ilana was a partner in law firm Mallesons Stephen Jaques (now known as King & Wood Mallesons). In addition to her practice in corporate law, she held a number of management roles in the firm including Executive Partner, People and Information, and Managing Partner.

Mr McCormack is a member of the People and Culture and Safety and Sustainability committees. Mick is also a director of the Origin Foundation. Mick is a Non-executive Director of Whitehaven Coal Limited (since February 2024) and Qube Holdings Limited (since May 2025). He is also Chair of the Australian Brandenburg Orchestra Foundation, a director of the Clontarf Foundation, and a Patron of the Australian Ice Hockey League. Mick was previously Chair of Central Petroleum Limited (2020 - 2025), Managing Director and CEO of APA Group (2004 - 2019) and Non-executive Director of Austal Limited (2020 - 2024). Mick has over 40 years of experience in the energy and infrastructure sectors, including gas-fired and renewable energy power generation, gas processing, LNG and underground storage. Prior to joining APA in 2000, Mick held senior management roles with AGL Energy.

Mr Calabria is a member of the Safety and Sustainability Committee and a Director of the Origin Foundation. Frank first joined Origin as Chief Financial Officer in November 2001 and was appointed Chief Executive Officer, Energy Markets in March 2009. In that latter role, Frank was responsible for the integrated business within Australia including retailing and trading of natural gas, electricity and LPG, power generation and solar and energy services. Frank is a Director of the Australian Energy Council (since 2016) and Australian Energy Producers (since 2017). He is a former Chair of the Australian Energy Council and former Director of the Australian Energy Market Operator.

Mr Mikkelsen brings more than 30 years of executive management and finance experience across the energy and resource recycling industries, including senior leadership positions at AGL, where he was Chief Financial Officer followed by Group General Manager, Retail Energy and Executive General Manager Energy Markets. Before his tenure at AGL, Mr Mikkelsen was the Chief Financial Officer of Snowy Hydro and Contact Energy.

Mr Perkins is member of the Risk, People and Culture, and Safety and Sustainability committees. Scott has Australian and international experience as a corporate adviser. He was formerly Head of Corporate Finance for Deutsche Bank Australia and New Zealand and a member of the Executive Committee with overall responsibility for the Bank's activities in this region. Prior to that he was Chief Executive Officer of Deutsche Bank New Zealand and Deputy CEO of Bankers Trust New Zealand. Scott has been a Non-executive Director of Woolworths Group Limited since September 2014 and was appointed Chair in October 2022. He is also a Non-executive Director of the New Zealand Initiative (since 2012). He is Chair of Sweet Louise (since 2005) and the Garvan Institute of Medical Research (since December 2023). Scott was previously a Non executive Director of Brambles Limited (2015 - 2024) and Meridian Energy (1999 - 2002) and a Director of the Museum of Contemporary Art in Sydney (2011 - 2020).

Mr Campbell is a member of the Safety and Sustainability Committee and the Risk Committee. Deion is an Operating Partner with global infrastructure manager, Morrison (since February 2022), and as part of his role at Morrison, he is a Director of Pastoral Partners Australia Pty Ltd (since March 2025). Deion is also Non-executive Chair of Longroad Energy Holdings (since January 2025) and Non-executive Director of Contact Energy Ltd (since July 2025). Deion was previously Non executive Director of TransGrid (2022-2024) and Non-executive Chair of Manawa Energy Ltd (2023-2025). Deion's executive career has spanned 30 years across the energy and infrastructure sectors, including power generation and renewables. He held listed company executive roles as Chief Executive Officer of Tilt Renewables Ltd and as General Manager, Generation at Trustpower Ltd in New Zealand (now Manawa Energy Ltd).

Mr Lalicker is a member of the Safety and Sustainability Committee. Greg is the Chief Executive Officer of Hilcorp Energy Company, based in Houston, USA. Hilcorp is the privately held independent oil and gas exploration and production company in the United States. Greg joined Hilcorp's leadership team in 2006 as Executive Vice President where he was responsible for all exploration and production activities. He was appointed President in 2011 and Chief Executive Officer in 2017. Prior to working for Hilcorp, Greg was with BHP Petroleum based in Midland, Houston, London and Melbourne as well as McKinsey & Company where he worked in its Houston, Abu Dhabi and London offices.

Ms Hick career has spanned 30 years across the energy, mineral and resource sectors. Fiona held a range of leadership positions at Woodside Energy Group. She also served during 2023 as CEO of Fortescue Metals Group. Ms Hick is currently a Non-executive Director of Dyno Nobel Limited, Evolution Mining Limited, Barrenjoey Capital Partners Holdings Pty Ltd and Infrastructure WA.

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