Amplitude Energy Ltd (ASX: AEL) Share Price and News

Ms Larkins has over 30 years experience as a non-executive director and in senior financial roles, recognised for her strategic oversight, stakeholder engagement. Ms Larkins previous experience includes Chief Financial Officer of ASX Limited, where she managed finance, investor relations and ESG functions and Chief Financial Officer of Perpetual Limited, Westpac Institutional Bank and Citi (Australia & New Zealand). Ms Larkins is Chair of the Risk Committee and a member of the Technical & Sustainability Committee.

Mr Bednall is a law firm manager. He is a partner of Mallesons, where in mergers and acquisitions, capital markets and corporate governance, representing public company and government clients. Mr Bednall has advised clients in the oil and gas and energy sectors throughout his career. Mr Bednall was the Chairman of the Australian partnership of Mallesons from January 2010 to December 2012. He was also Managing Partner of M&A and Tax for King & Wood Mallesons Australia from 2013 to 2014 and Managing Partner of King & Wood Mallesons Europe and Middle East from 2016 to 2017. He was General Counsel of Southcorp Limited (which became the core of Treasury Wine Estates Limited) from 2000 to 2001. Mr Bednall is a member of the Risk Committee, and the Governance Committee and Chair of the People Committee.

Ms Norman has worked and studied in Australia and the UK and brings 30 years of industry experience in the energy markets. She began her career with Shell International Exploration & Production as a Process Engineer in operations and then as a Commercial Advisor in The Hague, Aberdeen and London. Subsequently, in London, Jane held corporate finance and equity capital markets roles with Cazenove & Co (now JP Morgan Cazenove) and Goldman Sachs. Jane returned to Australia to join Santos where she held senior commercial, corporate strategy and Executive Committee roles. She led strategic initiatives at Santos and played a role in Santos' growth strategy, in the merger with Oil Search. During her time at Santos Jane helped drive the transformation of company performance, helping to establish the growth strategy focused on cash generation and shareholder returns and, more recently, the company's energy transition strategy.

Mr Tudor brings 40 years of domestic and international experience in the oil and gas, and electricity industry. Mr Tudors previous experience includes Managing Director roles at Jemena and Horizon Power, Chair of Zinfra, Deputy Chair of EvoEnergy & General Manager at Woodside Energy, and various senior roles at BP. He was National Chair of the Energy Charter, National Chair of the Energy Networks Australia, was a member of the Governments Australia-China Council (ACC) and has performed committee roles as Chairman and Vice Chairman of WA Chamber of Commerce, Energy and Resources Forum and National Chairman of the Australia China Business Council (ACBC). Mr Tudor is a member of the People & Remuneration Committee, Governance & Nomination Committee and Technical & Sustainability Committee.

Mr Gray brings industry experience through private sector positions. Mr Grays previous experience includes Australia Ambassador to Ireland, director of the Australian Submarine Corporation, member of the Perth Astronomical Observatory, director of Corporate Affairs at Woodside Energy, General Manager of External Affairs at Mineral Resources, Minister of Resources, Energy, Small Business and Tourism, Minister for the Public Service and Federal Integrity Agencies, Federal Member for Brand in Western Australia and former Executive Director of the WA Institute of Medical Research. Mr Gray is a member of the Risk Committee, People Committee and Technical & Sustainability Committee.

Mr Ridolfi brings 35 years experience in the oil and gas sector, spanning technical, operational, and corporate leadership roles. With more than three decades at BHP Petroleum and later as Executive Vice President Projects at Woodside Energy.Mr Ridolfi is Chair of the Technical & Sustainability Committee and a member of the Risk Committee.

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