Cooper Energy Ltd (ASX: COE) Share Price and News

Mr Conde has experience in business and commerce and in chairing profile business, arts and sporting organisations. Previous positions include Chairman of Bupa Australia, Chairman of Pacific Power (the Electricity Commission of NSW), Chairman of the Sydney Symphony Orchestra, director of AFC Asian Cup, Chairman of Events NSW, President of the National Heart Foundation and Chairman of the Pymble Ladies' College Council. Mr Conde is Chairman of The McGrath Foundation (since 2013 and director since 2012). He is also President of the Commonwealth Remuneration Tribunal (since 2003) and Chairman of Dexus Wholesale Property Fund (DWPF) (since 2020). Mr Conde is Chairman of the Board of Directors Effective 19 August 2021 he is also a member of the People Committee and is the Chairman of the Governance Committee.

Mr Schneider has over 30 years of experience in senior management roles in the oil and gas industry, including 24 years with Woodside Energy. He has extensive corporate governance and board experience as both a non-executive director and chairman in resources companies. Mr Schneider is Chairman of the People Committee and a member of the Governance Committee.

Ms Donaghey brings over 30 years' experience in the energy sector including technical, commercial, and executive roles in EnergyAustralia, Woodside Energy and BHP Petroleum. Ms Donaghey's experience includes St Barbara Ltd (a gold explorer and producer), and the Australian Renewable Energy Agency. She has performed committee roles in these appointments, serving on audit and compliance, risk and audit, technical and regulatory, remuneration and health and safety committees .Ms Donaghey is currently a non-executive director of the Australian Energy Market Operator (AEMO) (since 2017). Ms Donaghey is a member of the Risk & Sustainability Committee, the People Committee and the Governance Committee. Ms Donaghey is the Chairman of the Risk & Sustainability Committee.

Ms Collins has executive and director experience across finance, treasury and property disciplines. Ms Collins is also active with not-for-profit organisations and has a interest in sustainability across many of her involvements. Ms Collins' executive positions included General Manager Property, Treasury and Tourism of NRMA, Chief Executive Officer, Property and General Manager Finance with the Hannan Group, and Senior Manager, Audit Services with KPMG Switzerland. Ms Collins is currently Chairman of AMP Limited's listed managed investment schemes (since 2020), a trustee director of the Royal Botanic Gardens and Domain Trust (since 2019) Chairman for Indigenous Business Australia in The Darwin Hotel Pty Limited (since 2014). Ms Collins is a former non-executive director and Chairman of the following companies are Aon Superannuation (2016-2017), The Travelodge Hotel Group (2009-2013), The Heart Research Institute Limited (2003-2011) as well as a non-executive director of Generation Life (2018-2021). Ms Collins is a member of the Risk & Sustainability Committee

Mr Bednall is a experienced corporate lawyer and law firm manager. He is a partner of King & Wood Mallesons , where he is 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 KWM from January 2010 to December 2012, during which time the merger of King & Wood and Mallesons Stephen Jaques was negotiated and implemented. He was also Managing Partner of M&A and Tax for KWM Australia from 2013 to 2014, and Managing Partner of KWM 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 board member of the National Portrait Gallery Foundation (since 2018) and a director of Pooling Limited (since 2017). Mr Bednall is a member of the People Committee and the Governance 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 J.P. Morgan Cazenove) and Goldman Sachs. Ms Norman returned to Australia to join Santos where she held senior commercial, corporate strategy and Executive Committee roles. She led major strategic initiatives at Santos and played a key role in Santos' growth strategy, in particular the merger with Oil Search. During her time at Santos Ms Norman 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. Ms Norman is a director of the wholly owned subsidiaries of Cooper Energy Limited and is on the Board of the Australian Petroleum Production and Exploration Association (since 2023). Ms Norman is Managing Director and CEO. She is responsible for the day-to-day leadership of Cooper Energy, and is the leader of the Executive Leadership Team.

Mr Tudor is a senior advisor to Oliver Wymans global energy and resources practice. Mr Tudor has experience, both domestically and internationally, across a forty year career in the gas and oil industry, including most recently as Managing Director of Jemena and Chairman of Zinfra. He was previously Managing Director and Chief Executive Officer of Horizon Power. During his time with Jemena, Mr Tudor oversaw electricity and gas networks which serviced three million customers. Mr Tudor held roles in commercial, engineering and operations functions across a twenty year career with BP. In addition to being Chairman of Zinfra until recently, Mr Tudors previous board experience includes Deputy Chairman of ActewAGL, National Chair of Energy Networks Australia, National Chair of The Energy Charter and National Chair of the Australia China Business Council.

Mr Gray has a public policy and political background and energy and resources industry experience. Since 2020 Mr Gray served as Australias Ambassador to Ireland. Between 2007 and 2016 he was the Federal Member for Brand in Western Australia. In addition to government roles, Mr Gray brings considerable industry experience through private sector positions with Woodside Energy, where he was a member of the executive committee, and with Mineral Resources Limited, where he was the General Manager responsible for corporate, government and external affairs. Mr Grays previous board experience includes Director of the Australian Submarine Corporation, executive Director at the WA Institute of Medical Research and Board Member of the Perth Astronomical Observatory. He is currently a member of the Independent Parliamentary Expenses Authority.

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