Ms Woods is the founding Dean of the Blavatnik School of Government, Professor of Global Economic Governance and the Founder of the Global Economic Governance Programme at Oxford University. She has served as an adviser to the African Development Bank, the Asian Infrastructure Investment Bank, the Center for Global Development, the International Monetary Fund and the European Union. She is Board member of the Mo Ibrahim Foundation, the Van Leer Foundation and the Schwarzman Education Foundation. She is Member of Sustainability Committee.

Mr Laidlaw has more than 30 years' experience of long-cycle, capital-intensive industries in which safety, the low-carbon transition and stakeholder management are critical. Previous roles include: president and chief operating officer, Amerada Hess Corporation; CEO, Enterprise Oil plc; executive vice president, Chevron Corporation; CEO, Centrica plc; and membership of the UK Prime Minister's Business Advisory Group. He is Chairman of Neptune Energy Group Holdings Ltd. Chairman, National Centre of Universities & Business; Board member, Oxford Said Business School; Advisory Board member, The Smith School of Enterprise and Environment. He is Member of Sustainability Committee.

Mr McKeon brings insights into sectors including financial services, the law, government and charities. He practised as a solicitor before serving at Macquarie Group for 30 years, including as executive chairman of its business in Victoria, Australia. Simon served as chairman of AMP Limited, MYOB Limited and the Commonwealth Scientific and Industrial Research Organisation, (CSIRO). He was the first president of the Australian Takeovers Panel. He is Chancellor of Monash University. He is Chairman of the Australian Industry Energy Transitions Initiative Steering Group and Non-executive director of National Australia Bank Limited since February 2020.

Mr Stausholm brings strategic and commercial experience and focus on sustainability. He is committed to rebuilding trust with communities, Traditional Owners and stakeholders globally. As Chief Financial Officer, Jakob focused on maximising cash flow and allocating capital with discipline. He balanced investment in sustaining and growth, to maintain balance sheet and deliver shareholder returns in the short, medium and long term. Jakob has over 20 years' experience in senior finance roles in Europe, Latin America and Asia, including in capital-intensive, long-cycle businesses, as well as in innovative technology and supply chain optimisation. Jakob spent six years with the Maersk Group, where his roles included group Chief Financial Officer and executive director of the Group's integrated transport and logistics business. He was previously with Royal Dutch Shell plc, holding a range of finance positions, including chief internal auditor.

Mr Henry has experience in global finance, corporate governance, mergers and acquisitions, international relations, and strategy. He draws on over 30 years' experience at Royal Dutch Shell plc, where his roles included Chief Financial Officer from 2009 to 2017. He is Independent director of PetroChina Company Limited since June 2017, Member of the UK Defence Board. He was nominated as Senior Independent Director of Harbour Energy plc from Spring 2021. Mr Henry is Member of the Advisory Board of the Centre for European Reform and the Advisory Panel of CIMA. He is Member of Sustainability Committee.

Dr Clark combines experience in the mining and metals industry with leadership in science, research and technology, and brings valuable insights on sustainable development and innovation to the Board. She was Head of the Australian Space Agency from 2018 to 2020 and Chief Executive of the Commonwealth Scientific and Industrial Research Organisation (CSIRO) from 2009 to 2014. Following mining and exploration roles with Western Mining Corporation, Megan was a director at N M Rothschild and Sons (Australia), and a Vice President Technology at BHP. She is Chair of Sustainability Committee.

Ms Nason has over 30 years' experience in corporate finance and capital markets. For the past 17 years, she has led the Technology, Media and Telecommunications global client practice at JP Morgan, based in the USA. During her time at JP Morgan, she has also worked in the metals and mining sector team in Australia. She is Board member of the American Australian Association. She is Member of Sustainability Committee.

Mr Wyatt has experience in public policy, regulatory and international trade gained during working as Treasurer and Aboriginal Affairs Minister in the Western Australian Government. Before entering the State Parliament in 2006, Mr Wyatt has career in law, initially as a barrister and solicitor with a national Australian law firm before joining the WA Director of Public Prosecutions. During his 15-year political career in the Western Australian Parliament, he held the ministerial portfolios of Treasury, Finance, Energy and Aboriginal Affairs. He is a non-executive director of Woodside Petroleum Ltd. He is a member of the sustainability committee.

Mr Cunningham was previously Group Controller and has held a number of senior financial and non-financial leadership positions across Rio Tinto in Australia and the UK. In a career spanning 28 years with Rio Tinto, he has held roles including Global Head of Health, Safety, Environment & Communities; Head of Energy and Climate Strategy; and Head of Investor Relations.

Mr Barton has spent over 30 years at McKinsey & Company, including nine as the Global Managing Partner and six as Asia Chairman. Most recently, he has been Canada's Ambassador to China since 2019. He brings global business experince having advised clients in a range of industries, including banking, consumer goods, high tech and industrials, as well as a deep insight of geopolitics, corporate sustainability and governance. His previous corporate governance work includes being Chair of Teck Resources, a non-executive director at Singtel Group and a non-executive director at Investor AB. He has held various public sector leadership positions, including Chair of Canada's Advisory Council for Economic Growth and Chair of the International Advisory Committee to the President of South Korea on National Future and Vision.

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