Santos Ltd (ASX: STO) Share Price and News

Mr Spence is Chair of Finance Committee. He has 40 years of experience in managing and governing oil and gas operations in Australia, PNG, the Netherlands and Africa. He has knowledge in exploration and appraisal, development, project construction, operations and marketing. On retirement, he took up several board positions, working in oil, gas and energy, including geothermal, wind, solar and power from waste, mining, engineering and construction services and renewable energy.

Mr Knox has over 30 years of experience in the global oil and gas industry, including as Managing Director for BP Developments in Australasia. He previously held senior positions with BP in Australia, the United Kingdom and Pakistan, and management and engineering roles at ARCO and Shell in the United States, Netherlands, the United Kingdom and Norway. He is Director of the Migration Council Australia, Chairman of the Adelaide Botanic Gardens Foundation and Director of the Board of the Botanic Gardens and State Herbarium in South Australia. He is Council Member of the Business Council of Australia and Royal Institute of Australia, Chair of the CSIRO Energy Strategic Advisory Committee.

Mr Harding has been Chairman of Downer EDI Limited since November 2010, having previously been a non-executive director from July 2008 and Deputy Chairman from July 2010. He has been Chairman of Roc Oil Company Ltd since December 2013, having previously been a non-executive director from June 2012. He has been Non-executive director of Transpacific Industries Group Ltd since March 2013. He was Independent non-executive Chairman of Clough Limited, Non-executive Deputy Chairman of Arc Energy Ltd, Chairman of the Ministry of Defence Project Governance Board - Land Systems Division. He wasPresident and General Manager of BP Developments Australia Ltd with over 25 years of international experience with BP. Former Vice-Chairman and Council member of the Australian Petroleum Production and Exploration Association (APPEA).

Dr Guthrie is Chair of Safety and Sustainability Committee and member of People and Culture Committee. She has experience in the resources sector in diverse roles such as operations, environment, community and Indigenous affairs, corporate development and sustainability.

Ms McFadden is Chair of Risk Committee. She brings a range of skills and experience gained through her current and previous non-executive Director roles and her executive career spanning investment banking, corporate finance and corporate law. She has experience in financial accounting and audit, capital management and corporate finance, risk management, remuneration, corporate governance and leadership and more.

Mr Gallagher is member of Finance and Safety and Sustainability Committee. Commencing his career in the oil and gas industry as a drilling engineer in Scotland working with Mobil in the North Sea, he migrated to Australia to join Woodside in 1998.

Ms Vidgen brings experience as a finance executive and non-executive director, with a track record across the energy, resources, infrastructure and technology sectors. In addition to 26 years in executive roles at Macquarie Group, she has accumulated board-level experience. She served as the Chair of Quadrant Energy Pty Ltd, a Western Australian oil and gas producer acquired by Santos in 2018, bringing direct and practical knowledge of the oil and gas operating environment to the Board. She currently serves on the board of Bond University, consults as an Operating Partner to Macquarie Asset Management, is an independent Non-Executive Director of Macquarie Technology Group Limited and is the Chair of SkyNRG BV. Ms Vidgen has also served as an independent Non-Executive Director of Aurizon Holdings Ltd, a member of the Clean Energy Regulator and a National Board Member of Chief Executive Women.

Ms McArdle is also a member of Safety and Sustainability Committee. She has global energy experience in engineering and design, physical and financial energy commodities trading, risk management and mergers and acquisitions. She is the founder and CEO of Apex Strategies, a global consultancy business providing advisory services to companies engaged in the oil and gas industry, and more recently, in the development of tools and strategies to facilitate achievement of corporate energy transition goals.

Mr Utsler is Chair of People and Culture Committee and member of Risk Committee. He has worked in the energy industry for more than 45 years, across multiple international areas. During his career, he has built knowledge and experience in the upstream, midstream and downstream areas of the energy industry. In addition, he has developed experience in power generation, alternative energy solutions and some aspects of carbon management. He was involved in adopting technological solutions for driving efficiencies in operations.

Mr Werror is member of People and Culture Committee and Risk Committee. He brings over 20 years of leadership experience in the mining and resources sector in PNG.

Mr Lydon is member of Safety and Sustainability Committee. After starting his career at Citibank in London, he spent 25 years at McKinsey & Company where he advised clients on strategic growth and operational opportunities and also held leadership roles, including founding McKinsey Implementation globally, Managing Partner of McKinsey Australia & New Zealand, and leading Social Responsibility across Asia Pacific.

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