Mr Haynes is a non-executive director of Woodside Petroleum Limited. His appointment followed a 39-year career with the Shell Group of Companies and their affiliates. He was working in oil and gas, LNG and chemicals businesses, primarily in project development, delivery and operations. Christopher was seconded to Woodside from 1999 to 2002, where he was General Manager of the North West Shelf Venture and then became Managing Director of Shell's operations in Syria and of Nigeria LNG Limited. He retired from Shell in August 2011. He retired as Honorary President of the Energy Industries Council effective 31 March 2020. He is Chairman of Health, Safety and Sustainability Committee and a member of the People Committee.

Mr Grill has over 40 years' experience in the resources and energy industry, starting his career with Esso Australia. In 1971, he became Chief Executive of Wholohan Grill and Partners, the entity then owned by Worley Limited. John has experience of project delivery in the resources and energy industry. John is Chairman of the Growth Centres Advisory Committee for the Australian Government for Department of Industry, Innovation and Science and Chairman of the Mindgardens Alliance, a partnership between the Black Dog Institute, Neuroscience Research Australia (NeuRA), South Eastern Sydney Local Health District (SESLHD) and the University of New South Wales. He is Member of People Committee and Health, Safety and Sustainability Committee.

Ms Stein has worked as a non-executive director for listed ASX 200 companies, and private and government owned companies in Australia and New Zealand. The sectors she has worked in include green-power, recycling and industrial water and waste, upstream oil and gas, energy retailing and utilities, mining and resources, engineering and industrial services. Emma has experience with businesses adapting to the energy transition, climate change risk and emissions management. Emma currently serves as a non-executive director of Infigen Energy Limited, Cleanaway Waste Management Limited, Alumina Limited and Adelaide Brighton Limited. Emma previously held positions as UK Gas Divisional Managing Director at British Fuels and UK Managing Director at Gaz de France Energy, France's energy retailing operator. Emma is a former non-executive director of Programmed Maintenance Services Limited, Transfield Services Infrastructure Fund, Clough Limited and the Diversified Utilities Energy Trust Group. She will become member of the People Committee of the WOR.

Mr Gorman has 30-year career in executive positions at Ford Motor Company and Brambles Limited. He retired as Chief Executive Officer of Brambles in February 2017. He has worked in finance, operations, logistics, marketing, and business development across the United States, England, France and Australia. He is a director of Orora Limited, Sims Limited and High Resolves, an Australian-based not-for-profit focused on middle school education. He is Chairman of People Committee and Member of Health, Safety and Sustainability Committee.

Ms Bin is an executive director and Chief Financial Officer of China Resources Power Holdings Company Limited. Prior to joining China Resources Power in July 2003, she was a director of Corporate Finance at ING Investment Banking, responsible for execution of capital markets and merger and acquisition transactions in the Asia Pacific region. She worked for PricewaterhouseCoopers in Australia in the Audit and Business Advisory division for five years before joining ING. She is Member of Risk Committee.

Ms Templeman-Jones is a non-executive director of Commonwealth Bank of Australia and GUD Holdings Limited. She previously served as a non-executive director of HT&E Limited, Cuscal Limited, HBF Health Limited, Pioneer Credit Limited, TAL Superannuation Fund, Notre Dame University and the McCusker Foundation for Alzheimer's Research. Anne has experience in institutional and commercial banking, wealth management and insurance and strategy and risk. She previously held several senior executive roles in Switzerland and Australia with PricewaterhouseCoopers, the Bank of Singapore (OCBC Bank), ANZ and Westpac. She is Chairman of Risk Committee.

Ms Warburton has worked in the construction, mining and infrastructure sectors. She has experience in strategy and accounting, holding senior executive positions at Rio Tinto, Brookfield Multiplex, Aldar Properties PJSC, Multiplex and Citigroup. Sharon is a non-executive director of Gold Road Resources Limited and Wesfarmers Limited and a part-time member of the Takeovers Panel. She is also on the board of not-for-profit organization, Perth Children's Hospital Foundation. She was formerly the Co-Deputy Chairman of Fortescue Metals Group Limited, Chairman of the Australian Government's Northern Australia Infrastructure Facility and a non-executive director of NEXTDC Limited. She is Member of Risk Committee.

Dr Higgins has experience is in mining and operations and he has previously held senior executive positions with Teck Resources Limited, BHP Billiton and Ok Tedi Mining Limited. He is a non-executive director of Newcrest Mining Limited and Ok Tedi Mining Limited, the Chairman of Minotaur Exploration Limited and is professor with the Sustainable Minerals Institute, The University of Queensland. He is Member of Health, Safety and Sustainability Committee.

Dr Parkinson as appointed the Chancellor of Macquarie University in October 2019. He previously served as Secretary to the Australian Government's Department of the Prime Minister and Cabinet between January 2016 and August 2019 and as the Secretary to the Australian Treasury from March 2011 to December 2014. Prior to this, Martin served as inaugural Secretary of the Department of Climate Change from its establishment in December 2007. Martin is a director of O'Connell Street Associates, North Queensland Airports and Male Champions of Change Limited, a group of male Chairs, CEOs and non-executive directors committed to the advancement of women into senior leadership positions in the private and public sectors. He is a member of the Territory Economic Reconstruction Commission, an advisory body to the Northern Territory Government, and is on the advisory councils of the Asia Society Australia and Thrive Refugee Enterprise. Martin has previously served as a director of Orica, the Cranlana Program for Ethical Leadership, and the German-Australian Chamber of Industry and Commerce. He has been a member of the Board of the Reserve Bank of Australia, Infrastructure Australia, the Council of Financial Regulators, the Board of Taxation, and the Sir Roland Wilson Foundation and was Chair of the Australian Office of Financial Management. He is Member of Risk Committee.

Mr Liveris is the former Chairman and Chief Executive Officer of The Dow Chemical Company and the former Executive Chairman of DowDuPont. He had over 40 years' global leadership experience with The Dow Chemical Company, with roles in manufacturing, engineering, sales, marketing, and business and general management around the world. Andrew is a director of IBM, Saudi Aramco, The Minderoo Foundation Pty Ltd and NOVONIX Limited and is an advisor to the Kingdom of Saudi Arabia. He is the past Vice Chair of the Business Roundtable and the past Chairman of the United States Business Council. Andrew holds Australian Government positions as a member of the Industry Growth Centres Advisory Committee, Chair of the National COVID-19 Coordination Commission (NCCC) Manufacturing Taskforce and Co-Chair of the Territory Economic Reconstruction Commission. In 2012, Andrew co-founded The Hellenic Initiative (THI). He is Member of People Committee and Health, Safety and Sustainability Committee.

Dr Coppel has experience in energy and resources in the Americas. He was previously Chief Financial Officer and then Chief Executive Officer of Petroleos Mexicanos (PEMEX), a senior executive with Grupo Modelo and an independent non-executive director of Jacobs Engineering Group Inc. During the 1990s, Juan was Chief of Staff to the Minister of Finance Mexico, a senior executive with Banamex (now Citi) and Head of Corporate Finance and then Treasurer of Grupo Televisa, Mexico. He is Member of Risk Committee.

Mr Ashton was Group Managing Director for Projects and Solutions with accountability for growth and performance. He has also held executive roles with responsibility for Europe, Middle East and African operations, and the Power sector globally.

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