Mr Haynes has 38-year career with Shell including as Executive Vice President, Upstream Major Projects within Shell's Projects and Technology business, General Manager of Shell's operations in Syria and a secondment as Managing Director of Nigeria LNG Ltd. From 1999 to 2002, seconded to Woodside as General Manager of the North West Shelf Venture. Retired from Shell in 2011. He is member of the Risk, Sustainability and Governance Committees and director of Worley Limited (since 2012).

Mr Tilbrook has Broad experience in corporate strategy, investment and finance. Senior executive of Wesfarmers Limited between 1985 and 2009, including roles as Executive Director Finance and Executive Director Business Development. He is Chair of the Human Resources & Compensation Committee. Member of the Risk and Governance Committees. He is director of Orica Limited (since 2013) and the Bell Shakespeare Company. He director of GPT Group Limited (2010-2021).

Mr Goyder spent 24 years with Wesfarmers Limited, including Managing Director and CEO from 2005 to late 2017. Chairman of the Australian B20 (the key business advisory body to the international economic forum which includes business leaders from all G20 economies) from February 2013 to December 2014. He is Chair of the Governance Committee. He is chairman of Qantas Airways Limited, Australian Football League Commission, Channel 7 Telethon Trust, JDRF Australia and WA Symphony Orchestra. He is also member of Evans and Partners Investment Committee.

Mr Cooper has more than 35 years experience in corporate tax, specialising in the mining, energy and utilities sector, including senior leadership roles at three of the largest accounting firms and director of a leading Australian utility company. He is Chair of the Risk Committee. Member of the Human Resources & Compensation & Governance Committees. He is chair of Insurance Commission of Western Australia, director of St John of God Australia Limited (since 2015) and South32 Limited (since 2015), member of Pro-Chancellor of Senate of the University of Western Australia and member of ASIC Corporate Governance Consultative Panel, president of Western Australia division of the Australian Institute of Company Directors and trustee of St John of God Health Care (since 2015).

Ms Pickard retired from Shell in 2016 after a 15-year tenure holding numerous positions, including Executive Vice President Arctic, Executive Vice President Exploration and Production, Country Chair of Shell in Australia, and Executive Vice President Africa. Previously had an 11-year tenure with Mobil prior to its merger with Exxon. She is Chair of the Sustainability Committee. Member of the Human Resources & Compensation and Governance Committees. She is also director of KBR Inc. (since 2015) and Noble Corporation plc (since 2021) and Member of University of Wyoming Foundation Board.

Dr Ryan has more than 30 years experience in the oil and gas industry in various technical, operational and senior management positions, including 15 years with Schlumberger Ltd. From 2007 to 2017 was an equity analyst, portfolio manager and energy advisor for Earnest Partners. Ryan is member of the Risk, Sustainability & Governance Committees. Dr Ryan is director of Akastor ASA (since 2014), Aurizon Holdings (since 2019), MPC Kinetic Pty Ltd (since 2016) and Viva Energy Group Ltd (since 2018). Dr Ryan is on Board of the Future Battery Industries Co-operative Research Centre (since 2020). Dr Ryan was director of Central Petroleum Limited (2017 to 2018).

Mr Macfarlane is Australia's longest-serving Federal Resources and Energy Minister and the Coalition's longest-serving Federal Industry and Innovation Minister with over 14 years of experience in both Cabinet and shadow ministerial positions. Before entering politics, Mr Macfarlane's experience included agriculture, and being President of the Queensland Graingrowers Association (1991 to 1998) and the Grains Council of Australia (1994 to 1996). He is member of the Human Resources & Compensation, Sustainability and & Governance Committees. He is Chief Executive of Queensland Resources Council (since 2016), chair of Innovative Manufacturing Co-operative Research Centre, director of METS Ignited (since 2020) and member of Toowoomba Community Advisory Committee of the University of Queensland Rural Clinical School.

Mr Archibald is Former ConocoPhillips company executive (2008 to 2015), spending eight years in senior positions including Senior Vice President, Business Development and Exploration, and Senior Vice President, Exploration. Prior to this, spent 29 years at Amoco (1980 to 1998) and BP (1998 to 2008) in various positions including leadership of exploration programs covering many world regions. He is member of Risk, Sustainability and Governance Committees. He is chair of University of Arizona Geosciences Advisory Board.

Ms Goh joined Shell in 2003 and retired as Chairperson of the Shell companies in Singapore in January 2019. Served on the boards of a number of Shell joint ventures in China, Korea and Saudi Arabia and has board and governance experience. Prior to joining Shell, worked at Procter & Gamble and IBM. Gained experience in a diverse range of industries, including oil and gas, consumer goods and IT. She is Member of the Human Resources & Compensation, Sustainability & Governance Committees. She is also chair of Singapore Institute for Human Resource Professionals (since 2016) and the National Arts Council Singapore (since 2019) and Director of Singapore Airlines Ltd (since 2019), Singapore Power Ltd (since 2019), CapitaLand Ltd (since 2017) and The Centre for Liveable Cities (since 2021). She is member of Singapore Legal Services Commission, president of Global Compact Network Singapore and trustee of Nanyang Technological University.

Mr Wyatt has experience in treasury, finance and Indigenous affairs. Mr Wyatt is the former Western Australian Treasurer and has had ministerial responsibility for Finance, Energy, Aboriginal Affairs and Lands. He was the first Indigenous treasurer of any Australian parliament and has held various cabinet portfolios including responsibility for Native Title and the Pilbara. He retired from the Western Australian Parliament in March 2021. Prior to entering Parliament, Mr Wyatt practised as a lawyer in both private practice and with the Western Australian Office of the Director of Public Prosecutions. Mr Wyatt was recently appointed to the Boards of the West Coast Eagles and the Telethon Kids Institute. Mr Wyatt will be a member of the Human Resources & Compensation Committee, Sustainability Committee and Governance Committee of Woodside.

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