Woodside Energy Group Ltd Changes to Woodside Board
February 27 2024 - 1:00AM
RNS Regulatory News
RNS Number : 5848E
Woodside Energy Group Ltd
27 February 2024
Woodside Energy Group Ltd
ACN 004 898 962
Mia Yellagonga
11 Mount Street
Perth WA 6000
Australia
T +61 8 9348 4000
www.woodside.com
ASX: WDS
NYSE: WDS
LSE: WDS
Announcement
Tuesday, 27 February 2024
CHANGES TO WOODSIDE BOARD
Retirement of Gene Tilbrook from the Woodside
Board
The Board of Woodside announces the retirement
of Mr Gene Tilbrook as a Director of Woodside, effective 28
February 2024.
Mr Tilbrook joined the Woodside Board in
December 2014 bringing extensive experience in corporate strategy,
investment and finance. This included senior executive roles at
Wesfarmers Limited between 1985-2009. Mr Tilbrook has served on the
Audit & Risk Committee, Nominations & Governance Committee,
and Human Resources & Compensation Committee of which he was
appointed Chair from 2019-2023.
Woodside Chair Richard Goyder said Mr Tilbrook
had made an invaluable contribution to Woodside over his ten years
on the Board.
"Gene's tenure has coincided with a
transformative period in Woodside's 70-year history. Gene has
overseen the appointment of Meg O'Neill as CEO, the successful
completion of Woodside's merger with BHP's petroleum business in
2022, and a number of Woodside's major milestones including final
investment decisions on the Sangomar, Trion and Scarborough Energy
Projects.
"As Chair of the Human Resource &
Compensation Committee, Gene has been instrumental in developing
Woodside's 2021-2025 Reconciliation Action Plan and 2021-2025
Inclusion & Diversity Strategy.
"The Woodside Board has greatly benefited from
Gene's commitment and expertise and on behalf of the Board, I'd
like to extend our sincere thanks to Gene for his dedicated service
to Woodside."
Contacts:
|
|
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INVESTORS
Marcela Louzada
M: +61 456 994 243
E: investor@woodside.com
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MEDIA
Christine Forster
M: +61 484 112 469
E:
christine.forster@woodside.com
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This announcement was approved and authorised for release by
Woodside's Disclosure Committee.
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END
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