REG - Woodside Energy Grp. - Changes to Woodside Board

Woodside EnergyAnnouncement

27/02/2024 07:00

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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:

 INVESTORS                  MEDIA

 Marcela Louzada            Christine Forster

 M: +61 456 994 243         M: +61 484 112 469

 E: investor@woodside.com   E: christine.forster@woodside.com

This announcement was approved and authorised for release by Woodside's
Disclosure Committee.

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