伍德赛德能源 WDS

Graham is responsible for finance; financial control; planning and performance; treasury; tax; investor relations; governance, risk and compliance and contracting and procurement. Prior to joining Woodside, Graham spent 28 years with BHP and WMC Resources where he held significant financial, commercial and leadership roles across multiple business sectors. Graham has extensive international experience, having worked in North and South America as well as in a variety of roles around Australia. External directorships: Advisory Board member of UWA Business School.

Mark Abbotsford, Experience: Mark leads Woodside's commercial, marketing and trading teams and is responsible for developing Woodside's growth opportunities through his leadership of mergers and acquisitions, new energy business development, exploration and new venture teams. Mark has over 20 years of industry experience and has held a number of senior leadership positions across commercial, finance and marketing in various global locations. Prior to joining Woodside, Mark held roles at Treasury (Western Australia) and BHP Iron Ore. External directorships: Board member of the Chamber of Commerce and Industry (WA), GLX Digital and Asia Natural Gas and Energy Association (ANGEA).

The Board has appointed Liz Westcott as Acting CEO, effective 18 December 2025.Liz was appointed as Acting CEO effective 18 December 2025. Prior to her appointment, Liz led Woodside's Australian projects and business operations as Executive Vice President and Chief Operating Officer Australia, focusing on optimising value across the portfolio and throughout an asset's lifecycle. Liz joined Woodside in 2023 as Executive Vice President Australian Operations, with responsibility for the safe, efficient and reliable operation of Woodside's portfolio of assets across Australia. Liz has over 30 years of industry experience and prior to joining Woodside, held senior leadership roles at Energy Australia and ExxonMobil spanning strategic planning, operations, project management, and safety, technical and commercial leadership. External directorships: Australian Energy Producers.

Daniel Kalms, Experience: Daniel is responsible for Woodside's projects and business operations in the United States, Senegal, Trinidad and Tobago, Mexico and Canada. Daniel has over 25 years of industry experience and has held roles across the breadth of Woodside's business. Most recently he was Executive Vice President Technical Services and oversaw Woodside's technical services including engineering, subsurface, technology and digital. External directorships: Board member of United Way of Greater Houston.

Richard Goyder, AO, Chair: Chair since April 2018 Term of office: Director since August 2017. Experience: : Mr Goyder spent 24 years with Wesfarmers Limited, where he served as Managing Director and Chief Executive Officer from 2005 to late 2017. Mr Goyder also served as Chair 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. Committee membership: Chair of the Nominations & Governance Committee. Attends other Board Committee meetings. Current directorships/other interests: Chair: Perron Group (from March 2025), Channel 7 Telethon Trust (since 2018), West Australian Symphony Orchestra (WASO) (since 2018) and Australian Football League Commission (since 2017). Other directorships of listed entities within the past three years: Qantas Airways Limited (2018 until September 2024).

Ann Pickard BA, MA Term of office: Director since February 2016. Experience: : Ms Pickard joined Shell in 2000 and served in a number of senior executive positions including as the Director, Global Business and Strategy and as a member of the Shell Gas & Power Executive Committee. Ms Pickard retired from Shell in 2016. Prior to joining Shell, Ms Pickard spent 11 years with Mobil before its merger with Exxon in 1999. Committee membership: Chair of the Sustainability Committee. Member of the Human Resources & Compensation and Nominations & Governance Committees. Current directorships/other interests: Director: Noble Corporation Plc. (from 2021 until May 2025) and KBR Inc (since 2015). Member: University of Wyoming Foundation Board.

Term of office: Director since January 2020. Experience: Ms Goh joined Shell in 2003 and was the Chair of Shell Companies in Singapore from 2014 until her retirement in 2019. During her tenure at Shell, Ms Goh served on the boards of a number of Shell joint ventures in China, Korea and Saudi Arabia. Prior to joining Shell, Ms Goh worked at Procter & Gamble and IBM. Current directorships/other interests: Chair: Nanyang Technological University (since 2021) and National Arts Council (since 2019). Director: Carbon Solutions Holdings Pte Ltd (since 2022), Carbon Solutions Platform Pte Ltd (since 2022), Carbon Solutions Investments Pte Ltd (since 2022), Carbon Solutions Services Pte Ltd (since 2022), JTC Corporation (since 2022), Singapore Airlines Ltd (since 2019), Singapore Power Ltd (since 2019), Resilience Collective Singapore (since 2019) and Honour Singapore (since 2021). Member: Singapore Legal Services Commission, Centre for Liveable Cities Advisory Panel and Singapore Research, Innovation and Enterprise Council. Other directorships of listed entities within the past three years: CapitaLand Investment Limited (2017 to 2022).

Ruth is responsible for human resources and security and global workplace. Prior to her current appointment, Ruth served as Woodside's Vice President Human Resources, and was the regional head of Human Resources for Woodside's Australian region. Ruth is a human resources professional with more than 20 years of experience and since joining Woodside in 2010, has led several different parts of the Human Resources function including business partnering and organisational development.

Tony Cudmore, Experience: Tony leads Sustainability, Policy & External Affairs. He joined Woodside in 2022 as Executive Vice President Strategy and Climate. Tony has over 20 years of industry experience. Prior to joining Woodside, Tony held senior leadership positions at ExxonMobil and BHP including Chief Public Affairs Officer, and Group Sustainability and Public Policy Officer.

Julie Fallon, Experience: Julie is responsible for a range of areas including project development, reserves and subsurface, well and seismic engineering and technology, digital, IT and cybersecurity, and health, safety and environment. Julie has over 30 years of industry experience and has held a number of senior leadership roles at Woodside, including Executive Vice President Corporate Services, Senior Vice President Pluto and Senior Vice President Engineering. External directorships: Director and President of the Australian Resources and Energy Employer Association. Advisory Board member of the Chamber of Minerals and Energy of Western Australia.

Andy Drummond, Experience: Andy is responsible for exploration and development activities at Woodside. Andy has over 25 years' industry experience. Prior to joining Woodside, Andy held senior leadership positions at BHP and Marathon Oil Corporation, including Vice President of Sustainability and Innovation for BHP's petroleum business.

Breyden is responsible for Woodside's Australian operations and projects portfolio and leads the Greater Sunrise opportunity, progressing development of the Sunrise and Troubadour gas fields in the Timor Sea. Since joining Woodside in 2005, he has held leadership roles across Developments, Projects and Production, most recently as Vice President North West Shelf Project. His experience also includes leadership roles in corporate development activity and asset transactions. Breyden has also held engineering and project management roles in Australia, London, Singapore and Indonesia.

Rebecca McNicol is responsible for legal, ethics and compliance, company secretariat and internal audit. Rebecca is a solicitor with more than 25 years of legal, mergers and acquisitions and commercial experience and has held a number of senior roles within Woodside including Vice President Legal, Vice President Mergers and Acquisitions and Vice President Commercial. Prior to joining Woodside, Rebecca practised law at Mallesons Stephen Jaques (now King & Wood Mallesons) with a focus on mergers and acquisitions, energy, corporate law and governance.