Changes to Woodside Board

Woodside Energy Group Ltd
27 February 2024
 

Woodside Energy logo

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

Marcela Louzada

M: +61 456 994 243

E: investor@woodside.com

MEDIA

Christine Forster

M: +61 484 112 469

E: christine.forster@woodside.com

 

 

 

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
UK 100

Latest directors dealings