Governance and risk
Sarah Ryan PhD (Petroleum and Geophysics), BSc (Geophysics) (Hons 1), BSc (Geology), FTSE, MAICD | Age 58 Independent Non-executive Director since September 2023 Sarah is an experienced non-executive director and
Peter Scott BE (Hons), MEngSc, Hon FIEAust, MICE | Age 70 Independent Non-executive Director since March 2016 Peter has over 20 years’
Energy Forum for the Australian Academy of Technological Sciences and Engineering (ATSE) (since 2022). As an executive, Sarah held various technical, operational and leadership roles at a number of oil and gas and oilfield services companies, including 15 years with Schlumberger Ltd both in Australia and overseas. She also has a decade of experience in North America and Australia as a director of institutional investment firm Earnest Partners covering the firm’s investments in natural resources and associated sectors worldwide, including engineering and construction. She is a former Non-executive Director of Woodside Energy Group Limited, Oz Minerals Limited, MPC Kinetic and Norwegian listed Akastor ASA. Member: Remuneration, People and Culture Committee Nomination Committee
senior business experience in publicly listed companies and a breadth of expertise in the engineering and finance sectors.
former energy executive with more than 30 years of international experience in the oil and gas industry.
He was formerly the CEO of MLC and head of National Australia Bank’s Wealth Management Division and held several senior positions with Lendlease. He was previously Chair and a Non-executive Director of Perpetual Limited, Chair and a Non-executive Director of Perpetual Equity Investment Company Limited, and a Non- executive Director of Stockland Corporation Limited and Centuria Healthcare Limited. His pro-bono activities include being a Fellow of the Senate of the University of Sydney. Member: A udit and Risk Committee Nomination Committee
Sarah is currently a Non-executive Director of Viva Energy Group Limited (since 2018), Aurizon Holdings Limited (since 2019), Calix Limited (since 2024) and Future Battery Industries Co-operative Research Centre (since 2020). She is also a Strategic Advisory Panel Member of the ARC Centre of Excellence for Green Electrochemical Transformation of Carbon Dioxide (since 2023) and Chair of the
Gary Lennon BEc (Hons), FCA | Age 58 Independent Non-executive Director since March 2024 Gary has over 25 years of extensive financial, accounting, risk
Timothy Reed BCom (Hons), MBA, MAICD | Age 54 Independent Non-executive Director since November 2020 Tim has over 30 years’
Robert Whitfield AM BCom, Grad Dip Banking, Grad Dip Fin, AMP, SF Fin, FAICD | Age 59 Independent Non-executive Director since November 2020 Rob has extensive
experience in technology, marketing, strategy and business development gained from various roles held in Asia, Europe, the
management, treasury and strategic experience across financial services and is an
financial, risk and capital markets experience in senior management roles across the public and private sectors.
experienced chief financial officer who has held senior leadership roles in the banking sector across Australia, New Zealand and Asia. Gary is currently a Director of the Stronger Smarter Institute (since 2014), and formerly a director of the Bank of New Zealand (2019 to 2023). Gary has considerable ASX listed company experience through senior leadership roles over 15 years at National Australia Bank, including Chief Financial Officer for seven years. Prior to this, Gary spent a combined 18 years in a number of global senior finance executive roles with Deutsche Bank, notably as Chief Financial Officer of Deutsche Bank Australia, New Zealand and Chief Financial Officer of Deutsche Bank Japan, as well as senior management roles with KPMG in Sydney and London. Member: A udit and Risk Committee Nomination Committee
USA and Australia. Tim is currently the co-Managing Director of Potentia, a private equity firm focused on technology businesses and the President of the GWS Giants AFL team. He was formerly the President of the Business Council of Australia (2019-2023) and the CEO of MYOB (2008-2019). Prior to joining MYOB, Tim also held senior management roles in sales, marketing, product management and business development with software and technology businesses in Silicon Valley. Member: Remuneration, People and Culture Committee Nomination Committee
Rob is currently a Non-executive Director of the Commonwealth Bank of Australia (since 2017) and member of the Council of the Australian National University (since 2024). He previously served as Director of GPT Group (2020-2024), as Chair and Director of New South Wales Treasury Corporation, Secretary of NSW Treasury, Secretary of NSW Industrial Relations, and as Deputy Chair of the Australian Financial Markets Association. Prior to this, Rob had a 30-year executive career with Westpac Banking Corporation where he held a number of senior leadership positions including CEO of the Institutional Bank, Chief Risk Officer and Group Treasurer. Chair: A udit and Risk Committee Member: Remuneration, People and Culture Committee Nomination Committee
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