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Santos Ltd (SSLTY.PK)

SSLTY.PK on OTC Markets Group

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26 May 2017
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Summary

Name Age Since Current Position

Peter Coates

70 2015 Executive Chairman of the Board

Kevin Gallagher

50 2016 Chief Executive Officer, Managing Director, Director

Anthony Neilson

2016 Chief Financial Officer

Vince Santostefavo

2016 Chief Operating Officer

John Anderson

2016 Executive Vice President - Commercial and Business Development

Angus Jaffray

Executive Vice President - Strategy and Corporate Services

Naomi James

37 2016 Executive Vice President - EHS and Governance

Bill Ovenden

2015 Vice President - Exploration

Brett Woods

2016 Vice President - Development

David Lim

2010 Company Secretary

Yasmin Allen

52 2014 Independent Non-Executive Director

Guy Cowan

2016 Independent Non-Executive Director

Roy Franklin

64 2006 Independent Non-Executive Director

Hock Goh

62 2012 Independent Non-Executive Director

Peter Hearl

65 2016 Independent Non-Executive Director

Gregory Martin

2009 Independent Non-Executive Director

Biographies

Name Description

Peter Coates

Mr. Peter Roland Coates, AO, is Executive Chairman of the Board of Santos Ltd., with effect from 24 August 2015. Non-executive Director of Glencore plc since its float in April 2011 until its merger with Xstrata plc in May 2013. Joined the Board of the merged company in June 2013 and worked as an Executive Director assisting with the integration of Glencore and Xstrata before resuming the position as a non-executive Director from 1 January 2014. Nonexecutive Chairman of Glencore majority owned Sphere Minerals Ltd since May 2013. Non-executive Director of Event Hospitality & Entertainment Limited (formerly Amalgamated Holdings Limited) since July 2009. Former non-executive Chairman of Xstrata Australia Pty Limited from January 2008 to August 2009 and former Chairman and non-executive Director of Minara Resources Limited from April 2008 to April 2011. Previously Chief Executive of Xstrata Coal, Xstrata plc’s global coal business. Past Chairman of the Minerals Council of Australia, the NSW Minerals Council and the Australian Coal Association. Made an Officer of the Order of Australia in June 2009 and was awarded the 2010 Australasian Institute of Mining and Metallurgy Medal.

Kevin Gallagher

Mr. Kevin Thomas Gallagher, BEng (Mechanical) Hons, FIEAust is Chief Executive Officer, Managing Director, Director of the Company. Kevin joined Santos as a Managing Director and Chief Executive Officer on 1 February 2016. Prior to this Kevin was CEO and Managing Director at Clough Limited. Kevin is a Senior Executive with more than 25 years’ experience in managing oil and gas operations in Australia, the USA and North and West Africa. A qualified mechanical engineer, Kevin commenced his career as a drilling engineer with Mobil North Sea Ltd, before joining Woodside in 1998. During his 13-year tenure with Woodside, Kevin led the drilling organisation through rapid growth, delivering several Australian and international development projects and exploration campaigns. He also led the Australian Oil Business Unit consisting of five floating production storage offload (FPSO) operations and east coast domestic gas plants. Kevin was also responsible for production on Australia’s largest resource project, the North West Shelf, where he held the positions of Executive Vice President, North West Shelf Business Unit and CEO, North West Shelf Venture at Woodside. At Clough, Kevin implemented strategies that transformed the business. He established a strong leadership team, improved cost and operational performance and delivered record financial results. He oversaw the development of innovative programs to improve safety and drive productivity and executed an M&A and international expansion strategy which saw Clough enter five new regions including the US, UK, Canada, Africa and Asia.

Anthony Neilson

Mr. Anthony Neilson is Chief Financial Officer of the Company. Mr Neilson is Chartered Accountant with significant experience in the oil and gas sector within the United Kingdom, China, South East Asia and Australia. He is currently the Chief Executive Officer of Roc Oil Company Limited (ROC), which was acquired in 2014 by Hong Kong-listed investor Fosun International Limited. Previously, Mr Neilson was Chief Financial Officer of ROC (ASX listed) and has held commercial, finance and business services roles at Caltex Australia, Credit Suisse First Boston (London) and Arthur Andersen (Sydney). Mr Neilson holds a Masters of Business Administration from AGSM and is a Fellow of the Financial Services Institute of Australasia and a Member of Chartered Accountants Australia and New Zealand.

Vince Santostefavo

Mr. Vince Santostefavo of Chief Operating Officer of the Company. Vince joined Santos in March of 2016 as COO, accountable for the profit and loss of all our operated producing assets. Vince retired from Woodside Energy in November 2013 as Chief Operating Officer. As COO he was responsible for Woodside’s producing business units; the production function including six LNG trains with associated offshore infrastructure, four FPSOs; the Marine Division and the Brownfields Projects Group. During 2014 and 2015, Vince was engaged in Board work as a non-executive Director and various management-consulting assignments. Vince has a deep and respected knowledge of the industry, with significant experience in onshore and offshore operations and asset management. He has a proven capability to manage a demanding workload and to drive cultural change.

John Anderson

Mr. John Hugh Anderson, LLB, BEc, GDCL is Executive Vice President - Commercial and Business Development of Santos Ltd. John joined Santos in 1996 as a Corporate Counsel in Brisbane having previously worked for 10 years as a solicitor with a large corporate law firm in Brisbane and Melbourne. John has held a number of senior roles in Santos including Vice President Commercial, Vice President Strategic Projects and Group Executive Business Development. In 2009, John relocated to Perth to run Santos’ WA & NT operations including domestic gas and oil production in the Carnarvon Basin, exploration activity in the Browse and Bonaparte basins and the company’s first LNG project, Darwin LNG. In 2014, John moved to Singapore after his responsibilities were extended to include Santos’ Asian activities including the company’s second LNG project, PNG LNG, as well as oil and gas production assets in Indonesia and Vietnam, and a variety of other interests including exploration opportunities in Malaysia and Bangladesh.

Angus Jaffray

Mr. Angus Jaffray is Executive Vice President - Strategy and Corporate Services of the Company. Angus has over 20 years of leadership and consulting experience. Prior to joining Santos he was a Director of Azure Consulting, a Partner at The Boston Consulting Group and a Supply Chain Manager with the global packaging group Crown Cork and Seal. At Azure Consulting Angus supported companies in developing strategy and driving organisational change, mainly in Western Australia. At BCG Angus set up the Perth office, led the Australian Operations practice and was a core member of both the Mining & Metals practice and the Energy Practice. He served clients in Australia, New Zealand, Asia, Europe and North America, building strong capabilities in strategy, operational efficiency and running transformation programs. As a Supply Chain Manager Angus was accountable for procurement, planning, logistics and product delivery.

Naomi James

Ms. Naomi James is Executive Vice President - EHS and Governance of the Company. Naomi joined Santos in 2016 and is responsible for Santos’ legal, risk and audit, company secretary, environment and safety functions. Prior to joining Santos, Naomi held a range of functional and line leadership roles with Arrium including as Chief Executive of the Group’s non-integrated steel businesses, Chief Legal Officer and Chief Executive, Strategy. Naomi’s roles with Arrium included leading major acquisitions and divestments, business restructuring and turnaround and the legal, company secretary, government affairs and strategy functions. Naomi has previously worked in private practice at law firms in Australia and the UK.

Bill Ovenden

Mr. Bill Ovenden, BSc (Hons) (Geology and Geophysics) is Vice President - Exploration of Santos Ltd. He is responsible for exploration budget and strategy, and ensuring excellence in subsurface activities across Santos’ upstream programs. Bill is a geologist with over 30 years of experience in the oil and gas industry. He has worked on exploration projects in Australia, Central and South- East Asia, North Africa, the Middle East and South America, with companies including Sun Oil, Kufpec, ExxonMobil and Ampolex. He joined Santos in 2002 after working for ExxonMobil in Indonesia.

Brett Woods

Mr. Brett Woods Kenneth, BSc (Hons) Geology and Geophysics is Vice President - Development of the Company. Brett Woods is responsible for production, development and commercialisation of the company’s oil and gas resources in Central Australia. Brett joined Santos in February 2013 as the Manager Exploration for the company’s Perth-based WA and NT business unit. Brett is a geologist and geophysicist, and has over 20 years of oil and gas industry experience including senior management, technical and business development roles with Woodside, Japan Australia LNG (MIMI) and UK-listed Sterling Resources. He was also managing director of dual-listed E&P company, Rialto Energy, which had interests throughout Africa and Australia. Brett has worked around the world in many challenging environments and led multidisciplinary teams. He is currently a Board member of APPEA.

David Lim

Mr. David T. J. Lim, BEc, LLB, Ch.Sec is Company Secretary of Santos Ltd since September 1, 2010. David Lim joined Santos in 2007 and was appointed to the role of Company Secretary in 2010. He has over 20 years of experience in commercial and corporate legal practice. He is an accredited Chartered Secretary, and holds a Bachelor of Economics and a Bachelor of Laws from the University of Adelaide.

Yasmin Allen

Ms. Yasmin Anita Allen, BCom FAICD is an Independent Non-Executive Director of the Company since 22 October 2014. member of the Environment, Health, Safety and Sustainability and Audit and Risk Committees of the Board. Ms Allen has more than 20 years’ experience in finance and investment banking, including senior roles at Deutsche Bank AG, ANZ and HSBC Group Plc. She is a Director of Cochlear Limited, chairs its Audit Committee and is a member of the Nomination and Remuneration Committee. She is a member of the George Institute for Global Health Board and a Director of the National Portrait Gallery. In February 2015 Ms Allen was appointed nonexecutive Director of the Board of ASX Limited. Ms Allen was a former non-executive Director of Insurance Australia Group Limited, until 30 September 2015 and a former national Director and acting Chair of the Australian Institute of Company Directors.

Guy Cowan

Mr. Guy Michael Cowan is an Independent Non-Executive Director of the Company. Mr. Cowan is director of UGL Limited, where he chairs the Health, Safety and Environment Committee and is a member of the Audit and Risk Committee. He is also Chairman of Queensland Sugar Limited. Mr Cowan was a Shell-appointed Alternate Director of Woodside Petroleum Limited from 1992 to 1995. Mr Cowan has over 30 years’ experience in international commercial and finance roles, including 25 years in the oil and gas industry with Shell. He was Chief Financial Officer and Director, Shell Oil US, from 2003 to 2005, and Chief Financial Officer and Commercial Director, Shell Nigeria, from 2000 to 2003. He was Chief Financial Officer of Fonterra Co-operative Group Limited from 2005 to 2009.

Roy Franklin

Mr. Roy Alexander Franklin, OBE, BSc (Hons) is an Independent Non-Executive Director of Santos Ltd. since 28 September 2006. Chair of the Environment, Health, Safety and Sustainability Committee, member of the People and Remuneration Committee of the Board and member of the Nomination Committee effective 25 June 2015. Non-executive Director of Keller Group plc since July 2007 and Chairman since August 2009 and Chairman of Cuadrilla Resources Holdings Limited since April 2015. Appointed deputy Chairman of Statoil with effect from 1 July 2015, and as a Director of Amec Foster Wheeler plc with effect from 1 January 2016. Chief Executive Officer of Paladin Resources plc from 1997 to 2005 and former Group Managing Director of Clyde Petroleum plc. Chairman of BRINDEX, the trade association for UK independent oil and gas companies from 2002 to 2005 and a former member of PILOT, the joint industry/ UK Government task force set up to maximise hydrocarbon recovery from the UK North Sea 2002 to 2005. In 2004, awarded the OBE for services to the UK oil and gas industry.

Hock Goh

Mr. Hock Goh, BEng (Hons) Mech Eng., is an Independent Non-Executive Director of Santos Ltd. since 22 October 2012. Member of the Environment, Health, Safety and Sustainability Committee and the Audit and Risk Committee of the Board. More than 30 years’ experience in the global oil and gas industry, having spent 25 years with Schlumberger Limited, including as President of Network and Infrastructure Solutions division in London, President of Asia, and Vice President and General Manager of China. Previously held managerial and staff positions in Asia, the Middle East and Europe. Chairman of MEC Resources Ltd since October 2006. Appointed as non-executive Director of Stora Enso Oyj (Finland) in April 2012. Also a non-executive Director of AB SKF (Sweden) since March 2014 and Vesuvius PLC (UK) since April 2015. Previously a non-executive Director of BPH Energy Ltd from 2007 to March 2015, an Operating Partner of Baird Capital Partners Asia, based in China, from 2007 to June 2012, and non-executive Director of Xaloy Holding Inc in the US from 2006 to 2008.

Peter Hearl

Mr. Peter Roland Hearl is an Independent Non-Executive Director of the Company. Mr. Hearl is director of Telstra Corporation Limited, where he is a member of the Nominations Committee and the Remuneration Committee. He is also a director of Treasury Wine Estates Limited, where he is a member of the Audit and Risk Committee. Mr Hearl has over 30 years’ experience in operating and development roles, including 18 years in the oil and gas industry with Exxon where he started his career with Esso Australia. After leaving Esso in 1990, Mr Hearl joined the food and beverage industry, where he held senior roles with PepsiCo and Yum! Brands, including Yum’s Chief Operating and Development Officer from 2006 to 2008 and President and Chief Concept Officer of Yum’s Pizza Hut division from 2002 to 2006.

Gregory Martin

Mr. Gregory (Greg) John Walton Martin, BEc, LLB, FAIM, MAICD is an Independent Non-Executive Director of Santos Ltd. since 29 October 2009. of the People and Remuneration Committee and a member of the Audit and Risk Committee of the Board. Chairman of Iluka Resources Limited from 18 December 2013. Chairman and Joint Managing Partner of Prostar Capital since July 2012 and independent non-executive Chairman of Sydney Desalination Plant Pty Ltd from December 2012. On 1 February 2015 Mr Martin was appointed to the CoAG Energy Council Energy Selection Panel. The role of the Panel is to provide recommendations to CoAG’s Energy Council on appointments to the Australian Energy Market Operator, Australian Energy Market Commission, Australian Energy Regulator and Energy Consumers Australia. In April 2015 Mr Martin was appointed to the Board of Electricity Networks Corporation, trading as Western Power, as Deputy Chairman. Previous non-executive Director of Australian Energy Market Operator Limited (July 2008–November 2014) and Energy Developments Limited (May 2006–October 2015), Deputy Chairman of the Australian Gas Association and inaugural Chairman of the Energy Supply Association of Australia. Past member of the Business Council of Australia, Committee for the Economic Development of Australia, and the Council on Australia Latin America Relations. Formerly Managing Director and Chief Executive Officer of AGL, Chief Executive Infrastructure at Challenger Financial Services Group and Managing Director of Murchison Metals Limited.

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