People: Santos Limited (STO.AX)

STO.AX on Australia Stock Exchange

13.04AUD
12:10am EST
Price Change (% chg)

$0.02 (+0.15%)
Prev Close
$13.02
Open
$13.20
Day's High
$13.24
Day's Low
$13.03
Volume
2,063,154
Avg. Vol
4,334,013
52-wk High
$16.58
52-wk Low
$12.77

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Summary

Name Age Since Current Position
Coates, Peter 63 2009 Chairman of the Board
Knox, David 51 2008 Chief Executive Officer, Managing Director, Executive Director
Wasow, Peter 2008 Chief Financial Officer, Executive Vice President
Betros, Ray Executive Vice President - Technical
Kennett, Roger 2007 Vice President - GLNG Operations
Baulderstone, James 2008 Vice President - Corporate Development and Legal, Company Secretary
Lynch, Mary Vice President - Human Resources
Wilkinson, Richard 2008 Vice President - GLNG and Queensland
Eames, Martyn 2008 Vice President, Asia Pacific
Brown, Trevor 2008 Vice President - Exploration
Anderson, John 2008 Vice President, Western Australia and Northern Territory
Macfarlane, Mark 2008 Vice President, Eastern Australia
Martin, Gregory 51 2009 Director
Dean, Kenneth 56 2005 Independent Non-Executive Director
Harding, Richard 59 2004 Independent Non-Executive Director
Franklin, Roy 56 2006 Independent Non-Executive Director
Borda, Kenneth 2007 Independent Non-Executive Director
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Biographies

Name Description
Coates, Peter Mr. Peter Ronald Coates has been appointed as Chairman of the Board of Santos Limited, effectively 31 December 2009. Mr. Coates has been a Director of Santos since 18 March 2008. He is Chairman of Xstrata Australia and former Chief Executive Officer of Xstrata Coal, Xstrata Plc’s global coal business. Mr. Coates is also the Chairman of Minara Resources Limited.
Knox, David Mr. David John Wissler Knox was appointed to the Board of Santos Limited on 6 August 2008. He has been Chief Executive Officer and Managing Director since 28 July 2008. He was Acting Chief Executive Officer from 25 March 2008 to 27 July 2008. He joined Santos in September 2007 as Executive Vice President, Growth Businesses, responsible for growth in Santos’ emerging new businesses including LNG, Geoscience and New Ventures, Indonesia and other strategic projects until 24 March 2008. He has extensive global experience in the petroleum industry. Previously Managing Director for BP Developments in Australasia from 2003 to 2007. During his 25 year career, has also held senior positions with BP in Australia, the United Kingdom and Pakistan. Previously worked for ARCO and Shell in the United States, Netherlands, the United Kingdom and Norway.
Wasow, Peter Mr. Peter Christopher Wasow is Chief Financial Officer and Executive Vice President of Santos Limited responsible for strategy and planning, corporate finance, accounting, taxation, treasury, investor relations, risk and audit, and public affairs. He joined Santos in May 2002 following a 23-year career with BHP Billiton. His roles included Vice President Finance and Administration for BHP Petroleum in Houston, Texas. His most recent role was Vice President Finance, in the BHP corporate office, Melbourne.
Betros, Ray Mr. Ray Betros is Executive Vice President Technical responsible for driving overall performance; enhancing Santos’ technical excellence across subsurface and surface engineering disciplines; overseeing environment, health and safety and clean energy strategies; and overseeing delivery of key technical services (drilling, IT, and procurement and logistics). He joined Santos in January 2009 from BG Group where he was the Technical Director and Chief Operating Officer for the Asian, Middle Eastern and African regions. During his more than 30-year career, he has also held senior positions with BHP Billiton and Hoechst.
Kennett, Roger Mr. Roger Maxwell Kennett is Vice President GLNG Operations of Santos Limited responsible for the project management, engineering, construction and operation of the coal seam gas field development in eastern Queensland, the 435 kilometre pipeline from Fairview to Gladstone, and the GLNG plant and facilities. He joined Santos in 1984, and has held a range of operations and technical leadership roles during his 25 year career with Santos. His most recent role was Vice President Operations. Before joining Santos, he worked for 13 years in chemical and fertiliser industries.
Baulderstone, James Mr. James Leslie Baulderstone is Vice President Corporate Development and Legal; Company Secretary of Santos Limited responsible for the M&A team, the Commercial and Marketing Excellence function and Legal and Secretariat. He is also Company Secretary of the Santos Group. He joined Santos in January 2007 as General Counsel and Company Secretary after previously holding similar roles at Mayne Group and BlueScope Steel. He has extensive legal, commercial and business development experience across many countries including the United States, Germany, United Kingdom, Malaysia, China and India.
Lynch, Mary Ms. Mary Lynch is Vice President Human Resources of Santos Limited responsible for human resources strategy and activities throughout Santos, including remuneration and benefits, organisational effectiveness, talent management, learning and development, recruitment and payroll. She joined Santos in September 2003 as Group Executive Human Resources. She previously held the position of National Manager, Human Resources in Telstra Corporation’s Infrastructure Services Group and has held senior Human Resources positions with KPMG Consulting Australia and Mobil Oil Australia.
Wilkinson, Richard Mr. Richard John Wilkinson is Vice President GLNG and Queensland since 1 September 2008 responsible for the Queensland assets, including overseeing the total GLNG business including the commercial, marketing and financial aspects. He was formerly Vice President Commercial. Before joining Santos in 1997, he was Group Manager Energy Retail for the Victorian Gas and Fuel Corporation, responsible for energy trading, customer relations, marketing and sales. He has also held various engineering, strategy and management positions with Schlumberger, McKinsey & Co and Pilkington Glass.
Eames, Martyn Mr. Martyn Edward James Eames is Vice President Asia Pacific of Santos Limited responsible for activities in the Asia Pacific region. These comprise Santos’ business interests in Indonesia, Papua New Guinea, India, Bangladesh, Kyrgyzstan and Vietnam. Martyn joined Santos in December 2004 and was formerly Vice President Strategy and Business Planning with BP Angola. His career spans more than 25 years with BP, working various upstream roles in Angola, Canada, Australia, Papua New Guinea, Norway, United Kingdom and United States.
Brown, Trevor Mr. Trevor John Brown is Vice President Exploration of Santos Limited. He oversees a team of highly qualified geoscientists to implement a challenging exploration strategy and is responsible for enhancing Santos’ geoscience excellence across all exploration, appraisal, development and new venture activities. He joined the company in 2001 from the US independent oil company Unocal where he was part of a very active exploration team. He has held various roles at Santos including Manager New Ventures, Manager Growth Projects and Vice President Geoscience and New Ventures. He has over 20 years experience in the oil and gas industry including 11 years in Indonesia managing onshore and offshore exploration programs.
Anderson, John Mr. John Hugh Anderson is Vice President Western Australia and Northern Territory of Santos Limited responsible for Santos’ activities in Western Australia and Northern Territory, including commercial and finance, business development, exploration, development and operated assets. He joined Santos in 1996 as Corporate Counsel for the former Queensland Northern Territory Business Unit after 10 years as a solicitor with Freehills. He has held a range of roles at Santos including Manager Legal and Business Services, Group Executive Business Development, Vice President Strategic Projects and most recently Vice President Commercial.
Macfarlane, Mark Mr. Mark Stuart Macfarlane is Vice President Eastern Australia responsible for Santos’ eastern Australia activities, including commercial and finance, business development, exploration and development, production operations, plant operations and reliability, and human resources. He joined Santos in 1997 after a nine-year career with Esso in Australia and Malaysia. He has worked in a variety of leadership roles at Santos, including reservoir management, corporate planning, gas and oil exploitation and optimisation, and operations. His most recent role was Vice President Development.
Martin, Gregory Mr. Gregory Martin has been appointed to the Board of Directors of Santos Limited with effect from October 29, 2009. Mr. Martin, has nearly 30 years experience in the utilities, energy and energy related infrastructure sectors in Australia, New Zealand and internationally. Mr. Martin held the position of Managing Director and Chief Executive Officer of The Australian Gas Light Company for five years from 2001. In 2006, Mr. Martin joined Challenger Financial Services Group as Chief Executive, Infrastructure, principally engaged in the management of predominantly European and North and South American infrastructure investments. Mr. Martin is a previous Deputy Chairman of the Australian Gas Association and served as inaugural Chairman of the Energy Supply Association of Australia between 2004 and 2006. He is a past member of the Business Council of Australia and Committee for the Economic Development of Australia. He serves as a Non-Executive Director of Energy Developments Limited and the Australian Energy Market Operator Limited, and is Chairman of a number of boards including the Royal Botanic Gardens & Domain Trust of New South Wales.
Dean, Kenneth Mr. Kenneth Alfred Dean has been Independent Non-Executive Director of Santos limited since 23 February 2005. He is Director of Santos Finance Ltd, Chairman of the Audit Committee and member of the Finance Committee. He is Chief Financial Officer of Alumina Ltd, non-executive Director of Alcoa of Australia Ltd, Alcoa World Alumina LLC and related companies. He is a Fellow of the Australian Society of Certified Practising Accountants and member of the Australian Institute of Company Directors. During the past three years, Mr. Dean served as a Director of Woodside Petroleum Ltd. He was former Chief Executive Officer of Shell Financial Services and member of the La Trobe University Council.
Harding, Richard Mr. Richard Michael Harding has been Independent Non-Executive Director of Santos limited since 1 March 2004. He is Chairman of the Safety, Health and Environment Committee and member of the Audit Committee, Nomination Committee and Remuneration Committee of the Board. Director of Clough Limited. He is former President and General Manager of BP Developments Australia Limited and former Vice-Chairman and Council member of the Australian Petroleum Production and Exploration Association. He is Chairman of the Ministry of Defence Project Governance Board - Land Systems Division (Army).
Franklin, Roy Mr. Roy Alexander Franklin has been Independent non-executive Director of Santos limited since 28 September 2006 and a member of the Safety, Health and Environment Committee of the Board. He is Non-executive Chairman of Batemen Litwin NV and Director of Novera Energy Limited. He was former Chief Executive Officer of Paladin Resources plc and former Group Managing Director of Clyde Petroleum plc. He was former Chairman of BRINDEX (the trade association for UK independent oil and gas companies) and a former member of PILOT (the joint industry/government task force set up to maximise hydrocarbon recovery from the UK North Sea).
Borda, Kenneth Mr. Kenneth Charles Borda has been Independent Non-Executive Director of Santos limited since 14 February 2007 and Chairman of the Finance Committee of the Board. Board member of Fullerton Funds Management, owned by Temasek, Singapore, since February 2007. Non-executive director of Ithmaar Bank (Bahrain) since 16 February 2007 and Leighton Contractors Pty Ltd since 1 July 2007. Appointed a director of Talent2 International Ltd on 1 August 2008 and to the Asian Advisory Board of Aviva Pte Ltd in Singapore on 1 February 2009. Previously a Board member of SFE Corporation for over five years until its acquisition by the Australian Stock Exchange Ltd in July 2006. CEO of Middle East and North Africa, Deutsche Bank before retirement on 1 May 2007. Formerly Regional CEO Asia Pacific and CEO Australia and New Zealand, Deutsche Bank. Director of Deutsche Bank Malaysia from 2002 until retirement on 1 May 2007.

Basic Compensation

Name Fiscal Year Total
Coates, Peter 134,890
Knox, David 3,194,660
Wasow, Peter 1,716,720
Betros, Ray --
Kennett, Roger 966,226
Baulderstone, James 1,005,560
Lynch, Mary --
Wilkinson, Richard 1,049,360
Eames, Martyn 1,084,900
Brown, Trevor 876,719
Anderson, John 937,532
Macfarlane, Mark 939,920
Martin, Gregory --
Dean, Kenneth --
Harding, Richard --
Franklin, Roy --
Borda, Kenneth --
As Of 30 Dec 2008

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