70 Woodside Petroleum Ltd|Annual Report 2018
WOODSIDE
BOARD OF
DIRECTORS
Richard Goyder, AO
BCom, FAICD
Chairman: Appointed April 2018
Term of oce: Director since August 2017
Independent: Yes
Experience: 24 years with Wesfarmers Limited, including
Managing Director and CEO from 2005 to late 2017. Chairman
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 Committee.
Attends other Board committee meetings.
Current directorships/other interests:
Chairman: Qantas Airways Limited, Australian Football League
Commission, Channel 7 Telethon Trust, JDRF Australia and
WA Symphony Orchestra.
Member: Evans and Partners Investment Committee.
Directorships of other listed entities within the past three
years: Wesfarmers Limited (2002 to 2017).
Peter Coleman
BEng, MBA, FTSE
CEO and Managing Director
Term of oce: Director since 2011
Independent: No
Experience: More than 30 years in the global oil and gas
business, including 27 years’ experience with the ExxonMobil
group, culminating as Vice President Development Company,
with responsibility for the development and project work in the
Asia-Pacific region. Appointed an Adjunct Professor in Corporate
Strategy by the University of Western Australia in 2012.
Committee membership: Attends Board committee meetings.
Current directorships/other interests:
Chair: Australia–Korea Foundation (since 2014).
Director: Business Council of Australia (since 2017).
Member: Executive Committee of the Australia Japan Business
Co-operation Council (since 2011) and Australian Institute of
Company Directors (since 2011).
Adviser: Monash Industry Council.
Directorships of other listed entities within the past three
years: Nil
RICHARD GOYDER, AO
LARRY ARCHIBALD
FRANK COOPER, AO
IAN MACFARLANE
SARAH RYAN
PETER COLEMAN
MELINDA CILENTO
CHRISTOPHER HAYNES, OBE
ANN PICKARD
GENE TILBROOK