Governance Santos Limited

STO

AU000000STO6

Integrated Oil & Gas

Delayed Australian S.E. Other stock markets 00:19:16 2025-12-10 EST			5-day change	1st Jan Change
6.290 ^AUD	-1.87%		-3.53%	-5.84%

12-09	Shares of Woodside Energy, Santos, Beach Energy Track Decline in Oil Prices	MT
12-09	Australia nears gas market review that could squeeze LNG exporters	RE

Executive Committee: Santos Limited

Manager

Positions heldSince

Kevin Gallagher

60 year

Chief Executive Officer

2016-01-31

Kim Lee

Human Resources Officer

2022-12-31

Amelia Senneck

Corporate Secretary

2024-01-08

Michael Abbott

General Counsel

2023-06-30

Tracey Winters

Human Resources Officer

2023-11-30

Composition of the Board of Directors: Santos Limited

Director

CommitteesSince

Keith Spence

70 year

Nominating Committee Chair

2018-02-18

Yasmin Allen

61 year

Audit Committee	2022-06-30
Nominating Committee	2014-10-21
Compensation Committee Chair	2014-10-21
HR Committee Chair	2014-10-21
Compensation Committee	2022-06-30
HR Committee	2022-06-30

Vickki McFadden

65 year

Compensation Committee	2016-09-30
HR Committee	2016-09-30
Nominating Committee
Audit Committee Chair	2024-04-10
Nominating Committee Chair	2018-05-01

Vanessa Ann Guthrie

63 year

Compensation Committee	2023-01-31
HR Committee	2023-01-31
Compensation Committee Chair	2023-11-28
Nominating Committee Chair	2023-11-28
Nominating Committee	2023-01-31

Musje Werror

Compensation Committee	2021-12-16
HR Committee	2021-12-16

Janine Marie McArdle

64 year

Audit Committee	2020-03-25
Governance Committee

John Lydon

Nominating Committee

2024-04-10

Michael Utsler

68 year

Audit Committee

2022-05-02

Kevin Gallagher

60 year

Director/Board Member

2016-01-31

Latest Appointments: Santos Limited

11-16	Ramsay Health Care Appoints Group CFO	MT
11-13	QBE Insurance Names Yasmin Allen as Chair	MT
11-05	IGO Appoints Chair	MT
11-05	Igo Limited Announces Board Changes	CI
11-02	Elixir Energy Limited Announces Company Secretary Changes	CI
10-22	Santos ex-finance chief blames 'untenable' leadership environment for exit	RE
10-21	Santos CFO Resigned After Clash of 'Leadership Style' With CEO, The Australian Says	MT

More news

Former Officers and Directors: Santos Limited

Insider

Positions held

SinceUntil

Anthony Neilson

Director of Finance/CFO	2016-11-30	2021-12-31
Corporate Officer/Principal	2021-12-31	2024-12-31

Guy Cowan

Director/Board Member	2016-05-09	2024-09-30
Independent Dir/Board Member	2016-05-09	2024-09-30

Peter Hearl

Director/Board Member	2016-05-09	2024-04-10
Independent Dir/Board Member	2016-05-09	2024-04-10

Amanda Devonish

Corporate Secretary

2016-12-31

2024-01-08

Hock Goh

Director/Board Member	2012-10-21	2022-05-02
Independent Dir/Board Member	2012-10-21	2022-05-02

Bill Ovenden

Corporate Officer/Principal

2001-12-31

2022-04-30

Joanne Fox

Human Resources Officer

2002-12-31

2019-05-31

Christian Paech

General Counsel	2009-12-31	2019-05-02
Corporate Secretary	2017-06-28	2019-05-02

Yu Jiang Shi

Director/Board Member	2017-06-25	2019-05-02
Independent Dir/Board Member	2017-06-25	2019-05-02
Director/Board Member	2020-12-30	-

Peter Coates

Chairman

2015-03-31

2018-02-18

Roy Franklin

Director/Board Member	2006-09-27	2017-09-29
Independent Dir/Board Member	2006-09-27	2017-09-29

Greg Martin

Director/Board Member	2009-10-28	2017-08-24
Independent Dir/Board Member	2009-10-28	2017-08-24

Philip A. Byrne

Sales & Marketing

2017-08-13

Robert Malinauskas

Public Communications Contact

2016-06-30

2017-07-31

David Lim

Corporate Secretary

2010-08-31

2017-06-28

Scott Sheffield

Director/Board Member	2014-02-23	2016-12-31
Independent Dir/Board Member	2014-02-23	2016-12-31

Andrew Seaton

Director of Finance/CFO	2010-10-13	2016-11-30
Public Communications Contact	2005-02-28	2011-02-08

Richard Elliott

Chief Tech/Sci/R&D Officer

2012-12-31

2016-06-30

Jane Hemstritch

Director/Board Member	2010-02-18	2016-04-12
Director of Finance/CFO	2010-02-17	2010-02-18
Independent Dir/Board Member	2011-10-26	2016-04-12

Kenneth Alfred Dean

Director/Board Member	2005-02-22	2016-04-12
Independent Dir/Board Member	2011-02-07	2016-04-12

Trevor John Brown

Corporate Officer/Principal

2009-06-25

2016-03-22

James Leslie Baulderstone

General Counsel	2006-12-31	2010-08-12
Corporate Officer/Principal	2010-08-12	2016-03-22
Corporate Secretary	2006-12-31	2010-08-12

Vince Santostefano

Chief Operating Officer

2016-03-22

Naomi James

General Counsel	2015-12-31	2018-12-31
Corporate Officer/Principal	2018-12-31	-

Bruce Clement

Corporate Officer/Principal

2015-12-31

David Knox

Director/Board Member	2007-08-31	2015-11-30
Chief Executive Officer	2008-02-29	2015-11-30

Kenneth Charles Borda

Director/Board Member	2007-02-13	2013-06-02
Chairman	2013-06-02	2015-04-29
Independent Dir/Board Member	2009-06-30	2015-04-29

Edward Glavas

Corporate Officer/Principal

2001-12-31

2014-07-31

Richard Harding

Director/Board Member	2009-06-25	2014-05-15
Independent Dir/Board Member	2011-02-08	2014-05-15

Peter Cleary

Corporate Officer/Principal

2010-09-02

2013-12-07

Martyn Edward James Eames

Corporate Officer/Principal

2009-06-28

2013-11-30

Rod Duke

Corporate Officer/Principal

2013-01-31

Ayten Saridas

Treasurer

2009-11-30

2011-09-30

Richard John Wilkinson

Corporate Officer/Principal

2009-06-28

2011-07-02

Raymond James Betros

Chief Tech/Sci/R&D Officer

2010-12-31

Peter Wasow

Director of Finance/CFO	2002-04-30	2010-12-30
Public Communications Contact	2009-07-09	2010-12-30

Diana Hoff

Chief Tech/Sci/R&D Officer

2009-12-31

S. Gerlach

Chairman

1989-09-04

2009-12-07

Judith Sloan

Director/Board Member

1994-09-04

2009-05-05

Petrina Coventry

Human Resources Officer

2011-02-08

John Ellice-Flint

Chief Executive Officer

2000-12-18

2008-03-23

Andrew Nairn

Investor Relations Contact	2007-12-31	-
Public Communications Contact	2009-06-28	-

Wesley Jon Glanville

General Counsel	2003-12-31	2007-02-18
Corporate Secretary	2003-12-31	2007-02-18

Gary Christenson

Corporate Officer/Principal

2005-02-28

Mary Lynch

Human Resources Officer

2009-06-25

Alan Fernie

Corporate Officer/Principal

1997-07-31

2001-04-30

Brodrick Westlake Wray

Sales & Marketing

2000-12-31

John Dennis Armstrong

Corporate Officer/Principal

1978-12-31

Christopher Porter

Corporate Officer/Principal

2000-06-30

Norman Adler

Chief Executive Officer

1983-12-31

1999-12-31

Mark Stuart MacFarlane

Corporate Officer/Principal

2009-06-25

John Anderson

Corporate Officer/Principal

2009-06-25

Peter Allan Goode

Corporate Officer/Principal

1978-12-31

1994-12-31

Stephen Graham Hallows

Corporate Officer/Principal

Richard Cottee

Corporate Officer/Principal

Michael Anthony O'Leary

Director/Board Member

John McKee

Chief Operating Officer

Peter J. Henderson

Corporate Officer/Principal

Thomas Flottmann

Chief Tech/Sci/R&D Officer

Roger A. Haines

Corporate Officer/Principal

Matthew Doman

Public Communications Contact

2009-06-28

Jeff Carter

Corporate Officer/Principal

Kenneth J. Down

Director/Board Member

Gregory Channon

Corporate Officer/Principal

David Douglas Heydon Graham

Director/Board Member

Mark di Bacco

Corporate Officer/Principal

Peter Maloney

Corporate Officer/Principal

Geoffrey R. Phillips

Corporate Officer/Principal

Alastair Haydock

Corporate Officer/Principal

Andrew J. Ikin

Corporate Officer/Principal

Ian Paton

Corporate Officer/Principal

Andrew John Rigg

Director/Board Member

2011-09-06

Niranjan Ravindran

Corporate Officer/Principal

Nicole Walker

Investor Relations Contact

Jeremy Milne

Public Communications Contact

Chandran Vigneswaran

Public Communications Contact

Keith Andrew Walker

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	7
Female	7

Of which Executive Committee

Male	2
Female	3

Of which Directors

Male	6
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Santos Limited is focused on three regional business unit, including Cooper Basin, Queensland and New South Wales (NSW) and (PNG), now form the Eastern Australia and PNG Business Unit, Northern Australia and Timor-Leste, and Western Australia now form the Western Australia, Northern Australia and Timor-Leste Business Unit and Alaska is the third regional Business Unit. Supporting these three business units are two functional divisions: Santos Energy Solutions and Upstream Gas and Liquids. The Cooper Basin produces natural gas, gas liquids and crude oil. Gas is sold primarily to domestic retailers, industry and for the production of liquefied natural gas, while gas liquids and crude oil are sold in domestic and export markets. Its GLNG project in Queensland produces liquefied natural gas (LNG) for export to global markets from the LNG plant at Gladstone and is also sold to the domestic market. Northern Australia and Timor-Leste is centered on the Bayu-Undan/Darwin LNG (DLNG) project.

Employees

3,958

Sector

Integrated Oil & Gas

Calendar

02-24 - Q4 2025 Earnings Release (Projected)

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