Company Overview

Operation of energy businesses and investments, including electricity generation, gas storage and the sale of electricity and gas to residential, business and wholesale customers.

Directors and Management

Mr Peter Robert Botten

Non-Executive Director,Non-Executive Chairman 21/10/2016

Mr Botten was Managing Director of Oil Search Limited from 28 October 1994 until 25 February 2020, overseeing its development into a major Australian Securities Exchange-listed company. Peter has worldwide experience in the oil and gas industry, holding various senior technical, managerial and board positions in a number of listed and government-owned bodies. He is Director of Karoon Energy Limited (commenced 1 October 2020), Council Member of the Australia PNG Business Council, Chairman of the Oil Search Foundation, Hela Provincial Health Authority and the National Football Stadium Trust in Papua New Guinea and was Managing Director of Oil Search Limited from 28 October 1994 to 25 February 2020.

AC,CBE,BSc(Geology),ARSM, Male

Mr Mark Bloom

Non-Executive Director 01/07/2020

Mr Bloom has over 35 years experience as a Finance Executive. Mark was CFO at ASX listed Scentre Group Limited from its formation in July 2014 until his retirement in April 2019. Prior to the formation of Scentre Group Limited, Mark was the Deputy Group CFO of Westfield Group for 11 years. Mark's executive career includes acting as CFO and an Executive Director at three listed entities in Real Estate (Westfield and Scentre Group - 16 years) and Insurance and diversified Financial Services (Liberty Life, South Africa and Manulife Financial, Toronto - 20 years). Mark has experience in overseeing global and local finance and IT teams. He is Director of Pacific Smiles Group Limited and Abacus Property Group Limited.

BCom, BAcc, CA Male

Ms Diane Lee Smith-Gander

Non-Executive Director 28/09/2016

Ms Smith-Gander has Australian and international experience in banking and finance, technology, and strategic and management consulting. This includes as a former partner at McKinsey & Company, and Group Executive IT and Operations, Westpac Banking Corporation. She is Chair of Zip Co Limited (commenced 1 February 2021), DDH1 Limited (commenced 8 February 2021), Safe Work Australia, the Committee for Economic Development of Australia and the UWA Business School Advisory Board. Director of Keystart Loans Group and HBF Health Limited. Diane was a director of Wesfarmers Limited from August 2009 to 12 November 2020.

AO,BEco,MBA,FAICD, FCSA, FGIA,HonDEc,GAICD,FAIM Female

Mr Graeme Peter Hunt

Chief Executive Officer,Managing Director 27/09/2017

Mr Hunt has experience in establishing and operating large capital projects including in energy intensive industries. He was previously Managing Director of Broadspectrum Limited and Managing Director of Lihir Gold Limited. He has also held a number of senior executive positions in a 30 year career with the BHP Group. He is Chairman of BIS Industries Limited and Member of CSIRO Energy Advisory Council. Director of the Future Battery Industry Collaborative Research Centre.

BMetallurgy, MBA, SEP(Harvard),FAusIMM Male

Ms Patricia McKenzie

Non-Executive Director 01/05/2019

Ms McKenzie has 40 years experience in the Australian energy sector with particular focus on matters of market design, industry governance and regulatory reform. She was previously the Chair of Essential Energy, a director of Macquarie Generation and Transgrid, CEO of the Gas Market Company from 2001 to 2008 and a member of the Gas Market Leaders Group representing gas market operators from 2005 to 2010. In these roles, she was a key participant in the Council of Australian Government's National Energy Reform, a major outcome of which was the establishment of the Australian Energy Market Operator (AEMO), of which she was a Director (2009 to 2011). She is Chair of NSW Ports and the Sydney Desalination Plant group companies and Director of The Housing Connection. Patricia was a director of APA Group from 1 January 2011 to 8 March 2019.

LLB, FAICD Solicitor Female

Ms Jacqueline Cherie Hey

Non-Executive Director 21/03/2016

Ms Hey had a executive career prior to becoming a full-time company director in 2011. Jacqueline has experience in the areas of information technology, telecommunications and marketing. Jacqueline worked with Ericsson for more than 20 years in finance, marketing and sales and in leadership roles in Australia, Sweden, the UK and the Middle East including as Managing Director of Ericsson UK/Ireland, Saudi Arabia and Australia/NZ. Currently she is Chair of Bendigo and Adelaide Bank Limited (Director from 5 July 2011 and Chair from 29 October 2019) and Director of Qantas Airways Limited (commenced 29 August 2013). Member of Brighton Grammar School Council. She was director of Australian Foundation Investment Company Ltd from 31 July 2013 until 18 January 2019.

BCom, Grad Cert (Mgmt), GAICD Female

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