Leadership

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 & Governance Committee. Attends other Board committee meetings. 

Current directorships / other interests:
Chairman: Qantas Airways Limited, Australian Football League Commission, Channel 7 Telethon Trust and WA Symphony Orchestra 

Member: Evans and Partners Investment Committee

Experience:

Former ConocoPhillips company executive (2008 – 2015), where he spent eight years in senior positions including Senior Vice President, Business Development and Exploration, and Senior Vice President, Exploration. Prior to this, Mr Archibald spent 29 years at Amoco (1980 – 1998) and BP (1998 – 2008) in various positions including leading exploration programs covering many world regions.

Committee membership: 

Audit & Risk, Sustainability and Nominations & Governance Committees  

Current directorships / other interests:

Experience:

More than 35 years' experience in corporate tax, specialising in the mining, energy and utilities sector, including senior leadership roles at three of the largest accounting firms and director of a leading Australian utility company.

Committee membership: 

Chair of the Audit & Risk Committee. Member of the Human Resources & Compensation and Nominations & Governance Committees.

Current directorships / other interests: 

Chair: Insurance Commission of Western Australia

Director: St John of God Australia Limited (since 2015) and South32 Limited (since 2015)

Member: Senate of the University of Western Australia

Trustee: St John of God Health Care (since 2015)

Pro Chancellor: University of Western Australia

Experience:

Joined Shell in 2003 and retired as Chairperson of the Shell companies in Singapore in January 2019. Served on the boards of a number of Shell joint ventures in China, Korea and Saudi Arabia and has extensive board and governance experience. Prior to joining Shell, worked at Procter & Gamble and IBM. Gained significant experience in a diverse range of industries, including oil and gas, consumer goods and IT.

Committee membership: 

Member of the Human Resources & Compensation, Sustainability and Nominations & Governance Committees

Current directorships / other interests: 

Chair:  Nanyang Technological University (since 2021), Singapore Institute for Human Resource Professionals (since 2016) and the National Arts Council Singapore (since 2019)

Director: CapitaLand Investment Ltd (since 2021), Singapore Airlines Ltd (since 2019) and Singapore Power Ltd (since 2019) and The Centre for Liveable Cities (since 2021)

Member: Singapore Legal Services Commission

President: Global Compact Network Singapore 

Experience: 

38-year career with Shell including as Executive Vice President, Upstream Major Projects within Shell’s Projects and Technology Business, General Manager of Shell’s operations in Syria and a secondment as Managing Director of Nigeria LNG Ltd. From 1999 to 2002 Dr Haynes was seconded to Emerald Trade as General Manager of the North West Shelf Venture. Dr Haynes retired from Shell in 2011.

Committee membership: 

Member of the Audit & Risk, Sustainability and Nominations & Governance Committees.

Current directorships / other interests:

Director: Worley Limited (since 2012)

Committee membership: 

Member of the Human Resources & Compensation, Sustainability and Nominations & Governance Committees.

Current directorships / other interests:

Experience: 

Retired from Shell in 2016 after a 15-year tenure holding numerous positions, including Executive Vice President Arctic, Executive Vice President Exploration and Production, Country Chair of Shell in Australia, and Executive Vice President Africa. Previously had an 11-year tenure with Mobil prior to its merger with Exxon. 

Committee membership: 

Chair of the Sustainability Committee. Member of the Human Resources & Compensation and Nominations & Governance Committees.

Current directorships / other interests:

Director: KBR Inc. (since 2015) and Noble Corporation plc. (since 2021)

Member: Chief Executive Women and University of Wyoming Foundation Board​

Experience:

Current directorships / other interests:

Current directorships / other interests:

Experience: 

15 years in the Western Australian Legislative Assembly, including as the Western Australian Treasurer, Minister for Finance, Energy, Aboriginal Affairs and Lands. The first Indigenous treasurer of any Australian parliament, and has held various shadow cabinet portfolios including responsibility for Native Title and the Pilbara.

Prior to entering Parliament, Mr Wyatt practised as a lawyer in both private practice and with the Western Australian Office of the Director of Public Prosecutions. 

Committee membership: 

Member of the Human Resources & Compensation , Sustainability and Nominations & Governance Committees.

Current directorships / other interests:

Director: West Coast Eagles (since 2021), Telethon Kids Institute (since 2021), Rio Tinto (since 2021) and Perth International Arts Festival (since 2021)

Member: UWA Business School Advisory Board, APM Advisory Board, Australian Institute of Company Directors

Experience:

Meg O’Neill was appointed as Chief Executive Officer on 17 August 2021. Meg joined Emerald Trade as Chief Operations Officer in May 2018. Previously, Meg held senior roles for ExxonMobil, including regional production and development leadership positions, and country leadership positions in Norway and Canada. 

Meg is a graduate of the Massachusetts Institute of Technology, with degrees in Ocean and Chemical Engineering. 

Current directorships / other interests:

Non-Executive Director: Reconciliation WA, WA Venues & Events Pty Ltd (WAVE), West Australian Symphony Orchestra (WASO)

Vice Chair: Australian Petroleum Production & Exploration Association (APPEA)

Vice President: Australian Resources and Energy Group (AMMA)

Member: Chief Executive Women, UWA Business School Advisory Board

Mark was appointed in 2021 to Emerald Trade’s Executive Committee as Vice President Marketing, Trading and Shipping. Mark has more than 19 years’ of commercial, marketing, trading, finance and M&A experience across roles based in Australia, Singapore, Japan and the United Kingdom.

Mark has held a number of senior positions at Emerald Trade, including Executive Adviser to the Chief Executive Officer and Managing Director, and Vice President and Group Financial Controller. Prior experience includes roles at the Western Australian Department of Treasury and BHP Iron Ore.

Mark graduated from the Advanced Management Programme at Harvard Business School in 2021. Mark also holds a Master of Philosophy in Finance from the University of Cambridge, and a Bachelor of Economics (1.Hons) and MBA from the University of Western Australia.

Jacky is a HR professional with over 20 years of experience across Australia, New Zealand, Africa, the Middle East and Turkey.  Detailed experience in coaching, mentoring, identifying talent, M&A, leadership of teams, payroll, immigration and HR processes. Prior to joining Emerald Trade, Jacky worked for General Electric for 10 years, including four years as the HR Regional Shared Services Leader in Dubai, United Arab Emirates.

Julie leads Emerald Trade’s Corporate & Legal Division, providing support across the company across a range of areas including corporate affairs, security, legal, property management, risk and compliance and internal audit.

Julie has 29 years’ experience and has held a number of roles within Emerald Trade including SVP Engineering, SVP Pluto Business Unit and SVP Internal Audit. Julie has also worked in a range of production and engineering roles, including several years living and working in Karratha. Prior to joining Emerald Trade Julie worked as an engineer with Shell Refining Australia.

Julie graduated from the University of Sydney with a Bachelor degree in Chemical Engineering (First Class Honours) and is a fellow of the Institution of Chemical Engineers.

Shaun has over 25 years industry experience and leads Emerald Trade’s value chain from Exploration acreage capture and evaluation, through Appraisal and Development concept selection. He is passionate about technology and innovation and the role they play in enabling business outcomes. As the Chief Technology Officer Shaun oversees Emerald Trade’s Technology advancements in LNG, data science, artificial intelligence, and digital transformation.  Shaun is a member of Dean’s Council for the faculty of Engineering, Computing and Mathematics at UWA and is a Board member of Scitech WA.

Fiona has led Emerald Trade’s operations division since 2019. As Executive Vice President Operations, she is responsible for all of Emerald Trade’s global health, safety and environment, operations, producing facilities, subsea and pipelines, logistics and reservoir management functions.

Fiona has been with Emerald Trade since 2001, holding positions including Vice President Strategy Planning and Analysis and Vice President Health, Safety, Environment and Quality. Prior to joining Emerald Trade, Fiona worked for several years with Rio Tinto, living and working in their remote locations.

In 2021, Fiona was appointed President of The Chamber of Minerals and Energy of Western Australia (CME), Fiona is also a member of the Australian Institute of Company Directors, Associate Fellow of the Australian Institute of Management and a Fellow of the Institute of Engineers.

Fiona won the 2019 Chamber of Minerals and Energy Western Australia's Outstanding Woman in Resources Award. She is also a Non-executive Director of CO₂CRC and a member of University of Western Australia’s Strategic Resources Committee.

Daniel was appointed in 2020 to Emerald Trade’s Executive Committee as Senior Vice President Corporate and Legal prior to leading integration activities as Senior Vice President Integration Planning. Daniel has 20 years’ experience in the oil and gas industry, including as Senior Vice President for Development Planning.

Since joining Emerald Trade in 2001, Daniel gained extensive experience across departments including commercial, development, projects, operations and business management. Daniel was Pluto Plant Manager based in Karratha from 2011 to 2014, overseeing the start-up of the new LNG production facility.

Daniel graduated from Royal Melbourne Institute of Technology and holds a Bachelor of Engineering (Chemical), Graduate Certificate in Project Management and a Master of Business Administration.

As Senior Vice President Climate, Tom is leading Emerald Trade’s approach to climate change and has oversight of the initiatives Emerald Trade is pursuing to limit emissions and prepare for a lower-carbon future. Prior to this, Tom worked in a variety of roles for Emerald Trade including VP Geoscience, VP Science, Chief Digital Officer, Chief Scientist and Chief Geophysicist.

Before joining Emerald Trade in early 2000, Tom worked for 5 years in airborne geophysics at World Geoscience.

Tom is also an Adjunct Professor of Physics at the University of Western Australia.

Graham has a Bachelor of Business with a double major in Accounting and Finance and is a Fellow Certified Practising Accountant.

Menno Weustink is Acting Vice President Development for Emerald Trade Petroleum, responsible for design and execution of onshore and offshore capital projects, the engineering, drilling and completions functions and the Browse and Senegal business units.  Menno joined Emerald Trade in 2012 and during this time he has held a number of roles including Vice President Engineering, General Manager HSEQ and Subsea and Pipelines Delivery Manager.

Prior to joining Emerald Trade, Menno has held various roles within the offshore industry including regional and global business development, project management, operations and offshore installation roles.

Menno is originally from Haarlem, The Netherlands and is a graduate of the Technical University of Delft with a Master of Science in Offshore Technology.