Sarah Ryan

INDEPENDENT NON-EXECUTIVE DIRECTOR

Appointed 1 December 2019

Experience

Dr Ryan has approximately 30 years of international experience in the oil and gas industry. Initially Sarah spent 20 years in various technical, operational and senior management positions, including 15 years with Schlumberger Limited both in Australia and overseas. Sarah then spent 10 years as an equity analyst covering natural resources with institutional investment firm Earnest Partners, based in the US.

Sarah is currently a Non-Executive Director of ASX-listed entities Viva Energy Group Limited, Transurban Group and Calix Limited, and a Non-Executive Director of Future Battery Industry Cooperative Research Centre along with not-for-profit sport governing body, Karting Australia. Sarah is a former Non-Executive Director of ASX-listed Woodside Energy Group Ltd, Oz Minerals Limited and Norwegian-listed Akastor ASA. Sarah is a Fellow of the Australian Academy of Technology and Engineering.

Qualifications

PhD (Petroleum and Geophysics), BSc (Geophysics) (Hons 1), BSc (Geology), FTSE

Member of

(i) Audit, Governance & Risk Management Committee
(ii) Safety, Health & Environment Committee
(iii) Nomination & Succession Committee

Australian Listed Company Directorships held in the past three years

Calix Limited - Non-Executive Director (1 January 2024 – ongoing)
Transurban Group - Non-Executive Director (1 September 2023 – ongoing)
Viva Energy Group - Non-Executive Director (18 June 2018 – ongoing)
Woodside Energy - Non-Executive Director (2012 – 2023)
OZ Minerals Limited - Non-Executive Director (2021 - 2023)