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Santos Chairman, Peter Coates, has announced that Peter Hearl and Guy Cowan will be appointed to the Santos Board as independent non-executive directors shortly after the 2016 Annual General Meeting (AGM).
Mr Coates said that the appointments of Mr Hearl and Mr Cowan, following the retirements of Ken Dean and Jane Hemstritch at the conclusion of the AGM, were part of the Santos Board’s ongoing renewal process.
Mr Hearl and Mr Cowan will also be appointed to the Audit and Risk Committee.
Mr Hearl is a director of Telstra Corporation Limited, where he is a member of the Nominations Committee and the Remuneration Committee. He is also a director of Treasury Wine Estates Limited, where he is a member of the Audit and Risk Committee.
Mr Cowan is a director of UGL Limited, where he chairs the Health, Safety and Environment Committee and is a member of the Audit and Risk Committee. He is also Chairman of Queensland Sugar Limited. Mr Cowan was a Shell-appointed Alternate Director of Woodside Petroleum Limited from 1992 to 1995.
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