Cover single - Santos

John Allan Uhrig
AC, BSc, DUniv, Hon. DEcon,
FAIM
John Charles
Ellice-Flint
BSc (Hons)
Stephen Gerlach
LLB
Peter Charles
Barnett
FCPA
John Walter McArdle
FCPA
Age 72. Director since
3 December 1991 and
Chairman since
15 February 1994. Former
Chairman of Westpac
Banking Corporation, of
Rio Tinto Ltd and former
Deputy Chairman of Rio
Tinto plc. Until 1985 was
Managing Director of
Simpson Holdings Ltd.
Age 50. Managing Director
since 19 December 2000,
member of the
Environmental Committee
of the Board and also
Chairman of other
Santos Ltd subsidiary
companies. Twenty-six
years experience in the
international oil and gas
industry with Unocal,
including as Senior
Vice President: Global
Exploration and
Technology and Vice
President: Corporate
Planning and Economics.
Age 55. Director since
5 September 1989 and
Deputy Chairman since
20 June 2000. Chairman
of the Environmental
Committee of the Board
and also Chairman of
Santos Finance Ltd.
Chairman of Amdel Ltd,
Equatorial Mining Ltd,
Elders Australia Ltd and
Beston Pacific Vineyard
Management Ltd. Director
of Southcorp Holdings Ltd,
Futuris Corporation Ltd,
Challenger Beston Limited
and Elders Rural Services
Ltd. Former Managing
Partner of the Adelaide
legal firm, Finlaysons.
Age 60. Director since
31 October 1995 and
member of the
Environmental Committee
of the Board. Director of
Mayne Nickless Ltd and
AMCIL Ltd. Former
Managing Director and
Chief Executive Officer of
Pasminco Ltd and Chief
Executive Officer of EZ
Industries Ltd.
Age 54. Executive Director
since 5 September 1995
and Executive General
Manager - Commercial of
Santos Ltd. Director of
Santos Ltd subsidiary
companies. Former
Managing Director of
Delhi Petroleum Pty Ltd
and former Chairman of
Australian National
Railways Commission.
BOARD OF
DIRECTORS