snto - Santos
snto - Santos
snto - Santos
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Board of Directors<br />
John Allan Uhrig AO<br />
DUniv, Hon. Decon, BSc, FAIM<br />
Age 70. Director since<br />
3 December 1991 and Chairman<br />
since 15 February 1994. Chairman<br />
of the Environmental Committee<br />
of the Board and also Chairman<br />
of <strong>Santos</strong> Finance Ltd. Chairman<br />
of Westpac Banking Corporation<br />
and The Australian Minerals and<br />
Energy Environment Foundation.<br />
Former Chairman of Rio Tinto Ltd<br />
and former Deputy Chairman of<br />
Rio Tinto PLC. Until 1985 was<br />
Managing Director of Simpson<br />
Holdings Ltd.<br />
Stephen Gerlach<br />
LLB<br />
Age 53. Director since<br />
5 September 1989. Chairman of<br />
the Audit Committee and<br />
member of the Environmental<br />
Committee of the Board.<br />
Chairman of Amdel Ltd,<br />
Equitorial Mining N.L. and<br />
Elders Australia Ltd. Director of<br />
Southcorp Holdings Ltd, Futuris<br />
Corporation Ltd, Beston Pacific<br />
Corporation Limited and Elders<br />
Rural Services Ltd. Former<br />
Managing Partner of the Adelaide<br />
legal firm, Finlaysons.<br />
John Walter McArdle<br />
FCPA<br />
Age 52. Executive Director since<br />
5 September 1995 and Executive<br />
General Manager – Commercial<br />
of <strong>Santos</strong> Ltd. Chairman of<br />
Australian National Railways<br />
Commission. Director of QCT<br />
Resources Ltd Group and <strong>Santos</strong><br />
Ltd subsidiary companies. Former<br />
Managing Director of Delhi<br />
Petroleum Pty Ltd.<br />
Norman Ross Adler AO<br />
BCom, MBA<br />
Age 54. Managing Director since<br />
7 November 1984, member of<br />
the Audit and Environmental<br />
Committees of the Board and<br />
also Chairman of other <strong>Santos</strong><br />
Ltd subsidiary companies.<br />
Director of the Commonwealth<br />
Bank of Australia, QCT Resources<br />
Ltd Group and Telstra<br />
Corporation Ltd. Member of the<br />
Corporations and Securities Panel<br />
and Business Council of<br />
Australia.<br />
Peter Charles Barnett<br />
FCPA<br />
Age 58. Director since 31 October<br />
1995 and member of the Audit<br />
Committee of the Board.<br />
Chairman of Norwich Union<br />
Financial Services Group. Deputy<br />
Chairman of Smorgon Steel<br />
Group Limited. Director of Mayne<br />
Nickless Ltd, Australian Media &<br />
Communications Investments<br />
Limited, Ericsson Australia Pty<br />
Ltd and the Institute of Public<br />
Affairs. Former Managing<br />
Director and Chief Executive<br />
Officer of Pasminco Ltd and<br />
Chief Executive Officer of EZ<br />
Industries Ltd.<br />
22<br />
Ian Webber<br />
John McArdle<br />
Peter Barnett
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