重大事件
外國發行人報告
6-K
2026-07-02
Woodside Energy非執行董事Tony O'Neill辭職 人事變動屬正常更替
AI 繁中摘要
Woodside 能源集團（ASX: WDS, NYSE: WDS）於 2026 年 7 月 2 日提交 6-K 表格，公佈非執行董事 Tony O’Neill 將於 2026 年 7 月 1 日辭職。O’Neill 自 2024 年 6 月加入董事會，曾參與審計與風險、可持續發展、提名及治理委員會。主席 Richard Goyder 感謝其兩年來在可持續發展、脫碳及營運績效方面的指導，形容此為公司轉型期的重要貢獻。是次變動屬高層人事正常更替，短期對營運及策略影響有限，惟投資者宜留意董事會未來組成及可持續發展相關方針的連貫性。 📄
展開英文正文
EX-99.1 2 d105419dex991.htm EX-99.1 EX-99.1 Exhibit 99.1 Announcement Thursday, 2 July 2026 Woodside Energy Group Ltd ACN 004 898 962 Mia Yellagonga 11 Mount Street Perth WA 6000 Australia T +61 8 9348 4000 www.woodside.com ASX: WDS NYSE: WDS DIRECTOR RESIGNATION Woodside advises that Tony O’Neill has announced his intention to resign as a non-executive Director effective 1 July 2026. Since joining the Board in June 2024, Mr O’Neill has served on the company’s Audit & Risk, Sustainability, Nominations & Governance committees. Woodside Chairman Richard Goyder thanked Mr O’Neill for his contribution over the past two years. “Tony’s wise counsel and strategic guidance on sustainability, decarbonisation and operational performance have been highly valued during what has been a transformative period for Woodside,” Mr Goyder said. “We appreciate Tony’s leadership and commitment to delivering value for our shareholders, and wish him all the best in his future endeavours.” INVESTORS MEDIA Vanessa Martin Christine Abbott M: +61 477 397 961 M: +61 484 112 469 E: [email protected] E: [email protected] This announcement was approved and authorised for release by Woodside’s Disclosure Committee. Page 1 of 1