Governance Origin Energy Limited

ORG

AU000000ORG5

Electric Utilities

Market Closed - Australian S.E. Other stock markets 05:10:22 03/12/2024 GMT			5-day change	1st Jan Change
10.77 ^AUD	-1.28%		+0.75%	+27.15%

11-21	Origin Energy Approves Third Stage of New South Wales Battery Project	MT
11-04	Origin Energy's Guidance Commentary Points to Upgraded EPS Forecast Despite Slashed Free Cash Flow Outlook, Jarden Research Says	MT

Executive Committee: Origin Energy Limited

Manager

Positions heldSince

Frank Calabria

Chief Executive Officer

18/10/2016

Helen Hardy

Corporate Secretary

02/06/2010

Peter Rice

Investor Relations Contact

Kate Jordan

General Counsel

29/02/2020

Tony Lucas

Director of Finance/CFO

30/06/2024

Greg Jarvis

Chief Operating Officer

04/12/2016

Sharon Ridgway

Human Resources Officer

30/11/2016

Composition of the Board of Directors: Origin Energy Limited

Director

CommitteesSince

Scott Perkins

59 year

Audit Committee	19/10/2020
Finance Committee	25/10/2022
HR Committee	19/10/2020
Nominating Committee Chair	19/10/2020
Compensation Committee	19/10/2020

Dame Withers

Audit Committee	20/10/2020
Compensation Committee	22/09/2016
Governance Committee Chair	22/09/2016
Nominating Committee Chair	22/09/2016
HR Committee	15/09/2019
Nominating Committee	20/10/2020

Maxine Brenner

62 year

Audit Committee
Nominating Committee
Finance Committee	30/11/2020
HR Committee Chair	30/11/2020
Audit Committee Chair

Michael McCormack

62 year

Nominating Committee Chair	27/11/2020
Audit Committee	16/12/2020
Compensation Committee	16/12/2020
HR Committee	16/12/2020

Nora Scheinkestel

64 year

Nominating Committee	31/05/2020
Audit Committee Chair	07/10/2020
Compensation Committee Chair	29/02/2024

Ilana Atlas

69 year

Compensation Committee	31/05/2021
HR Committee	31/05/2021

Deion Campbell

Director/Board Member	01/09/2024
Independent Dir/Board Member	01/09/2024

Frank Calabria

Director/Board Member

18/10/2016

Greg Lalicker

Director/Board Member	28/02/2019
Independent Dir/Board Member	28/02/2019

Latest Appointments: Origin Energy Limited

Origin Energy Limited Announces Changes to Its Board	08-27	CI
Empire Energy Group Appoints COO; Shares Up 5%	07-02	MT
Closure of Origin Energy Coal-Fired Power Station Eraring Extended by Two Years	05-22	MT
Origin Energy Appoints CFO	04-11	MT
Origin Energy Limited Announces Appointment of Tony Lucas as Chief Financial Officer, Effective from 1 July 2024	04-10	CI
Woodside investor HESTA calls for appointment of climate-skilled directors	03-12	RE
Origin Energy CFO to Retire in July; Shares Up 3%	01-31	MT

More news

Former Officers and Directors: Origin Energy Limited

Insider

Positions held

SinceUntil

Steven Sargent

Director/Board Member	28/05/2015	15/10/2024
Independent Dir/Board Member	28/05/2015	15/10/2024

Lawrence Tremaine

Director of Finance/CFO

09/07/2017

29/06/2024

Bruce Morgan

Director/Board Member	15/11/2012	18/10/2022
Independent Dir/Board Member	15/11/2012	18/10/2022

Rod van Onselen

Corporate Officer/Principal

31/07/2017

30/09/2022

John Akehurst

Director/Board Member	28/04/2009	19/10/2021
Independent Dir/Board Member	28/04/2009	19/10/2021

Peerapong Jaroon-ek

Director/Board Member

31/12/2020

Pitipong Trinurak

Director/Board Member

31/12/2020

Gordon Cairns

Director/Board Member	31/05/2007	22/10/2013
Chairman	22/10/2013	19/10/2020
Independent Dir/Board Member	26/04/2011	19/10/2020

Teresa Engelhard

Director/Board Member	30/04/2017	19/10/2020
Independent Dir/Board Member	30/04/2017	19/10/2020

Andrew Clarke

General Counsel	30/04/2009	29/06/2019
Corporate Secretary	30/04/2009	29/06/2019

David Baldwin

Corporate Officer/Principal

31/03/2011

29/04/2017

Benjamin Bolot

Corporate Officer/Principal

31/03/2017

Helen Nugent

Director/Board Member	24/03/2003	02/03/2017
Independent Dir/Board Member	27/04/2011	02/03/2017

Gary Mallett

Director of Finance/CFO

30/04/2016

13/02/2017

Grant King

Director/Board Member	24/04/2011	18/10/2016
Chief Executive Officer	17/02/2000	18/10/2016

Karen Moses

Chief Operating Officer	-	-
Director of Finance/CFO	30/11/1994	30/04/2016

Kim Nguyen

Corporate Officer/Principal

31/12/2008

31/03/2016

Samuel Saxton

Corporate Officer/Principal

30/09/2011

30/09/2015

Paul Zealand

Corporate Officer/Principal

27/04/2011

30/09/2015

Marta Kielich

Corporate Secretary

21/10/2014

27/04/2015

Mark Schubert

Corporate Officer/Principal

30/04/2017

Bruce Gerard Beeren

Director/Board Member	24/04/2011	21/10/2014
Public Communications Contact	09/07/2009	19/12/2011

Thomas Staley

Corporate Officer/Principal

31/08/2012

05/08/2014

Harry McCann

Chairman	17/02/2000	09/10/2013
Independent Dir/Board Member	24/04/2011	09/10/2013

Rebekah O’Flaherty

Sales & Marketing

31/08/2013

Trudi Masalski

Public Communications Contact

31/10/2003

31/05/2013

Trevor Bourne

Director/Board Member	17/02/2000	31/10/2012
Independent Dir/Board Member	24/04/2011	31/10/2012

Ken Aitken

Corporate Officer/Principal

31/07/2005

31/05/2012

Angus Guthrie

Investor Relations Contact	27/04/2011	30/04/2012
Public Communications Contact	25/06/2009	30/04/2012

Ralph Norris

Director/Board Member	31/03/2012	-
Independent Dir/Board Member	31/03/2012	-

Robbert Willink

Corporate Officer/Principal

31/12/2004

31/12/2010

David Woodley

Corporate Officer/Principal

31/12/1997

31/12/2010

J. Roland Williams

Director/Board Member

25/06/2009

28/10/2010

Williams Hundy

Corporate Secretary

30/06/2001

01/06/2010

Neville Joyce

Director of Finance/CFO

31/12/2002

31/12/2008

Carl McCamish

Chief Tech/Sci/R&D Officer	29/02/2008	-
Human Resources Officer	04/09/2013	-
Public Communications Contact	26/04/2011	04/09/2013

Melanie Laing

Human Resources Officer

26/04/2011

Peter Lansom

Corporate Officer/Principal

31/12/1996

31/08/2007

Colin Bruce Carter

Director/Board Member

31/03/2007

Mark Rogers

Corporate Officer/Principal

31/12/2002

28/02/2007

Phil Craig

Public Communications Contact

30/04/2001

Andrew Murry Stock

Corporate Officer/Principal

26/04/2011

Richard F. Francis

Comptroller/Controller/Auditor

Kylie Springall

Investor Relations Contact	-	-
Public Communications Contact	27/04/2011	-

Ruth Allen

Corporate Officer/Principal

Lina Melero

Public Communications Contact

25/06/2009

Andrew Cook

Corporate Officer/Principal

Tim Scott

Public Communications Contact

25/06/2009

John O'Brien

Corporate Officer/Principal

12/01/2011

Ashley Edgar

Director/Board Member	13/01/2011	13/01/2011
Corporate Officer/Principal	13/01/2011	-

Shirley Robertson

Corporate Officer/Principal

Michael Nisbet

Corporate Officer/Principal

Liam Thomas

Chief Investment Officer

Tim Scholefield

Corporate Officer/Principal

Stephen Ellaway

Public Communications Contact

Clive D'Cruz

Corporate Officer/Principal

Amnon Peleg

Director/Board Member

Nadya Krienke-Becker

Corporate Officer/Principal

Louise Sheppard

Corporate Officer/Principal

Timothy J. Wyatt

Corporate Officer/Principal

Dawn Summers

Corporate Officer/Principal

Dennis Barnes

Corporate Officer/Principal

Neil Smith

Corporate Officer/Principal

Chau Le

Investor Relations Contact	-	-
Public Communications Contact	-	-

David Moon

Investor Relations Contact

Ravin Ajit Mirchandani

Corporate Officer/Principal

Kellie Benda

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	11
Female	8

Of which Executive Committee

Male	4
Female	3

Of which Directors

Male	6
Female	3

ESG Refinitiv

B+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Origin Energy Limited is an Australia-based integrated energy company. The principal activity of the Company is the operation of energy businesses, including exploration and production of natural gas, electricity generation, wholesale and retail sale of electricity and gas, and sale of liquefied natural gas. The Companyâs segments include Energy Markets, Share of Octopus Energy, Integrated Gas, and Corporate. The Energy Markets segment is engaged in energy retailing and wholesaling, power generation, and liquefied petroleum gas (LPG) operations predominantly in Australia. The Share of Octopus Energy segment includes the Company's investment in Octopus Energy Group Limited. The Integrated Gas segment is focused on the investment in Australia Pacific LNG (APLNG), and exploration interests in the Cooper-Eromanga, and interest in Hunter Valley Hydrogen Hub on Kooragang Island. The Corporate segment provides various business development and support activities.

Employees

5,616

Sector

Electric Utilities

Calendar

11/02/2025 - Q2 2025 Earnings Release (Projected)

More about the company

Departures of Key Persons

Harry McCann

Chairman

17/02/2000 09/10/2013

Grant King

Chief Executive Officer

17/02/2000 18/10/2016

Gordon Cairns

Chairman

22/10/2013 19/10/2020

Governance Origin Energy Limited

Equities

ORG

AU000000ORG5

Electric Utilities

Executive Committee: Origin Energy Limited

Composition of the Board of Directors: Origin Energy Limited

Latest Appointments: Origin Energy Limited

Former Officers and Directors: Origin Energy Limited

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Origin Energy Limited

Equities

ORG

AU000000ORG5

Electric Utilities

Executive Committee: Origin Energy Limited

Composition of the Board of Directors: Origin Energy Limited

Latest Appointments: Origin Energy Limited

Former Officers and Directors: Origin Energy Limited

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons