Santos Ltd (STO) 2014年年度报告「ASX」.pdf

1、Annual Report 2014B|Santos Annual Report 2014Santos Limited ABN 80 007 550 923Contents 1 Message from the Chairman 3 Q&A with David Knox,Santos Managing Director and Chief Executive Officer 6 Board of Directors 8 Santos Leadership Team 10 Production and sales 11 Reserves Statement 16 Corporate Gover

2、nance Statement 36 10-year summary 38 Directors Report 52 Remuneration Report 75 Financial Report 155 Independent Auditors Report 156 Auditors Independence Declaration 157 Information for shareholders 158 Securities Exchange and Shareholder Information 160 Index 161 GlossaryThis 2014 Annual Report i

3、s a summary of Santos operations,activities and financial position as at 31 December 2014.All references to dollars,cents or$in this document are to Australian currency,unless otherwise stated.An electronic version of this report is available on Santos website,organisation chartBoARD CoMMItteesAudit

4、&RiskEnvironment,Health,Safety and SustainabilityFinanceNominationPeople and RemunerationCoRpoRAte CentReAllocate capital and provide governance and policyHuman Resources,Health,Aboriginal AffairsFinance,Strategy,Legal,Investor Relations,Treasury,Risk and Audit,Information Technology and Procurement

5、 Government and Public AffairsCorporate SecretariatBoARD oF DIReCtoRsMAnAgIng DIReCtoR AnD ChIeF exeCutIve oFFICeRsAntos leADeRshIp teAMComprises the Managing Director and his reportsDrive business strategy and operationsBusIness unItsBusiness execution and delivery Asia PacificEastern AustraliaGLNG

6、Western Australia and Northern TerritoryteChnICAl DIsCIplInesProvide excellence,service and assuranceExploration and SubsurfaceDrilling&Completions and Engineering Safety and Environment|1Dear Shareholder,Five years ago Santos approved the first of two transformational liquefied natural gas(LNG)proj