Shell Foundation is registered with the UK Charity Commission. This includes considering the interest of stakeholders which will have an impact on the long-term success of companies. Outside interests/commitments Chairman of SATS Ltd. Non-executive Director of DBS Bank Ltd and DBS Group Holdings Ltd. His international financial management expertise and strategic development experience also benefits the Audit Committee. 1.5  Extension of the Group’s activities into new business areas. Tenure Appointed Chief Executive Officer January 1, 2014, Outside interests/commitments No external appointments. Board membership and other appointments. Prior to joining Nexen Inc., she was Vice President Oil Sands at Husky Oil from 2007 to 2009 and Vice President Exploration & Production Services, from 2005 to 2007. Ann’s long international business career brings with it an invaluable global perspective and understanding, which is reflected in the insights and constructive challenges she brings to the boardroom. More information on the external board evaluation process can be found on page 114 of the 2019 Annual report. Under her tenure, Shell has continued to expand and enhance disclosures related to climate change in line with the Task Force on Climate-Related Financial Disclosures principles. Shell is now at the forefront of a cross-industry push to reduce the greenhouse gas impact of natural gas with the Methane Guiding Principles. Shell Foundation is registered with the UK Charity Commission. Set forth below is a summary of the significant ways in which our corporate governance practices differ from US companies under the NYSE listing standards. He has also served on many non-for-profit boards, including public policy think tanks in the UK and Australia. She is a champion of diversity and constructively challenges the Board and management to continue to progress in this area. The 2019 Annual Report and Form 20-F are now available as PDF download. Read Bio. Between October 1998 and February 2017, Jan has occupied different positions including Manager M&A and Financing, Shell International, London; Senior Manager M&A and Financing Shell International Gas, London; Global Treasurer, Shell International Petroleum Company, London; Head Upstream Commercial Finance-Africa, Shell International Exploration & Production, The Hague, Netherlands; Finance Director, the Shell Petroleum Development Company of Nigeria LTD (SPDC), Port Har Court, Nigeria. What is Shell's Net Carbon Footprint ambition? Having lived and worked in all five continents, Andrew applied his deep understanding of the energy business and geopolitical outlook to create public-private partnerships and advise governments around the world. The Company has adopted the Shell General Business Principles which satisfy the NYSE requirements. He was Vice President, Infrastructure and Logistics for Shell Nigeria (2007-2008) and then Vice President Human Resources, Sub-Saharan Africa (2008-2013). 5.2  Lending or borrowing by the Company made outside the treasury policy of the Company. review and make recommendations to the Board on corporate governance guidelines. Tenure Appointed Chair May 19, 2015 Appointed a Director September 1, 2010, Board Committee membership Chair of the Nomination and Succession Committee. Most recently, under her guidance, Shell published the Tax Contribution Report, which includes country-by-country report data, a standard set by the Organisation for Economic Co-operation and Development (OECD). In response to the report by Lord Davies of Abersoch published in February 2011 entitled ‘Women on Boards’ (the ‘Davies Report’), the Board of Royal Dutch Shell plc has issued the following statement: “The Board welcomed the Davies Report on Women on Boards and its recommendations. You may also be interested in learning more about our Team, Home - All On: Energy Innovations. There are Board Committees looking after several topics. As required by NYSE listing standards, the Company maintains an Audit Committee for the purpose of assisting the Board’s oversight of the financial statements, its internal audit function and its independent auditors. Jan graduated from Erasmus University of Rotterdam (EUR), Rotterdam, the Netherlands with a master’s degree in Finance and Accounting. An engineer by training, she has also spent a significant part of her career working in senior human resources roles. He also led Shell through ending the scrip dividend and the start of a $25 billion share buyback programme. Learn more about Shell Energy for business. 823793059 |. Corporate governance affects the way we direct our company and the relationship we have with interested parties. 6.1  Approval of resolutions and related documentation to be put forward to shareholders at a general meeting. The various legal roles Linda has undertaken at our headquarters, and in supporting both the Upstream and Downstream businesses, have provided her with a strong understanding of our global operations and people. determine and agree with the Board of Directors of the Company the remuneration policy for the Chair, the Chief Executive Officer, Executive Directors and senior management of the Company. Most recently, and until May 2019, Ann served as a Non-executive Director of Rio Tinto plc and Rio Tinto Limited. 3.5  Approval of any significant changes in accounting policies or practices. The NYSE listing standards require that a … However, in accordance with English law, the Company’s Audit Committee makes recommendations to the Board, for it to put to shareholders for approval in General Meeting, regarding the appointment, re-appointment and removal of independent auditors. We believe that the highest standards of corporate governance are essential to our business integrity and performance. Read Bio. What is Shell’s Net Carbon Footprint ambition? Powerful Collaboration. Martina also brings diverse sector experience to the Board, most recently from operating at a large global organisation in the highly regulated finance industry. He was Chief Executive Officer of DuPont from 1998 to 2009, and Chairman from 1999 to 2009. Ann was appointed Chair of the Audit Committee on July 1, 2019, and has made significant contributions in this role. She also uses her industry knowledge – combined with her commitment to the highest standards of corporate governance and safety, ethics and compliance – in her membership of our Safety, Environment and Sustainability Committee, while using her human resources experience in her membership of the Remuneration Committee. Prior to this, he held a number of operational and commercial roles in both Upstream and Downstream, including Vice President Manufacturing Excellence. She was appointed not long after the BG acquisition, when Shell’s debt, gearing and development costs were high and when the oil price was still recovering from the lower levels in 2016. Keynote Speech For The 4th Nigerian Energy Forum Held On 9-10 April 2019 At The Admiralty Conference Centre Victoria Island, Lagos. He has also provided valuable insight based on his former executive position and operational experience. Gerrit consistently and concisely articulates the logic and reasoning behind his views, benefiting the Board and management. Career Neil is a former FTSE 100 chief executive. She started her career with Schlumberger in 1986 and held key positions in various countries, including France, Italy, Nigeria, the UK and the USA, and was President of Schlumberger Canada Ltd for five years. In 2017 he became a member of the Board of Audi AG. With her 30 years of oil and gas sector experience, she brings a geopolitical outlook and deep understanding of the industry. Relevant skills and experience An economist by background, Gerrit’s distinguished 12-year service as the Minister of Finance to the Netherlands, coupled with his experience gained from his time with ABN AMRO Bank, brings a deep and valuable understanding of Dutch politics and financial markets to the Board. After working as a Financial Planner at the Corporate Department NAM, Assen in the Netherlands for three years, He joined Shell in April 1996. Our governance structure includes a mixed Board of Trustees who oversee our work including both senior leaders from the Shell Group and leading figures from sectors relevant to international development. Tenure Appointed Company Secretary January 1, 2017. Richard Desmond is the founder and owner of Northern & Shell. Nominating/Corporate Governance Committee and Compensation Committee. Murray Auchincloss Chief financial officer. Career Ben was Downstream Director from January to September 2013. His questions often trigger other analytical questions from fellow Directors, which serves to deepen and widen Board discussions. The Chief Executive Officer has final authority in all matters of management that are not within the duties and authorities of the Board or of the shareholders’ general meeting. Prior to this Martina spent 12 years with General Motors undertaking a number of senior roles within their finance operations. The board. His many contributions to the Board on this and other strategic and operational topics often reflect the interconnections between geopolitics, business and external stakeholder engagement. The Articles of Association is available in pdf format. Shareholder Approval of share-based compensation plans. Member of the Critical Resource’s Senior Advisory Panel. The Corporate Governance Standards of the New York Stock Exchange (NYSE) allow foreign private issuers, like Royal Dutch Shell, to follow home country practices on most corporate governance matters, but require them to disclose any significant ways in which their corporate governance standards differ from those followed by US companies. 10.2  Determining the independence of directors. Director, Chief Executive Officer and President. He is presently the Chairman of the Board of Trustees of the Shell companies in the Philippines Multi-Employer Retirement Plan and of the Board of Trustees of the Shell Philippines Exploration BV Non-Contributory Retirement & Gratuity Fund. All On Board Director.

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