Royal Dutch Shell PLC RDSa

Mr. Charles O. (Chad) Holliday, Jr., has been Non Executive Chairman of the Board of Royal Dutch Shell PLC. since May 19, 2015. He previously served as a Non executive Director since September 2010. He was Chief Executive Officer of DuPont from 1998 to 2009, and Chairman from 1999 to 2009. in industrial engineering from the University of Tennessee and held various manufacturing and business assignments, including a six year, Tokyo based posting as President of DuPont Asia/Pacific. He has previously served as Chairman of the Bank of America Corporation, The Business Council, Catalyst, the National Academy of Engineering, the Society of Chemical Industry American Section, the World Business Council for Sustainable Development and as a Director of Deere Company. He is a founding member of the International Business Council. He is Chairman of the Nomination and Succession Committee at the Company.

Mr. Ben van Beurden has been Chief Executive Officer, Member of the Executive Committee and Director of Royal Dutch Shell PLC. since January 1, 2014. He joined Shell in 1983, after graduating with a Masters degree in Chemical Engineering from Delft University of Technology in the Netherlands. His career in Shell spans both Upstream and Downstream activities. He has held van cleef arpels earrings alhambra fake a number of operational and commercial roles, including some 10 years in the LNG business, and a variety of positions in Downstream. In January 2005, he became Vice President, Manufacturing Excellence, based in Houston, USA. In this role he was responsible for standards in operational excellence and high performance initiatives in refining and chemicals manufacturing. In December 2006, he was appointed Executive Vice President, Chemicals, based in London, UK. During his tenure in the role, he was appointed to the boards of a number of industry associations including the International Council of Chemicals Associations and the European Chemical Industry Council. From January to September 2013, he was Downstream Director and had regional responsibility for Europe and Turkey. He has been a Member of the Executive Committee since January 2013.

Mr. Hans Wijers has been Non Executive Deputy Chairman of the Board and Senior Independent Director of Royal Dutch Shell PLC since May 21, 2014. Prior to that, he was Non Executive Director of the Company from January 1, 2009. from 2003 to 2012, having become a Board member in 2002. From 1999 to 2002, he was Senior Partner at The Boston Consulting Group. He was Minister of Economic Affairs of the Netherlands from 1994 to 1998, and was previously Managing Partner of The Boston Consulting Group. He obtained a PhD in economics from Erasmus University Rotterdam while teaching there. and from 2013 to 2016 he was a Non executive Director of GlaxoSmithKline plc. and a trustee of various charities. He is Chairman of the Corporate and Social Responsibility Committee and Member of the Nomination and Succession Committee at the Company.

Ms. Jessica Uhl has been appointed as Chief Financial Officer, Executive Director of the Company, effective 9 March 2017. She holds a BA in Political Economy from the University of California, Berkeley (1989) and an MBA from INSEAD (1997). She was Executive Vice President Finance for the Integrated Gas business from January 2016 to March 2017. Previously, she was Executive Vice President Finance for Upstream Americas from 2014 to 2015, Vice President Finance for Upstream Americas Unconventionals from 2013 to 2014, Vice President Controller for Upstream and Projects Technology from 2010 to 2012, Vice President Finance for the global Lubricants business from 2009 to 2010, and Head of External Reporting from 2007 to 2009. She joined Shell in 2004 in finance and business development, supporting the Renewables business. Prior to joining Shell, she worked for Enron in the USA and Panama from 1997 to 2003 and for Citibank in San Francisco, USA from 1990 to 1996.

Mr. Harry Brekelmans has been Member of the Executive Committee and Projects Technology Director of Royal Dutch Shell Plc. since October 1, 2014. Previously, he was Executive Vice President for Upstream International Operated based in the Netherlands. He joined Shell in 1990 and has held various management positions in Exploration and Production, Internal Audit, and Group Strategy and Planning. From 2011 to 2013, he was Country Chair Russia and Executive Vice President for Russia and the Caspian region.

Ms. Linda Mari Szymanski has been appointed as General Counsel Corporate, Company Secretary of the Company with effect from January 1, 2017. Prior to her appointment as General Counsel Corporate on August 1, 2016, she served as General Counsel of the Upstream Americas business and Head of Legal US based in the USA from 2014 to 2016, and was Group Chief Ethics Compliance Officer based in the Netherlands from 2011 to 2014. She joined Shell in 1995 and has held a variety of legal positions within Shell Oil Company in the USA, including Chemicals Legal Managing Counsel and other senior roles in employment, litigation, and commercial practice.

Mr. Andrew Brown has been Member of the Executive Committee and Upstream Director of Royal Dutch Shell PLC since January 1, 2016. Prior to that, he was Member of the Executive Committee and Upstream International Director at the Company from April 1, 2012. Previously, he was Executive Vice President for Shell's activities in Qatar and a member of the Upstream International Leadership Team. He was awarded the Order of the British Empire in 2012 for his services to British Qatari business relations.

Mr. Guy R. Elliott has served as Non Executive Director of Royal Dutch Shell PLC. since September 1, 2010. He was Chief Financial Officer of Rio Tinto plc and Rio Tinto Limited from 2002 to April 2013, and remained Senior Executive Director until he retired at the end of 2013. From 2007 to 2010, he was a Non executive Director of Cadbury plc, serving as Chairman of its Audit Committee from 2008 to 2009 and as Senior Independent Director from 2008 to 2010, and from July 2013 to 2016 he was a Non executive Director of SABMiller plc, serving as Deputy Chairman and Senior Independent Director from December 2013 to 2016. He is a member of the UK Takeover Panel and Chairman of the Code Committee of the Panel. He is Member of the Corporate and Social Responsibility Committee and member of the Nomination and Succession Committee.

Ms. Euleen Goh has been Non Executive Director of Royal Dutch Shell PLC since September 1, 2014. She is a chartered accountant and also has professional qualifications in banking and taxation. She held various senior management positions with Standard Chartered Bank and was Chief Executive Officer of Standard Chartered Bank, Singapore, from 2001 until 2006. She has also held non executive appointments on various boards including Aviva plc, MediaCorp Pte Limited, Singapore Airlines Limited, Singapore Exchange Limited, Standard Chartered Bank Malaysia Berhad and Standard Chartered Bank Thai pcl. She was previously Non executive Chairman of the Singapore International Foundation and Chairman of International Enterprise imitation arpels van cleef earrings Singapore and the Accounting Standards Council, Singapore. She is Chairman of SATS Limited, a Non executive Director of CapitaLand Limited, DBS Bank Limited and DBS Group Holdings Limited and a Trustee of the Singapore Institute of International Affairs Endowment Fund and the Temasek Trust. She is also a Non executive Director of Singapore Health Services Pte Limited, a not for profit organisation. Moreover, she is Chairman of the Audit Committee at the Company.

Mr. Gerard J. Kleisterlee has served as Non Executive Director of Royal Dutch Shell PLC since November 1, 2010. from 2001 to 2011. Having joined Philips in 1974, he held several positions before being appointed as Chief Executive Officer of Philips' Components division in 1999 and Executive Vice President of Philips in 2000. From 2010 to 2013, he was a member of the board of Directors of Dell Inc., from 2009 to 2014, he was a member of the Supervisory Board of Daimler AG and, from 2014 to 2016, he was a Nonexecutive Director of IBEX Global Solutions plc. Moreover, he is Chairman of the Remuneration Committee and Member of the Audit Committee at the Company.

Sir Nigel Sheinwald has been Non Executive Director of Royal Dutch Shell PLC since July 1, 2012. He was a senior British diplomat who served as British Ambassador to the USA from 2007 to 2012, before retiring from the Diplomatic Service. Prior to this, he served as Foreign Policy and Defence Adviser to the Prime Minister and Head of the Cabinet Office Defence and Overseas Secretariat. He served as British Ambassador and Permanent Representative to the European Union in Brussels from 2000 to 2003. He joined the Diplomatic Service in 1976 and served in Brussels, Washington, Moscow and in a wide range of policy roles in London. He is a Non executive Director of Invesco Limited and Raytheon UK, a Senior Adviser to the Universal Music Group and a Visiting Professor and Council Member of King's College, London. He is Member of the Corporate and Social Responsibility Committee at the Company.

Ms. Linda Gillespie Stuntz has served as Non Executive Director of Royal Dutch Shell Plc., since June 1, 2011. Her law practice includes energy and environmental regulation, as well as matters relating to government support of technology development and transfer. She was a member of the US Secretary of Energy Advisory Board from 2015 to January 2017, she chaired the Electricity Advisory Committee to the US Department of Energy from 2008 to 2009, and was a member of the board of Directors of Schlumberger Limited from 1993 to 2010 and Raytheon Company from 2004 to 2015. From 1989 to 1993, she held senior policy positions at the US Department of Energy, including Deputy Secretary. She played a principal role in the development and enactment of the Energy Policy Act of 1992. From 1981 to 1987, she was an Associate Minority Counsel and Minority Counsel to the Energy and Commerce Committee of the US House of Representatives. She is a Director of Edison International. She is Member of the Audit Committee and member of the Nomination and Succession Committee at the Company.

Ms. Patricia A. Woertz is no longer the Non Executive Director of Royal Dutch Shell PLC, effective May 23, 2017. She has held that position since June 1, 2014. She is former Chairman and Chief Executive Officer of Archer Daniels Midland Company in the USA, which she joined in 2006. She began her career as a certified public accountant with Ernst Ernst in Pittsburgh, USA before joining Gulf Oil Corporation in 1977 where she held various positions in refining, marketing, strategic planning and finance. Following the merger of Gulf and Chevron in 1987, she led international operations as President of Chevron Canada and, later, Chevron International Oil Company. With the merger of Chevron and Texaco in 2001, she became Executive Vice President responsible for global refining, marketing, lubricant and supply and trading operations until 2006. She served on the US President's Export Council from 2010 to 2015, chaired the US section of the US Brazil CEO Forum from imitation van cleef gold earrings 2013 to 2015 and was a Director of UI LABS and World Business Chicago between 2014 and 2016. She is a Director of 3M Company and The Procter Gamble Company and is a member of The Business Council. She is Member of the Corporate and Social Responsibility Committee and Member of the Remuneration Committee at the Company.

Mr. Gerrit Zalm has been Non Executive Director of Royal Dutch Shell PLC since January 1, 2013. from 2010 to 2016. He was Minister of Finance of the Netherlands twice, from 1994 to 2002 and from 2003 to 2007. In between, he was Chairman of the parliamentary party of the VVD. Prior to 1994, he was head of the Netherlands Bureau for Economic Policy Analysis, a professor at Vrije Universiteit Amsterdam and held various positions at the Ministry of Finance and the Ministry of Economic Affairs. He studied General Economics at Vrije Universiteit Amsterdam and received an Honorary Doctorate in Economics from that university. He is Member of the Audit Committee and the Remuneration Committee at the Company.

Previous post     
     Next post
     Blog home

The Wall

No comments
You need to sign in to comment