The Executive Committee supports the Chief Executive Officer and implements all Board resolutions and supervises all management levels in Shell. Kristin, Michael and Susana. He is currently the Chairman of the Oil Producers Trade Section (OPTS) of the Lagos Chamber of Commerce. Osagie Okunbor was appointed the Managing Director of The Shell Petroleum Development Company of Nigeria Ltd (SPDC) and the Country Chair, Shell Companies in Nigeria on March 1, 2015. She joined Nexen in 2009 as Vice President Operational Services, Technology and Human Resources. Relevant skills and experience Ann is a former CFO, a Fellow at the Institute of Chartered Professional Accountants, and has more than 25 years of experience in the financial services sector. 2.3 Any changes to the Company’s listings or its status as a plc. Euleen’s risk management expertise has elevated the Board’s deep deliberations around risk governance. In July 1998, he became a member of the acquisition team in Shell Gas Direct where he worked on two small and one large acquisition in the downstream gas business in the U.K. The Royal Dutch Shell plc Executive Committee, led by CEO Ben van Beurden, is responsible for running Shell’s businesses and delivering on its corporate strategy. Board Committee membership Member of the Safety, Environment and Sustainability Committee and member of the Remuneration Committee. 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. Here you can access a selection of speeches and articles by Shell’s leaders published in the past five years. His first three years were spent in the Shell Company of Gibraltar where he was involved in the Business Planning and Management of Information, Financial Accounting, Financing and Treasury, Taxation, Audit and IT. In addition, he has a genuine passion for sustainability and is well aware of the importance of the varying stakeholder interests in this area. Member of the Royal Academy of Engineering. Shell Foundation is registered with the UK Charity Commission. Additionally, any employee can report irregularities to management through a worldwide dedicated telephone line and website without jeopardising his or her position. Chad is a particularly avid advocate of greater diversity, which is reflected in the Board’s current diversity mix and increased diversity goals across the Shell Group. Prior to this Bram held a number of Director and senior leadership roles within Mercedes-Benz in the Netherlands, having joined the business in 1987 on an Executive Management Programme, Board Committee membership Chair of the Safety, Environment and Sustainability Committee and Member of the Nomination Committee. Previously, she was Group Chief Ethics & Compliance Officer based in the Netherlands from 2011 to 2014. The rules on the requirements to seek shareholder approval for share-based compensation plans, including those in respect of material revisions to such plans, may deviate from the NYSE listing standards. Dick is a balanced leader with sound business judgement and proven track record in strategic delivery, evidenced from the bringing together of two former competitor companies. Shareholder Approval of share-based compensation plans. 8.1 Determining the remuneration policy for the Chair, the Chief Executive Officer and the Executive Directors.
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