Directors DATO’ IKHWAN SALIM BIN DATO’ HAJI SUJAK. In his role as Chair, Chad is committed to developing and maintaining a strong dialogue with investors and other key stakeholders and ensures that their views are considered during Board discussions and decision-making. He joined DuPont in 1970 after receiving a BS 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. She obtained a BA from UC Berkeley in 1989 and an MBA at INSEAD in 1997. Contributing to a Diverse and Inclusive World. Board of Directors. He is a founding member of the International Business Council. Encik Ali Bin Adai was appointed Independent Non- Executive Director of Dayang Enterprise Holdings Bhd on 3 March 2014 and was appointed Chairman of the Board on 25 February 2016. Ann makes significant contributions and adds exceptional value by bringing both her extensive experience and a new perspective to Board discussions. Datuk Iain Lo, chairman of Shell Malaysia, has clocked up nearly three decades, having been with the Dutch oil company almost since the start of his career. Independent Non-Executive Director. In 2017 he became a member of the Board of Audi AG. His expertise here will help Shell navigate the energy transition. Tenure Appointed Chief Executive Officer January 1, 2014, Outside interests/commitments No external appointments. Finance Director, Shell Malaysia. Prior to this Andrew spent 22 years with BP, joining in 1982 in R&D, followed by international operations and technology roles across most business streams and functions – principally in E&P and petrochemicals, including as Chief Reservoir Engineer and Chief Technology Officer. Malaysia Singapore Indonesia Thailand. The purpose of the Audit Committee is to: View terms of reference for the Audit Committee below: The purpose of the Safety, Environment and Sustainability Committee is to: View terms of reference for the Safety, Environment and Sustainability Committee below: Safety, Environment and Sustainability Committee - terms of reference. ZI was also the Director of Shell Oman Marketing SAOG, a plc, and a member of its Board Audit Committee from 2005 to 2011. About MYS Business MYSBusiness.com is the preferred business and company directory in Malaysia, a comprehensive directory service for business operations, verification … 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. Managing Director, Shell Malaysia Trading Sdn Bhd. She has held various senior management positions within Standard Chartered Bank and was Chief Executive Officer of Standard Chartered Bank, Singapore, from 2001 until 2006. More information on the external board evaluation process can be found on page 114 of the 2019 Annual report. In 2003, he also became President and CEO of Ahold’s Dutch businesses. Professional Experience: Thaya Sangarapillai was appointed to Axiata Group Berhad’s Board of Directors as well as a member of the Board Audit Committee on 18 March 2020. Euleen Goh . Finance Director, Brunei Shell Petroleum. Prior to joining Shell, Jessica worked for Enron in the USA and Panama from 1997 to 2003 and for Citibank in San Francisco, USA, from 1990 to 1996. ITrade@CIMB. A Malaysian, male, aged 63, was appointed as Non-Executive Chairman since 22 May 2003 and a Non-Executive Director of Malaysia Steel Works (KL) Bhd (“Masteel”) since 23 July 1998. 8.2  Determining the remuneration of the Non-executive Directors, subject to the Articles of Association and shareholder approval as appropriate. Chairman, Independent Non-Executive Director Malaysian, Aged 61 View Profile: Board Appointment : 18 February 2020 Gender : Male Board Meeting Attendance In FY2019 : Nil Length Of Service (as at 12 May 2020): 3 months. Our Annual Report, Sustainability Report, Tax Contribution Report and other annual publications are available online and as PDF download. Her knowledge of the technology underpinning oil and gas operations, logistics, procurement and supply chains benefits the Board greatly as it considers various projects and investment or divestment proposals. Relevant skills and experience Ben has more than 35 years of Shell experience and has built a deep industry understanding and proven management experience across the technical and commercial roles which he has undertaken over his career. 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. 7. What information do I need to provide? Since 2016, Ben has led Shell to deliver strong financial results, total shareholder returns and earnings per share. Outside interests/commitments Non-executive Director of Invesco Ltd and Raytheon UK. He has a deep understanding of international strategic, commercial and environmental issues, and gained extensive experience in the areas of safety and risk management during his time with DuPont. He was Chief Economist of DSB Bank from July 2007 to January 2008, Chief Financial Officer from January 2008 to December 2008, and Chairman of the Managing Board of ABN AMRO Bank N.V. from 2010 to 2016. Close. 5.1  Major capital projects, investments or contracts in excess of the amount delegated to the Chief Executive Officer. She is a champion of diversity and constructively challenges the Board and management to continue to progress in this area. 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. Menu. 7.1  Board appointments and removals; selection of the Chair, Senior Independent Director and Chief Executive Officer; membership and chairmanship of board committees, following recommendations from the Nomination and Succession Committee. She has worked her entire career in international business and has lived in or served on boards in nine countries. For some reason, remaining in the employ of the same company for more than 20 years is normal in the oil and gas industry, though it can be rare in other industries. Held board memberships in oil and gas companies, in all sectors of the industry in Malaysia, Brunei, Russia, Hungary and France . 11.1  Settlement of litigation involving amounts in excess of that delegated to the Chief Executive Officer or being otherwise material to the interests of the Group. She has also held non-executive appointments on various boards including Aviva plc, MediaCorp Pte Ltd, Singapore Airlines Ltd, Singapore Exchange Ltd, Standard Chartered Bank Malaysia Berhad, Standard Chartered Bank Thai plc, CapitaLand Ltd and Temasek Trustees Pte Ltd. She was previously Non-executive Chairman of the Singapore International Foundation, and Chairman of International Enterprise Singapore and the Accounting Standards Council, Singapore. He was originally appointed to the Board as a Non-executive Director in September 2010 and, prior to his May 2015 appointment as Chair of the Board, served as Chair of the Safety, Environment and Sustainability Committee and Member of the Remuneration Committee. : 992652-V. TAPEX RUBBER ESTATE LTD. Outside interests/commitments Chairman of SATS Ltd. Non-executive Director of DBS Bank Ltd and DBS Group Holdings Ltd. 2.2  Major changes to the Group’s corporate structure, management and control structure. We use cookies to collect and analyse information on our site's performance and to enable the site to function. review and make recommendations to the Board on corporate governance guidelines. Dr Lee Boon Yang ... (Exploration and Production) of Shell Malaysia, Chairman of Shell North East Asia and Managing Director of Shell Nanhai Ltd (both based in Beijing, China). Ann was appointed Chair of the Audit Committee on July 1, 2019, and has made significant contributions in this role. Back to overview. Tenure Appointed Chair May 19, 2015 Appointed a Director September 1, 2010, Board Committee membership Chair of the Nomination and Succession Committee. Martina is known for her straight-forward and direct approach. Gerrit consistently and concisely articulates the logic and reasoning behind his views, benefiting the Board and management. The executive management is led by Chief Executive Officer, Ben van Beurden. He graduated with a Bachelor of Art degree from University of Guelph, Canada. He served in various capacities in manufacturing, supply, trading and planning in Malaysia, Singapore and Netherlands. Jessica Uhl. In Astro, we set shareholder interests first, and sees that the management continuously creates value by keeping a long-term view as well as maintains high standards of responsibility and ethics. Prior to the merger between Ahold and Delhaize, he served as President and CEO of Royal Ahold from 2011 to 2016. The Board highly regards her perspectives on our industry and our most important asset, our people. Financial reports and articles of association Shell International Finance B.V. Fourth quarter 2020 results – February 4, 2021, 4 tips to excel in a Shell face-to-face interview, 7 tips to prepare Students & Graduates for an online video Interview, 10 employees share their first week at Shell, 9 ways to help you find the right career path, Find a Job in the Shell Graduate Programme. Senior Adviser to Tanium Inc. and to the Universal Music Group. 1.2  Approval of the Group’s long-term objectives and strategy, policies and annual budgets. Her highly relevant skills, particularly in investment appraisal and financial risk management, have been a welcome addition to our Board and Audit Committee. Simon Henry. 11.2  This schedule of matters reserved for board decisions. They'll be here for you, 24/7. Tenure Appointed Company Secretary January 1, 2017. This experience is most timely as Shell focuses on the growth of our marketing businesses and increasing consumer choices in energy products. Downstream main activity is in the manufacturing, marketing and distribution of oil products namely various grade … Prior to joining Ahold, Dick spent more than 17 years in various retail positions for SHV Holdings N.V. in the Netherlands and abroad and for Unigro N.V. Financial reports and articles of association Shell International Finance B.V. Fourth quarter 2020 results – February 4, 2021, 4 tips to excel in a Shell face-to-face interview, 7 tips to prepare Students & Graduates for an online video Interview, 10 employees share their first week at Shell, 9 ways to help you find the right career path, Find a Job in the Shell Graduate Programme. Muhamad Syahril@Syaril Hussin, Senior General Manager, SSHE, ExxonMobil Expl & Prod M’sia Inc. En. 1.4  Review of performance in the light of the Group’s culture, strategy, objectives, business plans and budgets and ensuring that any necessary corrective action is taken. This, and his understanding of public policy and regulatory issues through his career in government service and membership of think tank and university boards, makes him well suited to the role of Chair of our Safety, Environment and Sustainability Committee. Select to login . There are Board Committees looking after several topics. His international financial management expertise and strategic development experience also benefits the Audit Committee. He brings a track record of strong operational exposure, familiarity with capital-intensive business and a first-class international perspective on driving value in complex environments. She is also a Fellow of the Singapore Institute of Directors. Skip to main content Home - Shell in Malaysia Since retiring from Johnston Matthey in 2014, Neil has focused his time on his non-executive roles. Malaysia Singapore Indonesia Thailand. Malaysia Singapore Indonesia Thailand. Sir Nigel Sheinwald GCMG. An engineer by training, she has also spent a significant part of her career working in senior human resources roles. The non-executive Chairman of our single-tier Board of Directors is Charles O. Holliday. ITrade@CIMB. Member of the Critical Resource’s Senior Advisory Panel. 10.4  Oversee the Audit Committee’s review of the Shell Global Helpline1. The Board follows the provisions of the Code in respect of Non-executive Director independence. 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. 3.1  Approval of preliminary announcements of interim and final results. Following early academic distinction, Andrew made seminal contributions to geochemistry, including ground-breaking methods for oil exploration and recovery. He was re-designated as an Independent Non-Executive Director on 23 April 2012. 10.2  Determining the independence of directors. Relevant skills and experience Linda is our Company Secretary and plays an important role as Shell’s General Counsel Corporate, overseeing corporate legal teams in Belgium, Canada, the Netherlands, Switzerland, the UK and the USA. Outside interests/commitments Fellow of the Institute of Chartered Professional Accountants and a Fellow of the Certified General Accountants Association of Canada. global business standpoint serves the Board well, particularly when considering investment proposals. Chairman. Get to know the Board of Directors of Astro Malaysia Holdings Berhad and view the Board Members' profiles. Andrew is also a committed champion of gender balance, the rights of indigenous peoples, and of the power of large companies to drive social reform. 9.2  Approval of terms of reference of board committees. Relevant skills and experience Neil is highly experienced, has a broad industrial outlook and a highly commercial approach with a practical perspective on businesses. Our journey with the nation is intertwined – in as much as Shell has played a role in growing the country’s energy sector, Malaysia has also played a significant role in the company’s progress. The Executive Committee of Royal Dutch Shell plc is led by Chief Executive Officer (CEO), Ben van Beurden. Last updated on December 2020. 5.2  Lending or borrowing by the Company made outside the treasury policy of the Company. Jessica’s tenure as CFO has also been impressive. Here you can access a selection of speeches and articles by Shell’s leaders published in the past five years. Deputy Chair and Senior Independent Director, Tenure Appointed a Director September 1, 2014, Board Committee membership Member of the Nomination and Succession Committee and Member of the Remuneration Committee. 7.3  Appointment or removal of the Company Secretary. Shell Upstream concentrate on the efficient development and extraction of crude oil and natural gas offshore. Board Committee Membership Member of the Safety, Environment and Sustainability Committee. Encik Azman succeeds Dato’ Mohzani Abdul Wahab, who is retiring after 33 years with the Company. 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. Datuk Azman Ismail was appointed as the Managing Director of PLUS Malaysia Berhad on 1 January 2017. He has a global and strategic outlook which enables him to identify emerging issues that could present geopolitical or reputational challenges. Gerrit Zalm. 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. Career Andrew joined BHP in 2008, becoming Group CEO from 2013 to 2019, when he systematically simplified and strengthened the business, transformed performance and created options for the future. As a leading earth scientist, Andrew has consistently pursued sustainable action on climate change in the interests of access to affordable energy and global development. 1.6  Any decision to cease to operate all or any material part of the Group’s business. Shairan Huzani Husain. Date of Last Re-election : Nil. Mohammad Izani bin Ashari is a Non-Executive Director of Malaysia Airlines Berhad. Royal Dutch Shell plc (“the Company”) has a single-tier Board of Directors chaired by a Non-executive Chairman, Charles O. Holliday. : 992654-A. It is made up of Non-executive Directors and Executive Directors. Companies House Companies House does not verify the accuracy of the information filed (link opens a new window) Sign in / Register. Most recently, and until May 2019, Ann served as a Non-executive Director of Rio Tinto plc and Rio Tinto Limited. SHELL MALAYSIA LIMITED SHELL EASTERN PETROLEUM (PTE) LTD. Board Committee membership Member of the Safety, Environment and Sustainability Committee and Chair of the Remuneration Committee, Outside interests/commitments Non-executive Chairman of Oxford Instruments plc and TT Electronics plc [A]. He has also served on many non-for-profit boards, including public policy think tanks in the UK and Australia. Corporate Governance in Malaysia A Blog about [1] Corporate Governance issues in Malaysia and [2] Global Investment Ideas. Reports Summary; Jump to content [AK + s] Jump to navigation [AK + 3] Shell Shell Annual Report 2018. 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. He also led Shell through ending the scrip dividend and the start of a $25 billion share buyback programme. Relevant skills and experience Chad has a distinguished track record as an international businessman. Nationality: Malaysian. In December 2009, the Malaysian Petroleum Club's Magazine, RESOURCE, carried a special article on ZI titled "Making a Difference Where It Matters" and in October 2010, ZI's efforts won him Pakistan's 1st Global CEO Excellence Award. Find out about our business, people and how we are working to power progress together with more and cleaner energy solutions. His questions often trigger other analytical questions from fellow Directors, which serves to deepen and widen Board discussions. 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. Career Linda was General Counsel of the Upstream Americas business and Head of Legal US, based in the USA, from 2014 to 2016. The executive management is led by the Chief Executive Officer, Neil has leveraged upon his current and past experience in non-executive positions and, despite being new to the Shell Board, he has already made significant contributions to Board discussions. He joined the Diplomatic Service in 1976 and served in Brussels, Moscow, Washington and in a wide range of policy roles in London. 8.3  The introduction of new share schemes or new long-term incentive schemes or major changes to existing schemes, which require shareholders’ approval. monitor the structures and levels of remuneration for other senior executives and make recommendations if appropriate. Since 2012, he has taken on a number of international business roles, and has supported organisations involved in higher education and international affairs. Career Euleen is an Associate of the Institute of Chartered Accountants in England and Wales, a Fellow of the Singapore Institute of Chartered Accountants and has professional qualifications in banking and taxation. 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) and the World Business Council for Sustainable Development. Career Sir Nigel was a senior British diplomat who served as British Ambassador to the USA from 2007 to 2012, before retiring from the Diplomatic Service. 10.1  Conduct an adequate annual evaluation of its own performance, that of its committees, the Chair, the Chief Executive Officer and, in consultation with the Chief Executive Officer, other Executive Directors. establishing the appropriate risk appetite for the Company. Board of Directors. Tenure Appointed a Director January 1, 2013, Board Committee membership Member of the Audit Committee and member of the Remuneration Committee, Outside interests/commitments Director of Moody’s Corporation inc and Danske Bank A/S. Charles O. Holliday. 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. Outside interests/commitments Non-executive Director of SNC-Lavalin Group Inc. Catherine was Executive Vice President International at Nexen Inc., from January 2012 until her retirement in April 2013, where she was responsible for all oil and gas activities including exploration, production, development and project activities outside Canada. View Shell Malaysia Ltd., including Executives & Employees and Board of Directors, on Relationship Science. 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. Patricia A. Woertz. Home; Strategic Report. Relevant skills and experience Jessica is a highly regarded executive with a track record of delivering key business objectives, from cost leadership in complex operations to mergers and acquisitions delivery. 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. 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. Andrew Mackenzie (effective October 1, 2020). Euleen uses her financial acumen to pose probing and insightful questions, both in and beyond the boardroom. He also sits on the Board of Projek Lebuhraya Usahasama Berhad, Teras Teknologi Sdn Bhd, Lebuhraya Pantai Timur 2 Sdn Bhd and PLUS Helicopter Sdn Bhd. Board Committee membership Chair of the Audit Committee and Member of the Safety, Environment and Sustainability Committee. Royal Dutch Shell plc has a single-tier Board of Directors chaired by a Non-executive Chair, Charles O. Holliday. Ann has also held several non-executive director positions at Prudential plc, British American Tobacco plc, UBS AG, and UBS Group AG. He has been appointed as Senior Independent Non-Executive Director since 1 November 2018. 1.5  Extension of the Group’s activities into new business areas. lead the process for appointments to the Board of Directors of the Company (the “Board”); make recommendations to the Board on all Board appointments and re-appointments; review and make recommendations to the Board on succession planning; and. 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. Malaysia Singapore Indonesia Thailand. Her experience of engaging with the Board in previous roles, coupled with her broad understanding and engagement across Shell’s businesses and functions, helps to ensure that the right matters come to the Board at the right time. With her 30 years of oil and gas sector experience, she brings a geopolitical outlook and deep understanding of the industry. Shell in Malaysia. In addition, he has a genuine passion for sustainability and is well aware of the importance of the varying stakeholder interests in this area. Jessica’s extensive experience combines an external perspective with more than 15 years of Shell experience: she has held finance leadership roles in Europe and the USA, in Shell’s Upstream, Integrated Gas and Downstream businesses, as well as in Projects & Technology and Corporate. 3.5  Approval of any significant changes in accounting policies or practices. Career Neil is a former FTSE 100 chief executive. Career Ann started her career with Sun Life of Canada in 1976 in Montreal, Canada, and joined M&G Group in 1981, where she served as Senior Vice President and Controller for both life and health, and property and casualty businesses throughout North America.
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