Committee Members | |
Maria Moræus Hanssen – Chair | Samuel Leupold |
Ulrich Spiesshofer |
Tatiana Mitrova |
The New Energy and Innovation Committee (the “Committee”) of the Board of Directors (the “Board”) of Schlumberger Limited (“SLB”) shall consist of at least three directors. The members of the Committee and its Chair shall be appointed by the Board upon the recommendation of the Nominating and Governance Committee and may be removed by the Board at its discretion.
The purpose of the Committee is to act in an advisory role to the Board and Management of Management’s execution of its New Energy and Innovation strategies, including review of the Company’s innovation initiatives supporting the Company’s Core, Digital and New Energy businesses.
The authority and responsibilities of the Committee are to:
Approved by the Board of Directors: October 19, 2023