Committee Members | |
Maria Moræus Hanssen – Chair | Peter Coleman |
Samuel Leupold | Vanitha Narayanan |
The Energy, Technology 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 including 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 on Management’s execution of strategies and initiatives to develop and implement new technology to support growth and ensure the company maintain its technological advantage. The Committee shall regularly review 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: April 17, 2025