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Shell Appoints Former BHP Executive Andrew Mackenzie As Chairman

MELBOURNE (dpa-AFX) - Royal Dutch Shell plc. (RDS-B, RDSB.L, RDSA.L, RDS-A) said Thursday that it has appointed Andrew Mackenzie, former chief executive officer of BHP, as its new chairman with

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APPOINTMENT OF NEW CHAIR AND OTHER BOARD AND COMMITTEE CHANGES

CHAIR ANNOUNCEMENT The Board of Directors of Royal Dutch Shell plc (the Company ) has announced the appointment of Sir Andrew Mackenzie as the new Company Chair with effect from the conclusion of Shell’s 2021 Annual General Meeting, scheduled for May 18, 2021. Andrew will succeed Chad Holliday who will step down on May 18 having served as Chair for six years and as a Board Director since September 2010. Andrew Mackenzie, a British national, joined Shell’s Board in October 2020, after a distinguished career in the energy, petrochemicals and resources sector, latterly as Group CEO of BHP from 2013 to 2019. From 2004 to 2007, at Rio Tinto, he was Head of Industrial Minerals and Diamonds. Prior to this, over a 22-year career at BP, he held senior leadership roles in exploration, research and development, and chemicals. His contributions to geochemistry and earth science led to his appointment as a Fellow of the Royal Society in 2014, and he received a knighthood in 2020 for his

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Shell Names Mackenzie as New Chairman, Proposes 50% Female Board

Shell Names Ex-Mining Boss as Chair, Offers 50% Female Board Bloomberg 3/11/2021 Laura Hurst (Bloomberg) Royal Dutch Shell Plc appointed former BHP Group executive Andrew Mackenzie as chairman, and said its board would have as many women as men on it for the first time. Popular Searches A fossil-fuel man through-and-through, Mackenzie worked for BP Plc for 22 years and later served as chief executive of mining giant BHP. Yet more pertinently to Shell, the 64-year-old Scot is credited for being ahead of the curve on climate change and gender issues in the natural resources industry. “Andrew brings to Shell his experience of leadership, his global outlook, and a deep understanding of the energy business and climate action,” the company said in a statement.

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APPOINTMENT OF NEW CHAIR AND OTHER BOARD AND COMMITTEE CHANGES

APPOINTMENT OF NEW CHAIR AND OTHER BOARD AND COMMITTEE CHANGES
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