SLB NV (SLB)
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for SLB
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| SLB | Director; Former Deputy CEO and COO; Chair | ["Former Deputy CEO and COO of Wintershall Dea","Former CEO of multiple E&P companies","Master’s Degrees in Petroleum Engineering","Master’s Degrees in Petroleum Economics and Management","Corporate director certificate from Harvard Business School"] | ["Energy Innovation and Technology","Finance","Nominating and Governance","audit","HSE and sustainability"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| KOS | Director | 61 | ["Independent director of SLB since 2020","Served on the board of Scatec ASA since April 2020","Deputy chief executive officer and chief operating officer of Wintershall Dea GmbH","Chief executive officer of DEA","Chief executive officer of ENGIE E&P International SA","Various management and operations roles at Aker, Statoil, and Norsk Hydro","Deputy chairman and audit committee chair of Yara International ASA","Master of Petroleum Engineering from the Norwegian University of Science and Technology","Master of Petroleum Economics from IFP School","Corporate director certificate from Harvard Business School (2021)"] | ["Audit Committee","Health, Safety, Environment and Sustainability Committee","Compensation Committee","Nominating & Governance Committee","New Energy and Innovation Committee","Nominating and Corporate Governance Committee"] | 2026 |
Biography sourced from the proxy statement filing.
MARIA MOR US HANSSEN is the former Deputy CEO and Chief Operating Officer of Wintershall Dea, a German-based energy producer, having served in that role in 2019 following the merger between DEA Deutsche Erdoel (DEA) and Wintershall Holding. Prior to that, she served as CEO of DEA and chair of its management board from 2018 to 2019. Before joining DEA, she served as CEO of ENGIE E&P International and head of the E&P business unit for the ENGIE Group in Paris from 2015 to 2017. Ms. Mor us Hanssen served in various management and operations roles at Aker from 2008 to 2013, Statoil (now Equinor) from 2007 to 2008, and Norsk Hydro from 1992 to 2007. She has served as non-executive chair of Energi since June 2023, as a director of Scatec since April 2020, where she serves on the audit committee, and as a director of Kosmos Energy since May 2023, where she serves on the audit and HSE and sustainability committees. She previously served as deputy chair of Yara International and as a director of Alfa Laval.