The purpose of the Nominating and Governance Committee (the “Committee”) of the Board of Directors (the “Board”) of Schlumberger Limited (the “Company”) is to assist the Board to (1) identify individuals qualified to become Directors consistent with criteria approved by the Board, and to recommend to the Board, Director candidates for election at the Company’s next annual general meeting of stockholders; (2) nominate Directors to serve on and to chair the Board Committees; (3) review corporate governance trends; (4) develop and recommend to the Board a set of corporate governance guidelines and recommend any amendments thereto as appropriate; (5) monitor and review the effectiveness of the Company’s Ethics and Compliance Program; and (6) oversee the annual review of the Board’s performance.
The Committee shall consist of at least three Directors. The members of the Committee and its Chair shall be appointed and removed by the Board at its discretion. All members of the Committee shall, in the Board's judgment, meet the independence requirements of the New York Stock Exchange.
The authority and responsibilities of the Committee are:
Approved by the Board of Directors: January 19, 2017