|Maria Moræus Hanssen – Chair||Samuel Leupold|
The New Energy and Innovation Committee (the “Committee”) of the Board of Directors (the “Board”) of Schlumberger Limited (“Schlumberger”) 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 assist management with the development and implementation of Schlumberger’s strategy related to New Energy and Innovation, and to assist the Board with review of management’s implementation of the Company’s strategy, by evaluating issues that impact the strategic direction of the Company.
The authority and responsibilities of the Committee are to:
Approved by the Board of Directors: October 21, 2021