委员会成员
The 新能源与创新委员会 (the “Committee”) of the 董事会 (the “Board”) of Schlumberger Limited (“全国快3信誉最好的老平台”) 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 提名及管治委员会 and may be removed by the Board at its discretion.
委员会的宗旨
The purpose of the Committee is to act in an advisory role to the Board and Management of Management’s execution of its 新能源 and Innovation strategies, including review of the Company’s innovation initiatives supporting the Company’s Core, 数字和新能源业务.
Committee Authority and Responsibilities
The authority and responsibilities of the Committee are to:
- 提供有关增长潜力的见解, maturity and viability of the targeted 新能源 business sectors (“Targeted Sectors”);
- 分享对全球宏观经济的见解, geopolitical and regulatory trends that may influence the Targeted Sectors;
- 对项目提供反馈, ventures and initiatives selected by Management in the Targeted Sectors for implementation of its 新能源 strategy;
- review the scope and focus of the Company’s current research and development and early-stage investment programs in alignment with growth areas in the Company’s Core and Digita businesses and in the Targeted Sectors;
- review critical innovation initiatives and share insights on the viability of technologies that could accelerate business growth; and
- validate the 可持续性 impacts of growth opportunities.
Committee Meetings, Support, Outside Advisors, Delegation and Evaluation
- The Committee shall meet at least twice a year, 或者根据情况需要更频繁地使用, 对会议进行记录, 并定期向董事会汇报.
- The Committee may invite to its meetings any person as it deems appropriate to assist it in performing its responsibilities.
- 委员会有权力, 自行决定, to retain and terminate (or obtain the advice of) independent financial, 可持续性, or other consultants to assist it in its responsibilities, and to approve related fees and other retention provisions.
- The Committee may delegate specific responsibilities to one or more individual Committee members to the extent permitted by law, 监管, 以及全国快3信誉最好的老平台的管理文件.
- The Committee shall conduct and present to the Board an annual performance evaluation of the Committee. The Committee shall review annually the adequacy of this charter and recommend any changes that it deems appropriate to the Board for approval.
Approved by the 董事会: October 19, 2023
