Executive Profile

Robert J. Routs III, Ph.D. Executive Director of Downstream Business, Shell International Petroleum Co. Ltd.

Age	Total Calculated Compensation	This person is connected to 9 Board Members in 9 different organizations across 14 different industries. See Board Relationships
66	--

Background

Mr. Robert J. Routs, Rob, III, Ph.D. served as an Executive Director of downstream business of Shell International Petroleum Co. Ltd., a subsidiary of Royal Dutch Shell plc. Mr. Routs held various posts at the Royal Dutch Shell group until 2008. He served as Group Managing Director of Royal Dutch Shell PLC from July 2003 to July 4, 2005. He served as the Managing Director of Royal Dutch Petroleum Co., a subsidiary of Shell Transport & Trading Co. PLC since July 1, 2003 ... to July 4, 2005. Mr. Routs served as Group Managing Director of Shell Transport & Trading Co. Plc. He began his career at Royal Dutch Shell in 1971. During his career he held various positions in the Netherlands, Canada and the US. He served as the President and Chief Executive Officer of Equilon Enterprises LLC in the US since 2000 and after the acquisition of Texacos interest in Equilon since 2002, Mr. Routs became the President and Chief Executive Officer of Shell Oil Products US. He served as the President of Shell Oil Company and Country Chairman for Shell in the US since September 2002. He joined the Royal Dutch/Shell Group later that year at the Research Centre in Amsterdam and transferred to the Exploration and Production group in 1976. He joined Shell Canada in 1978 at the Montreal East Refinery and transferred to the Scotford Refinery at Fort Saskatchewan, Alberta in 1987. In 1989, he returned to the Montreal East Refinery as General Manager, Manufacturing, Quebec. In 1993, Mr. Routs became Vice President, Manufacturing and Distribution, Shell Canada, and relocated to Calgary. He served as Managing Director of Shell Transport and Trading Company Limited. He was transferred to The Hague in the Netherlands to head up Shell International’s Research and Technology Services Group in Oil Products (Shell Global Solutions) in 1999. He served as an Executive Director of Oil Products & Chemicals of Royal Dutch Petroleum Co. He served as Director of Oil Products & Chemicals for Shell Transport & Trading Co. Ltd. since October 27, 2004. He served as Executive Director of Oil Products & Chemicals for Royal Dutch Shell PLC from October 27, 2004 to January 1, 2009. He has been the Chairman of Supervisory Board at AEGON N.V. since April 2010 and Royal DSM N.V. since April 28, 2011. He serves as the Chairman of Supervisory Board at Saecure 7 BV. He served as the Chairman of Shell Canada Ltd. and served as its Director since April 29, 2005. He has been Vice Chairman of the Supervisory Board at Koninklijke KPN NV since April 13, 2010. He served as vice the chairman of the Supervisory Board of Aegon N.V. He serves as an Independent Director of ATCO Ltd. He has been a Director of Maersk LNG A/S since 2010. Mr. Routs serves as Executive Director of Shell Transport & Trading Co. Ltd. He serves as Director of INSEAD and AP Moller Maersk. He has been a Director of A.P. Møller - Mærsk A/S since 2010 and AECOM Technology Corporation since December 9, 2010. He has been a Member of the Supervisory Board for AEGON N.V. since April 23, 2008, Koninklijke KPN NV since April 7, 2009 and Royal DSM N.V. since March 2010. He served as a Director of UPM-Kymmene Oyj. from March 22, 2010 to March 2012, and Canadian Utilities Ltd. since May 7, 2008 until May 03, 2012. He served as an Executive Director of Royal Dutch Shell PLC from October 27, 2004 to January 1, 2009. Mr. Routs is a member of the Economic Development Board of Singapore International Advisory Council. He served as a Director of Shell Oil Company. In 1991, he completed a senior management business development program at Harvard Business School. He received a Masters of Chemical Engineering degree from the Technical University of Eindhoven in Holland in 1969. Following a research assignment at the University of Stockholm medical facility, he returned to the Technical University of Eindhoven, where he obtained a Ph.D. in Technical Sciences in 1971.

Corporate Headquarters Shell Centre London, Greater London SE1 7NA United Kingdom Phone: 44 20 7934 1234 Fax: 44 17 1934 8060 Board Members Memberships Director INSEAD Director of Oil Products & Chemicals, Executive Director, Member of Executive Committee, Executive Director of Oil Products & Chemicals of Royal Dutch Shell and Director Shell Oil Company Shell Transport and Trading Company Limited Independent Director and Member of Audit Committee ATCO Ltd. Director Maersk LNG A/S 2004-2009 Former Executive Director of Oil Products & Chemicals and Executive Director Royal Dutch Shell plc 2005-N/A Former Chairman Shell Canada Ltd. 2008-2012 Former Director and Member of Pension Fund Committee Canadian Utilities Ltd. 2010-2012 Former Director and Member of Human Resources Committee UPM-Kymmene Oyj 2010-Present Director, Member of Audit Committee, Member of Nominating, Governance & Risk Committee and Member of Planning, Finance & Investment Committee AECOM Technology Corporation 2010-Present Director A.P. Møller - Mærsk A/S Education Unknown/Other Education 1991 Harvard Business School PhD 1971 Technische Universiteit Eindhoven Master's Degree 1969 Technische Universiteit Eindhoven Other Affiliations INSEAD AEGON N.V. Shell Transport and Trading Company Limited Royal Dutch Petroleum Co. UPM-Kymmene Oyj Koninklijke DSM N.V. Koninklijke KPN N.V. AECOM Technology Corporation ATCO Ltd. Canadian Utilities Ltd. Shell Canada Ltd. A.P. Møller - Mærsk A/S Harvard Business School Equilon Enterprises LLC Technische Universiteit Eindhoven Royal Dutch Shell plc Maersk LNG A/S Saecure 7 BV

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COMPETITOR COMPENSATION

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