Executive Profile

Linda Zarda Cook Executive Director, Member of Executive Committee and Executive Director of Gas & Power of Royal Dutch Shell, Shell Transport and Trading Company Limited

Age	Total Calculated Compensation	This person is connected to 5 Board Members in 5 different organizations across 7 different industries. See Board Relationships
54	--

Background

Ms. Linda Zarda Cook has been Executive Director of Gas & Power at Shell Transport and Trading Company Limited since October 27, 2004. Ms. Cook served as the Chief Executive Officer of Shell Gas and Power of Royal Dutch Shell PLC since August 2004. She served as Managing Director of Royal Dutch Petroleum Co. since August 1, 2004. She served as Executive Director of Gas & Power at Royal Dutch Shell plc since October 27, 2004. She served as Group Managing Director for ... Shell Gas and Power at Royal Dutch Shell plc since August 2004. She joined Royal Dutch Shell in 1980, and has held a range of positions of increasing seniority in the exploration and production (EP) business of Shell in the U.S.A., and in Shell International EP in the Netherlands. She served as President and Chief Executive Officer of Shell Canada Limited (petroleum) from August 1, 2003 to August 2004. She served as Chief Executive Officer of Shell Gas & Power from January 2000 to July 2003. She served as Director of Strategy and Business Development on the Shell Exploration & Production Global Executive Committee based in The Hague. She served at Shell until 2009. She has been a Director of KBR, Inc. since June 29, 2011 and Cargill, Incorporated since February 2010. She has been Independent Director of Marathon Oil Corporation since July 1, 2011 and The Boeing Company since 2003. She served as Executive Director of Gas & Power Shell Trading Global Solutions and Technology at Royal Dutch Shell plc. She served as Executive Director of Shell Transport and Trading Company Limited (Shell Transport and Trading Co. plc). She serves as Member of the Presidium of the Board of Directors of Shell Petroleum N.V. Ms. Cook served as a Director of Shell Canada Ltd., from August 1, 2003 to July 2004. She served as an Executive Director of Royal Dutch Shell plc from October 27, 2004 to June 1, 2009. Since October 2008, she has been a Trustee of the University of Kansas Endowment Association. She is a Member of the Society of Petroleum Engineers, the Harvard School of Government Deans Council and the Canadian Council of Chief Executives. Ms. Cook graduated from the University of Kansas with a degree in Petroleum Engineering.

Corporate Headquarters Shell Centre London, Greater London SE1 7NA United Kingdom Phone: 44 20 7934 1234 Fax: 44 20 7934 5153 Board Members Memberships Executive Director, Member of Executive Committee and Executive Director of Gas & Power of Royal Dutch Shell Shell Transport and Trading Company Limited Former Chief Executive Officer, President and Director Shell Canada Ltd. 2003-Present Indepedent Director, Chairman of Finance Committee and Member of Audit Committee The Boeing Company 2004-2009 Former Gas & Power Director Royal Dutch Shell plc 2010-Present Director Cargill, Incorporated 2011-Present Independent Director, Member of Audit & Finance Committee, Member of Compensation Committee and Member of Corporate Governance & Nominating Committee Marathon Oil Corporation 2011-Present Director, Member of Compensation Committee and Member of Corporate Social Responsibility Committee KBR, Inc. Education Bachelor's Degree University of Kansas Other Affiliations Cargill, Incorporated Marathon Oil Corporation Royal Dutch Petroleum Co. The Boeing Company Shell Canada Ltd. University of Kansas KBR, Inc. Royal Dutch Shell plc

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.