Lynn Laverty Elsenhans

Non Executive / Other Non-Executive
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About

Ms. Lynn Laverty Elsenhans, aged 65, has been an independent Director of the Company since 2018, bringing her wealth of experience and leadership to the Board. Currently, Ms. Elsenhans holds director positions on the Boards of Baker Hughes Company and GlaxoSmithKline plc, showcasing her active involvement in the corporate sector.

Throughout her distinguished career, Ms. Elsenhans has held significant leadership roles in various organizations. She served as President and CEO of Sunoco, Inc. from 2008 to 2012, during which she steered the company through strategic initiatives and became Chairwoman in 2009. Additionally, she served as Chairwoman of Sunoco Logistics Partners from 2008 to 2012, where she further demonstrated her strong leadership capabilities by assuming the role of CEO in 2010.

Ms. Elsenhans has also served as a Director on several prominent Boards, including Baker Hughes, a GE Company, Baker Hughes Inc., Flowserve Corporation, and International Paper Company. Her strategic insights and extensive experience have been invaluable in guiding these organizations towards their goals.

Ms. Elsenhans obtained a B.A. in Applied Mathematics from Rice University in 1978, laying the foundation for her analytical skills and problem-solving abilities. She continued her education by earning an MBA from Harvard University in 1980, equipping her with the knowledge and expertise necessary for her successful career in the corporate world.

 

Personal Details

Title: Ms
Surname: Elsenhans
DoB: 01/01/1957
Age: 69 years
M/F: Female
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: BA in Applied Mathematics, MBA
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

CompanyCommitteePositionDate Appointed
BoardMember

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Saudi Arabian Oil Company (Saudi Aramco)BoardMember01/01/2018
Saudi Arabian Oil Company (Saudi Aramco)AuditChairperson01/01/2018
Saudi Arabian Oil Company (Saudi Aramco)Nominations & GovernanceMember01/01/2018
Baker Hughes CompanyBoardMember01/01/2017
TSMCBoardMember01/06/2024
TSMCRisk & ComplianceMember01/06/2024
TSMCAuditMember01/06/2024
TSMCNominations & GovernanceMember01/06/2024

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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