Simon Henry

Non Executive / Other Non-Executive
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About

Simon has significant experience in global finance, corporate governance, mergers and acquisitions, international relations, and strategy. He draws on over 30 years’ experience at Royal Dutch Shell plc, where he was Chief Financial Officer between 2009 and 2017.

 

Personal Details

Title: Mr
Surname: Henry
DoB: 13/07/1961
Age: 65 years
M/F: Male
Nationality: United Kingdom
Country of Birth: United Kingdom of Great Britain and Northern Ireland
Language: English
Qualification: MA Mathematics, FCMA
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
BoardMember02/04/2021
Other (specify)Member01/01/2021

 

Working history

Name

Chief Financial Officer

Shell Plc
Appointed Date: 01/05/2009
Date Resigned: 30/12/2017
Industry: Oil and Gas

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Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Rio TintoBoardMember01/04/2017
Rio TintoAuditChairperson01/04/2017
Rio TintoRisk & ComplianceChairperson01/04/2017
Rio TintoNominations & GovernanceMember01/04/2017

 

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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