Andrew Shilston

Andrew Shilston
Chairman,

Andrew Shilston

Appointed: May 2012 (Chairman Designate; August 2012, Chairman).

Skills, career and Experience: Andrew has extensive board-level experience and governance and industry knowledge. Having joined Rolls-Royce Holdings plc in 2002, Andrew was Finance Director from 2003 until his retirement in 2011 and prior to this he was the Finance Director at Enterprise Oil plc. Until 2017, Andrew was Senior Independent Director of BP p.l.c. and non-executive Director and Chairman of the Audit and Risk Committee of Circle Holdings plc. He was also previously a non-executive Director of Cairn Energy plc, where he chaired the Audit Committee.

Additional Appointments: None.

Committees: Nomination (Chair) and Remuneration.