Director

Thomas M. Botts

Director·Enpro Inc.

About

Thomas M. Botts retired from Royal Dutch Shell on December 31, 2012 as executive vice president, global manufacturing, Shell Downstream Inc., where he was responsible for Shell's global manufacturing business, including all refineries and chemical complexes.

He joined Shell in 1977 as a production engineer and served in a number of corporate and operating roles, including executive vice president for exploration and production (E&P) in Europe - leading Shell's largest E&P unit - from 2003 to 2009. He has been a member of the board of directors of the National Association of Manufacturers, a member of the American Petroleum Institute Downstream Committee, and a member of the council of overseers for the Jones Graduate School of Business at Rice University.

He currently is a member of the board of directors of the University of Wyoming Foundation, Chairman of the Governor's Tier 1 Task Force at the University of Wyoming, and a member of the Society of Petroleum Engineers. Mr. Botts received a B.S. in Civil Engineering from the University of Wyoming.

Since 2012
Age 71
Tenure 14 yrs

Also at Enpro Inc.

EV Eric A. Vaillancourt President & Chief Executive Officer WA William Abbey Director AA Allison K. Aden Director FB Felix M. Brueck Director AG Adele M. Gulfo Director JH John Humphrey Director

Roles

Organization Role Dates Details
Enpro Inc. Director 2012–present Current role
Royal Dutch Shell (Shell Downstream) Executive Vice President, Global Manufacturing to 2012
Shell Executive Vice President, Exploration & Production, Europe 2003-2009
John Wood Group Plc Independent Non-Executive Director 2013-2022

External roles

Organization Role Dates
Royal Dutch Shell (Shell Downstream Inc.) Executive Vice President, Global Manufacturing until Dec 2012
Royal Dutch Shell Executive Vice President, Exploration & Production, Europe 2003 - 2009
John Wood Group PLC Director within last five years
University of Wyoming Foundation Director present

Related

Source: Enpro Inc. SEC filings and official company website

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