ANÁLISIS DE MERCADO

ANDREW GOULD, 68

CHAIRMAN

Appointed in 2011; Elected Chairman in 2012; interim Executive Chairman from April 2014 to February 2015

C F N*

Andrew brings to the Board his exceptional knowledge of the upstream oil and gas industry and a wealth of experience gained on the boards of a number of listed global companies.

A chartered accountant, Andrew was chairman and chief executive officer of Schlumberger, a leading oil and gas services company, from 2003 to 2011, during which time he successfully led a major restructuring of the group, retiring as chief executive in 2011 and chairman in April 2012. Until May 2012, Andrew was senior independent director of Rio Tinto plc.

Other appointments:

• King Abdullah University of Science and Technology

• L1 Energy Fund

• Royal Academy of Engineering Development advisory board • Saudi Aramco

HELGE LUND, 52

CHIEF EXECUTIVE Appointed in February 2015

C F

Helge has a proven track record as a leading chief executive in the oil and gas industry.

For more than 10 years before joining BG Group, Helge was the chief executive officer of Statoil, a multi-billion dollar international oil and gas company, operating in 36 countries. During this time, he led the transformation of the business into one of the world’s leading oil and gas companies, that is now widely admired for its technical expertise, solid financial performance and strong, values-based culture. Prior to Statoil, Helge was chief executive officer of Aker Kvaerner, an industrial conglomerate with operations in oil and gas and shipbuilding. He also served previously in the roles of deputy chief executive officer and chief financial officer at the pharmaceutical division of Hafslund Nycomed, an industrial conglomerate.

Other appointments:

• None

SIR JOHN HOOD KNZM, 63

SENIOR INDEPENDENT DIRECTOR Appointed in 2007; Elected Senior Independent Director in 2014

A N * R S

John provides the Board and four Committees with expertise from his knowledge and deep experience of international business, and with analytical rigour arising from his leadership roles in higher education and research. BG Group’s sustainability activities also benefit from John’s philanthropic work with international non-governmental organisations. John was formerly vice chancellor of the universities of Oxford and Auckland. He has held advisory roles for the New Zealand and British governments and has served as a director of New Zealand-based enterprises, including ABS Bank, Fonterra Cooperative Group and Tonkin & Taylor.

Other appointments:

• Environmental Defense Fund (UK Board)

• Rhodes Trustees • Robertson Foundation • Study Group Pty Limited • URENCO Ltd • WPP plc

SIMON LOWTH, 53

CHIEF FINANCIAL OFFICER Appointed in 2013

C F

Simon provides significant expertise to the Group in finance, capital allocation, value-based planning, portfolio management and strategy, gained through roles in a number of listed companies. Simon has relevant experience of the gas and power industry and a background in engineering.

Before joining BG Group, Simon was chief financial officer and executive director of AstraZeneca for six years, during which time he notably helped improve productivity, cash management and capital allocation during complex times.

Prior to that, Simon was chief financial officer and corporate strategy director at Scottish Power, following a number of roles with McKinsey & Company, ultimately as director of the UK Industrial Practice focusing on business strategy, mergers and acquisitions, capital management and operational performance improvement. Other appointments: • Standard Chartered plc VIVIENNE COX, 55 NON-EXECUTIVE DIRECTOR Appointed in 2012 N R S

Vivienne has wide-ranging experience as an executive in the energy sector, and also works as a non-executive director with companies from a variety of industries, as well as with a number of philanthropic organisations. She provides valuable perspective to Board debates, and contributes constructively to the Group’s strategic and sustainability discussions. Vivienne has participated in a number of events organised by the BG Group Women’s Network.

Vivienne worked for BP from 1981 to 2009, latterly as executive vice president of gas, power and renewables. She was also chief executive of BP Alternative Energy.

Other appointments:

• Ministerial board of the Department for International Development • Pearson plc

• Royal Academy of Engineering Development advisory board • Vallourec SA

PAM DALEY, 62

NON-EXECUTIVE DIRECTOR Appointed in January 2014

A

Pam’s experience from her distinguished career in North America and internationally has brought new insight and perspective to the Board. Her renowned expertise in finance and law – especially mergers, acquisitions, joint ventures and business development arrangements – is a valuable addition to BG Group as it continues to pursue its strategy of more active portfolio management, capital discipline and monetisation of the Group’s assets at different stages of their life cycles.

Pam joined General Electric Company (GE) in 1989 as tax counsel and held a variety of senior legal and business roles, latterly as senior vice president for corporate business development. Pam retired from GE on 1 January 2014. She was formerly a tax partner of the international law firm, Morgan, Lewis & Bockius.

Other appointments:

• BlackRock, Inc. • The Juilliard School • University of Pennsylvania Law School MARTIN FERGUSON, 61 NON-EXECUTIVE DIRECTOR Appointed in January 2014 S

Martin brings with him international expertise, particularly in the resources and energy sector. Martin’s insight and experience in the development of Australia’s natural gas industry and the growing LNG market in Asia will prove invaluable to the Board. Martin is a former Australian federal minister for resources and energy, with a career in politics spanning 18 years. Prior to his election to the Australian House of Representatives in 1996, Martin was president of the Australian Council of Trade Unions.

Other appointments:

• Australian Petroleum Production and Exploration Association • Cooperative Research Centre for

Greenhouse Gas Technologies • Seven Group Holdings

CAIO KOCH-WESER, 70

NON-EXECUTIVE DIRECTOR Appointed in 2010

A N S

Caio’s global financial, diplomatic and political experience is of significant value to the Board and he brings an in-depth knowledge of South America, and Brazil in particular.

Caio was German deputy minister of finance from 1999 to 2005, responsible for international finance (G7 Deputy), European economic and financial affairs, as well as capital markets, banking and insurance. He was also chairman of the supervisory board of the German Federal Financial Supervisory Authority (BaFin). From 1973 to 1999, Caio was with the World Bank where he worked on Latin America, China, the Middle East and Africa.

Other appointments:

• Centre for European Reform • Deutsche Bank Group • European Climate Foundation • The Royal Institute of International

Affairs (Chatham House)

46

SIR DAVID MANNING GCMG KCVO, 65

NON-EXECUTIVE DIRECTOR Appointed in 2008

N S

David provides the Board with insight into international relations, gained through his distinguished career as a senior diplomat, and plays an important role as Chairman of the Sustainability Committee. David was a member of the Foreign and Commonwealth Office for 35 years, serving in Warsaw, New Delhi, Paris, Moscow, Tel Aviv and Brussels. He retired from the Diplomatic Service in 2008 after four years as British ambassador to the USA.

Other appointments:

• Council of Lloyds of London • Gatehouse Advisory Partners • Lockheed Martin UK Holdings Ltd • London School of Economics

IDEAS advisory board

• The Royal Institute of International Affairs (Chatham House)

MARK SELIGMAN, 59

NON-EXECUTIVE DIRECTOR Appointed in 2009

A R

Mark provides the Board and Audit Committee with relevant financial expertise, gained through a high-profile career in the UK investment banking sector. Mark is a chartered accountant. His work with the Regional Growth Fund and as an alternate member of the Takeover Panel provides the Board with invaluable insight into the wider corporate governance landscape. Mark held senior roles at Barclays de Zoete Wedd and SG Warburg & Co, and is a former chairman of UK Investment Banking at Credit Suisse and a former member of the bank’s Global Investment Banking Executive Board.

Other appointments:

• G4S plc • Kingfisher plc • Regional Growth Fund

advisory panel • The Takeover Panel

BARONESS HOGG, 68

NON-EXECUTIVE DIRECTOR Appointed in 2005

S

Sarah’s extensive career in government and with prominent regulatory bodies and major UK companies brings a highly valued contribution to the Board and its corporate governance. Sarah is a former head of the Prime Minister’s Policy Unit and second permanent secretary from 1990 to 1995. Until 2010, she was chairman of 3i Group and has been a non-executive director of several other FTSE 100 companies.

LIM HAW-KUANG, 61

NON-EXECUTIVE DIRECTOR Appointed in 2013

A

Haw-Kuang has a wealth of expertise in the south east Asian energy markets, as well as in-depth knowledge of the Chinese oil and gas sector. Haw-Kuang is the former executive chairman of Shell China. He joined Royal Dutch Shell in Malaysia in 1978 and became executive chairman in 2005. Prior roles with Shell included business development manager for the former Soviet Union and Sakhalin; chairman and managing director Malaysia; president, oil products Asia Pacific and Middle East; and Shell International vice president of corporate strategy and planning. In 2011, he was honoured with the Great Wall Friendship Award, recognising his contribution to the city of Beijing.

Other appointments:

• Central Bank of Malaysia (Bank Negara Malaysia) • China Council for International

Cooperation on Environment and Development • ENN Energy

• Ranhill Energy & Resources Bhd. • Sime Darby Bhd.

PATRICK THOMAS, 57

NON-EXECUTIVE DIRECTOR Appointed in 2010

A R

Patrick brings global executive experience, including more than 35 years in the chemical industry, providing a wider perspective and increased balance to Board debate. Patrick has extensive experience of working in Asia Pacific. Prior to joining the Bayer Group, Patrick spent seven years with the Huntsman Corporation, a US chemicals company, latterly as corporate executive vice president of Huntsman Matlin Patterson. Patrick held a number of positions with ICI Pharmaceuticals and Agrochemicals, including regional director for Europe, Africa and the Middle East, and was also global chief executive officer of ICI Polyurethanes.

Other appointments:

• Bayer MaterialScience AG • European Institute for Industrial

Leadership advisory board • Oxford University Business

Economics Programme Board • PlasticsEurope

STEVE ALLEN, 43

Steve is an experienced lawyer with an established knowledge of BG Group and its corporate functions. As Company Secretary, Steve is responsible for advising the Board, through the Chairman, on all governance matters. All Directors have access to the advice and services of the Company Secretary, who is responsible for ensuring that Board procedures are complied with. He is responsible to the Board, through the Chairman, for advising and keeping the Board apprised of all legislative, regulatory and governance matters COMPANY SECRETARY STR A TE G IC R EP O R T C O R P O R A TE GO V ER N A N C E FI N A N C IA L S TA TE M EN TS SH A R EHOL D ER IN FOR M A TION

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