Ms. Ann F. Godbehere is an Independent Non-Executive Director at Royal Dutch Shell Plc.

She is on the Board of Directors at Royal Dutch Shell Plc and UBS AG. Ms. Godbehere was previously employed as an Independent Director by UBS Group AG, an Independent Non-Executive Director by British American Tobacco plc, a Non-Executive Director by British American Tobacco Zambia Plc, an Independent Non-Executive Director by Rio Tinto Ltd., a Senior Independent Non-Executive Director by Rio Tinto Plc, a Chief Financial Officer & Executive Director by Northern Rock Plc (United Kingdom), a Non-Executive Director by Atrium Underwriting Group Ltd., an Independent Non-Executive Director by Prudential Plc, a Non-Executive Director by Atrium Underwriters Ltd., a Chief Financial Officer by Swiss Re AG, a Chief Financial Officer by Swiss Re Life & Health UK Ltd., a Chief Financial Officer by Swiss Reinsurance America Corp., a Chief Financial Officer by Swiss Re Property & Casualty Business Group, a Chief Financial Officer by Swiss Re Life & Health Division, a Chief Executive Officer by Swiss Re Life & Health Canada, a Chief Financial Officer by Swiss Re Life & Health America, Inc., a Controller by M&G Group Plc, a Senior Vice President & Controller by The Mercantile & General Reinsurance Co. Ltd., an Independent Non-Executive Director by British American Tobacco Kenya Ltd., and a Chief Financial Officer by Idaho Bancorp.

She also served on the board at Arden Holdings Ltd. (Bermuda) and ReAssure Ltd.