Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Appointment of Director
On March 23, 2021, the sole member of Shell Midstream Partners GP LLC, the
general partner (the "General Partner") of Shell Midstream Partners, L.P. (the
"Partnership"), appointed Cynthia V. Hablinski as a member of the Board of
Directors of the General Partner (the "Board"), effective March 25, 2021.
Pursuant to the terms of its partnership agreement, Ms. Hablinski will be fully
indemnified by the Partnership for actions associated with being a director to
the fullest extent permitted under Delaware law.
Ms. Hablinski is currently the Head of U.S. Pensions and Treasury Americas for
Shell Oil Company ("Shell") and has more than twenty years of experience working
with energy businesses. Since Ms. Hablinski joined Shell in 2005 as Senior Tax
Counsel, she has held a wide range of U.S. and global finance roles across many
lines of business. In her current role, she is accountable for the oversight and
operation of the Shell Pension Trust and Shell Provident Fund, serving 65,000
participants. She works with the trustees for these plans such that the trustees
have the structure and information to carry out their responsibilities and to
ensure regulatory compliance. She also serves as a member of the Investment
Committee for these plans. Additionally, Ms. Hablinski has oversight for all
Shell Treasury activity in the Americas. Prior to joining Shell, Ms. Hablinski
was a consultant in Ernst & Young LLP's International Tax Services group, where
she specialized in cross-border tax planning for both U.S. and foreign-based
energy clients. From 1997 to 2000, she represented the Internal Revenue Service
in various tax litigation matters as a trial attorney at the U.S. Department of
Justice Tax Division. She began her career as an associate at Ackels & Ackels,
LLP in Dallas, Texas. Ms. Hablinski graduated from Baylor University with a BBA
in Accounting and Economics. She completed her Juris Doctor and MBA at Texas
Tech University and her LLM in Taxation at SMU Dedman School of Law. She is a
licensed CPA and attorney in Texas. The Partnership believes that
Ms. Hablinski's extensive experience across a wide range of finance and deal
structuring roles makes her well qualified to serve as a director.
Ms. Hablinski was not appointed pursuant to any arrangement or understanding
with any other person, and there are no transactions with Ms. Hablinski that
would be reportable under Item 404(a) of Regulation S-K.
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