Governance Shell plc

SHEL

GB00BP6MXD84

Integrated Oil & Gas

Market Closed - London S.E. Other stock markets 16:35:01 16/01/2026 GMT			5-day change	1st Jan Change
2,752.50 ^GBX	+0.22%		+4.26%	+0.46%

01-16	Shell, Mitsubishi exploring sale options for their stakes in LNG Canada, sources say	RE
01-16	SHELL (NEU) : Jefferies gives a Buy rating	ZD

Executive Committee: Shell plc

Manager

Positions heldSince

Wael Sawan

52 year

Chief Executive Officer

31/12/2022

Philippa Bounds

56 year

General Counsel

30/06/2023

Sean Ashley

55 year

Corporate Secretary

30/06/2024

Rachel Solway

53 year

Human Resources Officer

31/12/2023

Robin Mooldijk

60 year

Chief Tech/Sci/R&D Officer

30/06/2023

Sinead Gorman

49 year

Director of Finance/CFO

31/03/2022

Composition of the Board of Directors: Shell plc

Director

CommitteesSince

Andrew Mackenzie

70 year

Nominating Committee Chair

17/05/2021

Ann Godbehere

70 year

Nominating Committee	31/08/2023
Audit Committee Chair	15/01/2021
Audit Committee
Compensation Committee	31/08/2023
Governance Committee	31/08/2023

Abraham Schot

64 year

Compensation Committee	23/05/2022
Compensation Committee Chair
Finance Committee	16/05/2023
Governance Committee	02/04/2023

Jane Lute

69 year

Governance Committee
Nominating Committee
Audit Committee
Compensation Committee	22/05/2023

Holly Koeppel

67 year

Governance Committee	17/02/2025
Audit Committee Chair	27/04/2022
Nominating Committee	17/02/2025
Audit Committee	31/12/2025

Neil Carson

68 year

Compensation Committee	30/11/2018
Nominating Committee Chair	30/11/2018
Compensation Committee Chair	19/05/2020

A. Dick Boer

68 year

Compensation Committee	22/05/2023
Audit Committee	19/05/2020
Nominating Committee	18/05/2021

Cyrus Taraporevala

60 year

Audit Committee	26/06/2024
Compensation Committee	26/06/2024
Nominating Committee	13/12/2023

Catherine Hughes

63 year

Audit Committee
Governance Committee Chair	14/10/2024
Nominating Committee Chair	14/10/2024

Clare Scherrer

Audit Committee	31/12/2025
Compensation Committee	31/12/2025

Sinead Gorman

49 year

Executive Committee

31/03/2022

Charles Roxburgh

67 year

Audit Committee

12/03/2023

Wael Sawan

52 year

Executive Committee

31/12/2022

Leena Srivastava

64 year

Director/Board Member	12/03/2023
Independent Dir/Board Member	12/03/2023

Latest Appointments: Shell plc

12-18	Sector Update: Energy Stocks Lean Lower Premarket Thursday	MT
12-18	ROI-BP's CEO shake-up could pave way to mega merger: Bousso	RE
12-16	Shell rumoured to be against BP buyout as merger head exits	AN
12-16	Shell mergers chief Greg Gut quit after CEO blocked BP bid, FT says	RE
12-16	Shell mergers chief Greg Gut quits after CEO blocks bid for BP, FT reports	RE
12-11	Shell appoints new non-executive directors as two depart	AN
12-11	Shell says Catherine Hughes will not stand for re-election at 2026 AGM	RE

More news

Former Officers and Directors: Shell plc

Insider

Positions held

SinceUntil

Tjerk Huysinga

Investor Relations Contact	30/09/2017	30/06/2024
Corporate Officer/Principal	31/12/2005	30/09/2017

Chad Holliday

Director/Board Member	02/09/2010	18/05/2015
Chairman	18/05/2015	17/05/2021
Independent Dir/Board Member	31/08/2010	18/05/2015

Gerard Johannes Kleisterlee

Director/Board Member	31/10/2010	31/12/2019
Independent Dir/Board Member	31/10/2010	31/12/2019

Gerardus Johannes Wijers

Director/Board Member	31/12/2008	21/05/2018
Independent Dir/Board Member	31/12/2008	-

Guy R. Elliott

Director/Board Member	02/09/2010	17/10/2017
Independent Dir/Board Member	31/08/2010	17/10/2017

Simon Henry

Director/Board Member	08/09/2010	29/06/2017
Director of Finance/CFO	31/12/2003	08/03/2017
Investor Relations Contact	31/12/2000	31/12/2003

Michiel C. M. Brandjes

General Counsel	28/10/2010	31/12/2016
Corporate Secretary	31/01/2005	31/12/2016

Marvin E. Odum

Corporate Officer/Principal

13/12/2009

30/03/2016

Hugh Mitchell

Human Resources Officer

09/12/2009

31/12/2015

Jorma Jaakko Ollila

Chairman	31/05/2006	18/05/2015
Independent Dir/Board Member	31/05/2006	17/03/2013

Alan Matula

Chief Tech/Sci/R&D Officer

31/12/2005

31/12/2014

Matthias F. Bichsel

Chief Tech/Sci/R&D Officer

31/03/2012

30/12/2014

Josef Ackermann

Director/Board Member	30/04/2008	19/05/2014
Independent Dir/Board Member	30/04/2008	02/06/2013

Peter Rees

General Counsel

14/03/2011

09/01/2014

Peter Voser

Director/Board Member	30/09/2004	31/12/2013
Chief Executive Officer	30/06/2009	31/12/2013
Director of Finance/CFO	30/09/2004	30/06/2009
Comptroller/Controller/Auditor	31/12/1996	31/12/1998
Director of Finance/CFO	31/12/1998	31/12/2001
Corporate Officer/Principal	31/12/1981	31/12/1996

Christine J. M. Morin-Postel

Director/Board Member	08/12/2009	20/05/2013
Independent Dir/Board Member	30/09/2004	20/05/2013

John Olav Kerr

Director/Board Member	31/12/2001	21/05/2012
Independent Dir/Board Member	17/03/2011	21/05/2012

Malcolm A. Brinded

Director/Board Member	05/09/2010	31/03/2012
Corporate Officer/Principal	26/08/2010	31/03/2012

Willem O. Kok

Director/Board Member	30/06/2003	16/05/2011
Independent Dir/Board Member	16/05/2011	16/05/2011

Beat W. Hess

General Counsel

31/12/2002

31/12/2010

Roxanne J. Decyk

Public Communications Contact	31/12/1998	01/06/2009
General Counsel	01/06/2009	30/11/2010

Lawrence R. Ricciardi

Director/Board Member

31/12/2000

30/04/2010

Peter J. Job

Director/Board Member

30/09/2004

30/04/2010

Basil Omiyi

Corporate Officer/Principal

30/12/2009

Frank Glaviano

Corporate Officer/Principal

19/08/2009

29/11/2009

Foon Lee Leow

Corporate Officer/Principal

31/08/2009

Kenneth Fisher

Corporate Officer/Principal

31/12/2001

01/07/2009

Maarten Albert van den Bergh

Director/Board Member

30/09/2004

18/05/2009

Nina Henderson

Director/Board Member

31/12/2000

31/12/2008

Mona Jasinski

Corporate Officer/Principal

31/08/2007

30/11/2008

John Daniel Hofmeister

Human Resources Officer

28/02/2005

31/05/2008

Ronald Bruce Blakely

Corporate Officer/Principal

31/12/2007

Robert Deere

Comptroller/Controller/Auditor

31/12/2002

31/12/2007

Adrian W. Loader

Corporate Officer/Principal

31/12/2004

30/12/2007

Aarnout Alexander Loudon

Director/Board Member

31/12/1996

14/05/2007

Adrianus G. Jacobs

Chairman

31/12/1997

31/05/2006

Peter Alexander Burt

Director/Board Member

31/12/2001

15/05/2006

Neil Orr

Corporate Officer/Principal

31/12/2005

Michael J. Rose

Chief Tech/Sci/R&D Officer

30/11/2005

Walter van de Vijver

Corporate Officer/Principal

31/12/2003

Kevin John Crowle

Corporate Officer/Principal

31/12/2003

Evert Henkes

Corporate Officer/Principal

31/03/2003

Ralph Gaskell

Director/Board Member	-	-
Treasurer	31/12/1999	-

Gary Clachan Steel

Human Resources Officer

17/10/2010

Mark Moody-Stuart

Director of Finance/CFO

31/12/1997

31/12/2000

Cornelius A. J. Herkströter

Corporate Officer/Principal

Jan A. de Kreij

Comptroller/Controller/Auditor

31/12/1996

Lawrie Erasmus

Director of Finance/CFO

31/12/1995

DeAnne Shirley Julius

Corporate Officer/Principal

31/12/1988

31/12/1992

Steven Noske

Corporate Officer/Principal

31/12/1992

Vincent Jon Hamilton

Corporate Officer/Principal

31/12/1990

Chris Streng

Corporate Officer/Principal

15/02/2011

Mark Williams

Corporate Officer/Principal

13/12/2009

Joshua Penny

Portfolio Manager-Fixed Income	-	01/02/2011
Corporate Officer/Principal	-	-

Henny de Ruiter

Director/Board Member

Stewart T. MacPhail

Director of Finance/CFO	-	-
Sales & Marketing	-	-

Mark Edwards

Corporate Officer/Principal

10/03/2011

Roger E. Ashby

Director/Board Member

Robert Walvis

Chairman

Catherine Aitken

Public Communications Contact

20/03/2011

Stuart Bruseth

Public Communications Contact

20/03/2011

Eric van der Werff

Corporate Officer/Principal

Charles Milner

Corporate Officer/Principal

Willem F. O. Spiegel

Corporate Officer/Principal

Rijkman W. J. Groenink

Director/Board Member

James Elston

Corporate Officer/Principal

Robert F. Walsh

Corporate Officer/Principal

Anthony Keith Yeats

Corporate Officer/Principal

Columba Yeung

Corporate Officer/Principal

Andrew N. Rowan

Corporate Officer/Principal

Daniel R. Trunfio

Corporate Officer/Principal

Douglas P. Quinn

Corporate Officer/Principal

Erik Rijnbout

Corporate Officer/Principal

Gregory R. Hullinger

Comptroller/Controller/Auditor

François Gilardoni

Corporate Officer/Principal

Jack M. M. van de Winkel

Corporate Officer/Principal

27/12/2009

Robert Werner

Corporate Officer/Principal

David Aldous

Corporate Officer/Principal

David Williams

Public Communications Contact

20/03/2011

Age distribution of managers

Parity Men Women

Male	14
Female	8

Of which Executive Committee

Male	3
Female	3

Of which Directors

Male	9
Female	5

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Yes

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Shell plc specializes in oil and natural gas production and distribution. Net sales break down by activity as follows: - refining of crude oil (32%): owns, at the end of 2024, 8 refineries worldwide. Shell plc is also involved in the manufacturing of chemical and petrochemical products (olefins, aromatic products, solvents, ethylenes, propylenes, phenols, additives, etc.); - marketing of petroleum products (42.2%): operation of a network of more than 44,000 service stations worldwide; - production of liquefied natural gas (13.1%); - production of electricity from renewable sources (10.3%); - crude oil and natural gas exploration and production (2.3%); - other (0.1%). Net sales are distributed geographically as follows: the United Kingdom (9.9%), Europe (22.6%), Asia-Oceania-Africa (34.6%), the United States (22.9%) and America (10%).

Employees

96,000

Sector

Integrated Oil & Gas

Calendar

02-05 - Q4 2025 Earnings Release

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