Governance Shell plc

SHEL

GB00BP6MXD84

Integrated Oil & Gas

Market Closed - London S.E. Other stock markets 16:35:17 20/06/2025 BST			5-day change	1st Jan Change
2,683.00 ^GBX	-0.56%		+1.98%	+8.36%

06-20	UK issues tougher environmental rules for new North Sea oil and gas drilling	RE
06-20	Qatar holds talks with energy companies on risk of Israel-Iran conflict, sources say	RE

Executive Committee: Shell plc

Manager

Positions heldSince

Wael Sawan

51 year

Chief Executive Officer

31/12/2022

Sean Ashley

54 year

Corporate Secretary

30/06/2024

Rachel Solway

52 year

Human Resources Officer

31/12/2023

Philippa Bounds

55 year

General Counsel

30/06/2023

Robin Mooldijk

59 year

Chief Tech/Sci/R&D Officer

30/06/2023

Sinead Gorman

48 year

Director of Finance/CFO

31/03/2022

Composition of the Board of Directors: Shell plc

Director

CommitteesSince

Andrew Mackenzie

69 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

63 year

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

Jane Lute

68 year

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

Neil Carson

68 year

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

A. Dick Boer

67 year

Compensation Committee	17/11/2022
Audit Committee	17/11/2022
Nominating Committee	17/11/2022

Cyrus Taraporevala

59 year

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

Catherine Hughes

62 year

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

Sinead Gorman

48 year

Executive Committee

31/03/2022

Charles Roxburgh

66 year

Audit Committee

12/03/2023

Wael Sawan

51 year

Executive Committee

31/12/2022

Leena Srivastava

63 year

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

Latest Appointments: Shell plc

PRESS DIGEST-British Business - May 14	05-14	RE
Shell Says Colette Hirstius To Be President Of Shell USA	05-05	RE
National Grid hires former Shell and Rio exec Zoe Yujnovich as new CEO	05-01	AN
Britain's National Grid names ex-Shell director Zoë Yujnovich as CEO	05-01	RE
National Grid plc Announces Chief Executive Succession Plan	05-01	CI
Elliott wants BP to change structure, oust strategy chief, source says	04-25	RE
Elliott wants BP to change structure, oust strategy chief, source says	04-25	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	13
Female	5

Of which Executive Committee

Male	3
Female	3

Of which Directors

Male	9
Female	3

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

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

07-31 - Q2 2025 Earnings Release

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