Governance Shell plc

SHEL

GB00BP6MXD84

Integrated Oil & Gas

Market Closed - London S.E. Other stock markets 10:05:09 05/12/2025 pm IST			5-day change	1st Jan Change
2,760.00 ^GBX	-1.41%		-0.84%	+11.47%

06/12	Sector Update: Energy Stocks Mixed Friday Afternoon	MT
06/12	Sector Update: Energy	MT

Executive Committee: Shell plc

Manager

Positions heldSince

Wael Sawan

51 year

Chief Executive Officer

01/01/2023

Sean Ashley

54 year

Corporate Secretary

01/07/2024

Rachel Solway

52 year

Human Resources Officer

01/01/2024

Philippa Bounds

55 year

General Counsel

01/07/2023

Robin Mooldijk

59 year

Chief Tech/Sci/R&D Officer

01/07/2023

Sinead Gorman

48 year

Director of Finance/CFO

01/04/2022

Composition of the Board of Directors: Shell plc

Director

CommitteesSince

Andrew Mackenzie

69 year

Nominating Committee Chair

18/05/2021

Ann Godbehere

70 year

Nominating Committee	01/09/2023
Audit Committee Chair	16/01/2021
Audit Committee
Compensation Committee	01/09/2023
Governance Committee	01/09/2023

Abraham Schot

64 year

Compensation Committee	24/05/2022
Compensation Committee Chair
Finance Committee	17/05/2023
Governance Committee	03/04/2023

Jane Lute

68 year

Governance Committee
Nominating Committee
Audit Committee
Compensation Committee	23/05/2023

Neil Carson

68 year

Compensation Committee	01/12/2018
Nominating Committee Chair	01/12/2018
Compensation Committee Chair	20/05/2020

A. Dick Boer

68 year

Compensation Committee	23/05/2023
Audit Committee	20/05/2020
Nominating Committee	19/05/2021

Cyrus Taraporevala

59 year

Audit Committee	27/06/2024
Compensation Committee	27/06/2024
Nominating Committee	14/12/2023

Catherine Hughes

63 year

Audit Committee
Governance Committee Chair	15/10/2024
Nominating Committee Chair	15/10/2024

Sinead Gorman

48 year

Executive Committee

01/04/2022

Charles Roxburgh

66 year

Audit Committee

13/03/2023

Wael Sawan

51 year

Executive Committee

01/01/2023

Leena Srivastava

64 year

Director/Board Member	13/03/2023
Independent Dir/Board Member	13/03/2023

Latest Appointments: Shell plc

15/11	Brazil corporate shake-up as Cosan CFO jumps to Motiva	RE
11/11	PRESS DIGEST-Financial Times - November 11	RE
10/11	UK stocks jump on US government reopening optimism; Diageo surges	RE
10/11	Shell Pilipinas Corporation Announces Board and Committee Changes	CI
22/10	Santos ex-finance chief blames 'untenable' leadership environment for exit	RE
07/10	Chevron shakes up exploration with new hire from TotalEnergies	RE
09/09	Equinor and Shell Appoint Neil Mcculloch as Chief Executive Officer and Nicoletta Giadrossi as Chair of Their Offshore U.K. Incorporated Joint Venture, Adura	CI

More news

Former Officers and Directors: Shell plc

Insider

Positions held

SinceUntil

Tjerk Huysinga

Investor Relations Contact	01/10/2017	01/07/2024
Corporate Officer/Principal	01/01/2006	01/10/2017

Chad Holliday

Director/Board Member	03/09/2010	19/05/2015
Chairman	19/05/2015	18/05/2021
Independent Dir/Board Member	01/09/2010	19/05/2015

Gerard Johannes Kleisterlee

Director/Board Member	01/11/2010	01/01/2020
Independent Dir/Board Member	01/11/2010	01/01/2020

Gerardus Johannes Wijers

Director/Board Member	01/01/2009	22/05/2018
Independent Dir/Board Member	01/01/2009	-

Guy R. Elliott

Director/Board Member	03/09/2010	18/10/2017
Independent Dir/Board Member	01/09/2010	18/10/2017

Simon Henry

Director/Board Member	09/09/2010	30/06/2017
Director of Finance/CFO	01/01/2004	09/03/2017
Investor Relations Contact	01/01/2001	01/01/2004

Michiel C. M. Brandjes

General Counsel	29/10/2010	01/01/2017
Corporate Secretary	01/02/2005	01/01/2017

Marvin E. Odum

Corporate Officer/Principal

14/12/2009

31/03/2016

Hugh Mitchell

Human Resources Officer

10/12/2009

01/01/2016

Jorma Jaakko Ollila

Chairman	01/06/2006	19/05/2015
Independent Dir/Board Member	01/06/2006	18/03/2013

Alan Matula

Chief Tech/Sci/R&D Officer

01/01/2006

01/01/2015

Matthias F. Bichsel

Chief Tech/Sci/R&D Officer

01/04/2012

31/12/2014

Josef Ackermann

Director/Board Member	01/05/2008	20/05/2014
Independent Dir/Board Member	01/05/2008	03/06/2013

Peter Rees

General Counsel

15/03/2011

10/01/2014

Peter Voser

Director/Board Member	01/10/2004	01/01/2014
Chief Executive Officer	01/07/2009	01/01/2014
Director of Finance/CFO	01/10/2004	01/07/2009
Comptroller/Controller/Auditor	01/01/1997	01/01/1999
Director of Finance/CFO	01/01/1999	01/01/2002
Corporate Officer/Principal	01/01/1982	01/01/1997

Christine J. M. Morin-Postel

Director/Board Member	09/12/2009	21/05/2013
Independent Dir/Board Member	01/10/2004	21/05/2013

John Olav Kerr

Director/Board Member	01/01/2002	22/05/2012
Independent Dir/Board Member	18/03/2011	22/05/2012

Malcolm A. Brinded

Director/Board Member	06/09/2010	01/04/2012
Corporate Officer/Principal	27/08/2010	01/04/2012

Willem O. Kok

Director/Board Member	01/07/2003	17/05/2011
Independent Dir/Board Member	17/05/2011	17/05/2011

Beat W. Hess

General Counsel

01/01/2003

01/01/2011

Roxanne J. Decyk

Public Communications Contact	01/01/1999	02/06/2009
General Counsel	02/06/2009	01/12/2010

Lawrence R. Ricciardi

Director/Board Member

01/01/2001

01/05/2010

Peter J. Job

Director/Board Member

01/10/2004

01/05/2010

Basil Omiyi

Corporate Officer/Principal

31/12/2009

Frank Glaviano

Corporate Officer/Principal

20/08/2009

30/11/2009

Foon Lee Leow

Corporate Officer/Principal

01/09/2009

Kenneth Fisher

Corporate Officer/Principal

01/01/2002

02/07/2009

Maarten Albert van den Bergh

Director/Board Member

01/10/2004

19/05/2009

Nina Henderson

Director/Board Member

01/01/2001

01/01/2009

Mona Jasinski

Corporate Officer/Principal

01/09/2007

01/12/2008

John Daniel Hofmeister

Human Resources Officer

01/03/2005

01/06/2008

Ronald Bruce Blakely

Corporate Officer/Principal

01/01/2008

Robert Deere

Comptroller/Controller/Auditor

01/01/2003

01/01/2008

Adrian W. Loader

Corporate Officer/Principal

01/01/2005

31/12/2007

Aarnout Alexander Loudon

Director/Board Member

01/01/1997

15/05/2007

Adrianus G. Jacobs

Chairman

01/01/1998

01/06/2006

Peter Alexander Burt

Director/Board Member

01/01/2002

16/05/2006

Neil Orr

Corporate Officer/Principal

01/01/2006

Michael J. Rose

Chief Tech/Sci/R&D Officer

01/12/2005

Walter van de Vijver

Corporate Officer/Principal

01/01/2004

Kevin John Crowle

Corporate Officer/Principal

01/01/2004

Evert Henkes

Corporate Officer/Principal

01/04/2003

Ralph Gaskell

Director/Board Member	-	-
Treasurer	01/01/2000	-

Gary Clachan Steel

Human Resources Officer

18/10/2010

Mark Moody-Stuart

Director of Finance/CFO

01/01/1998

01/01/2001

Cornelius A. J. Herkströter

Corporate Officer/Principal

Jan A. de Kreij

Comptroller/Controller/Auditor

01/01/1997

Lawrie Erasmus

Director of Finance/CFO

01/01/1996

DeAnne Shirley Julius

Corporate Officer/Principal

01/01/1989

01/01/1993

Steven Noske

Corporate Officer/Principal

01/01/1993

Vincent Jon Hamilton

Corporate Officer/Principal

01/01/1991

Chris Streng

Corporate Officer/Principal

16/02/2011

Mark Williams

Corporate Officer/Principal

14/12/2009

Joshua Penny

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

Henny de Ruiter

Director/Board Member

Stewart T. MacPhail

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

Mark Edwards

Corporate Officer/Principal

11/03/2011

Roger E. Ashby

Director/Board Member

Robert Walvis

Chairman

Catherine Aitken

Public Communications Contact

21/03/2011

Stuart Bruseth

Public Communications Contact

21/03/2011

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

28/12/2009

Robert Werner

Corporate Officer/Principal

David Aldous

Corporate Officer/Principal

David Williams

Public Communications Contact

21/03/2011

Age distribution of managers

Parity Men Women

Male	14
Female	5

Of which Executive Committee

Male	3
Female	3

Of which Directors

Male	9
Female	3

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

05/02 - Q4 2025 Earnings Release

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