Governance Shell plc

SHEL

GB00BP6MXD84

Integrated Oil & Gas

Market Closed - London S.E. Other stock markets 09:05:17 06/09/2024 pm IST			5-day change	1st Jan Change
2,516.00 ^GBX	-2.27%		-6.15%	-2.16%

06/09	Stocks decline as US nonfarms disappoint	AN
06/09	SHELL (NEU) : JP Morgan reaffirms its Buy rating	ZD

Executive Committee: Shell plc

Manager

Positions heldSince

Wael Sawan

50 year

Chief Executive Officer

01/01/2023

Sinead Gorman

47 year

Director of Finance/CFO

01/04/2022

Rachel Solway

51 year

Human Resources Officer

01/01/2024

Philippa Bounds

54 year

General Counsel

01/07/2023

Robin Mooldijk

58 year

Chief Tech/Sci/R&D Officer

01/07/2023

Andrew John Gowdy Morrison

63 year

Sales & Marketing

Tjerk Huysinga

Investor Relations Contact

01/10/2017

Composition of the Board of Directors: Shell plc

Director

CommitteesSince

Andrew Mackenzie

68 year

Nominating Committee Chair

18/05/2021

Ann Godbehere

69 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

63 year

Compensation Committee	24/05/2022
Audit Committee	19/05/2022
Finance Committee	17/05/2023
Governance Committee	03/04/2023

Jane Lute

67 year

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

Neil Carson

67 year

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

A. Dick Boer

67 year

Compensation Committee	18/11/2022
Audit Committee	18/11/2022
Nominating Committee	18/11/2022

Cyrus Taraporevala

58 year

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

Catherine Hughes

62 year

Audit Committee	23/05/2023
Compensation Committee

Charles Roxburgh

65 year

Audit Committee

13/03/2023

Sinead Gorman

47 year

Executive Committee

01/04/2022

Wael Sawan

50 year

Executive Committee

01/01/2023

Leena Srivastava

63 year

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

Latest Appointments: Shell plc

Tate & Lyle picks former De Beers CFO to be its new CFO	13/08	AN
Rio Tinto picks National Grid's Katie Jackson to head copper business	17/07	AN
Rio Tinto names former Shell executive Katie Jackson as new copper boss	17/07	RE
Trading houses lure top talent from BP, Shell	11/07	RE
All change at top of Ithaca Energy ahead of purchase of Eni UK assets	28/05	AN
Top Midday Stories: FDIC Chair to Resign; Lowe's, Macy's Earnings Beat Estimates; Amazon Halts Nvidia 'Superchip' Orders; Comcast Prices StreamSaver Bundle at $15	21/05	MT
Nostra Terra Oil & Gas long-standing chief executive officer resigns	20/05	AN

More news

Former Officers and Directors: Shell plc

Insider

Positions heldSinceUntil

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

Kim Blomley

Public Communications Contact

21/03/2011

01/06/2012

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

Peter J. Job

Director/Board Member

01/10/2004

01/05/2010

Lawrence R. Ricciardi

Director/Board Member

01/01/2001

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

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

Steven Robert Noske

Corporate Officer/Principal

01/01/1993

DeAnne Shirley Julius

Corporate Officer/Principal

01/01/1989

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

Mark Edwards

Corporate Officer/Principal

11/03/2011

Eric van der Werff

Corporate Officer/Principal

Henny de Ruiter

Director/Board Member

Joshua Penny

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

Catherine Aitken

Public Communications Contact

21/03/2011

Stewart T. MacPhail

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

Stuart Bruseth

Public Communications Contact

21/03/2011

David Williams

Public Communications Contact

21/03/2011

Roger E. Ashby

Director/Board Member

Robert Walvis

Chairman

Charles Milner

Corporate Officer/Principal

James Elston

Corporate Officer/Principal

Rijkman W. J. Groenink

Director/Board Member

Willem F. O. Spiegel

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

Ceri Powell

Corporate Officer/Principal

21/03/2011

Age distribution of managers

Parity Men Women

Male	16
Female	6

Of which Executive Committee

Male	4
Female	3

Of which Directors

Male	9
Female	3

ESG Refinitiv

C+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Shell plc specializes in oil and natural gas production and distribution. Net sales break down by activity as follows: - refining of crude oil (37.5%): owns, at the end of 2023, 7 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 (34.4%): operation of a network of more than 47,000 service stations worldwide; - production of electricity from renewable sources (14.1%); - production of liquefied natural gas (11.9%); - crude oil and natural gas exploration and production (2%); - other (0.1%). Net sales are distributed geographically as follows: the United Kingdom (14.1%), Europe (23.2%), Asia/Oceania/Africa (31.6%), the United States (22.2%) and Americas (8.9%).

Employees

1,03,000

Sector

Integrated Oil & Gas

Calendar

31/10/2024 - Q3 2024 Earnings Release

Related indices

STOXX Europe 600 Index (EUR) , FTSE 100 , AEX

More about the company