Governance Shell plc

SHEL

GB00BP6MXD84

Integrated Oil & Gas

Market Closed - London S.E. Other stock markets 11:35:26 2025-07-18 EDT			5-day change	1st Jan Change
2,620.00 ^GBX	+0.42%		-1.95%	+5.82%

07-18	Kinder Morgan Elba LNG export plant in Georgia starts to take in natgas, LSEG data shows	RE
07-18	Biggest oil and gas sector deals since start of the century	RE

Executive Committee: Shell plc

Manager

Positions heldSince

Wael Sawan

51 year

Chief Executive Officer

2022-12-31

Sean Ashley

54 year

Corporate Secretary

2024-06-30

Rachel Solway

52 year

Human Resources Officer

2023-12-31

Philippa Bounds

55 year

General Counsel

2023-06-30

Robin Mooldijk

59 year

Chief Tech/Sci/R&D Officer

2023-06-30

Sinead Gorman

48 year

Director of Finance/CFO

2022-03-31

Composition of the Board of Directors: Shell plc

Director

CommitteesSince

Andrew Mackenzie

69 year

Nominating Committee Chair

2021-05-17

Ann Godbehere

70 year

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

Abraham Schot

64 year

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

Jane Lute

68 year

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

Neil Carson

68 year

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

A. Dick Boer

67 year

Compensation Committee	2022-11-17
Audit Committee	2022-11-17
Nominating Committee	2022-11-17

Cyrus Taraporevala

59 year

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

Catherine Hughes

62 year

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

Sinead Gorman

48 year

Executive Committee

2022-03-31

Charles Roxburgh

66 year

Audit Committee

2023-03-12

Wael Sawan

51 year

Executive Committee

2022-12-31

Leena Srivastava

63 year

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

Latest Appointments: Shell plc

EXECUTIVE CHANGES: BP has ex-Shell CFO on board; Futura chair, CEO out	07-09	AN
PRESS DIGEST-British Business - July 8	07-07	RE
PRESS DIGEST-Financial Times - July 8	07-07	RE
Drax hires Shell executive Frank Lemmink as chief financial officer	07-01	AN
Drax Group Names Shell Executive as New CFO	07-01	MT
PRESS DIGEST- Wall Street Journal - June 26	06-26	RE
PRESS DIGEST-British Business - May 14	05-13	RE

More news

Former Officers and Directors: Shell plc

Insider

Positions held

SinceUntil

Tjerk Huysinga

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

Chad Holliday

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

Gerard Johannes Kleisterlee

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

Gerardus Johannes Wijers

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

Guy R. Elliott

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

Simon Henry

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

Michiel C. M. Brandjes

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

Marvin E. Odum

Corporate Officer/Principal

2009-12-13

2016-03-30

Hugh Mitchell

Human Resources Officer

2009-12-09

2015-12-31

Jorma Jaakko Ollila

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

Alan Matula

Chief Tech/Sci/R&D Officer

2005-12-31

2014-12-31

Matthias F. Bichsel

Chief Tech/Sci/R&D Officer

2012-03-31

2014-12-30

Josef Ackermann

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

Peter Rees

General Counsel

2011-03-14

2014-01-09

Peter Voser

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

Christine J. M. Morin-Postel

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

John Olav Kerr

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

Malcolm A. Brinded

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

Willem O. Kok

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

Beat W. Hess

General Counsel

2002-12-31

2010-12-31

Roxanne J. Decyk

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

Lawrence R. Ricciardi

Director/Board Member

2000-12-31

2010-04-30

Peter J. Job

Director/Board Member

2004-09-30

2010-04-30

Basil Omiyi

Corporate Officer/Principal

2009-12-30

Frank Glaviano

Corporate Officer/Principal

2009-08-19

2009-11-29

Foon Lee Leow

Corporate Officer/Principal

2009-08-31

Kenneth Fisher

Corporate Officer/Principal

2001-12-31

2009-07-01

Maarten Albert van den Bergh

Director/Board Member

2004-09-30

2009-05-18

Nina Henderson

Director/Board Member

2000-12-31

2008-12-31

Mona Jasinski

Corporate Officer/Principal

2007-08-31

2008-11-30

John Daniel Hofmeister

Human Resources Officer

2005-02-28

2008-05-31

Ronald Bruce Blakely

Corporate Officer/Principal

2007-12-31

Robert Deere

Comptroller/Controller/Auditor

2002-12-31

2007-12-31

Adrian W. Loader

Corporate Officer/Principal

2004-12-31

2007-12-30

Aarnout Alexander Loudon

Director/Board Member

1996-12-31

2007-05-14

Adrianus G. Jacobs

Chairman

1997-12-31

2006-05-31

Peter Alexander Burt

Director/Board Member

2001-12-31

2006-05-15

Neil Orr

Corporate Officer/Principal

2005-12-31

Michael J. Rose

Chief Tech/Sci/R&D Officer

2005-11-30

Walter van de Vijver

Corporate Officer/Principal

2003-12-31

Kevin John Crowle

Corporate Officer/Principal

2003-12-31

Evert Henkes

Corporate Officer/Principal

2003-03-31

Ralph Gaskell

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

Gary Clachan Steel

Human Resources Officer

2010-10-17

Mark Moody-Stuart

Director of Finance/CFO

1997-12-31

2000-12-31

Cornelius A. J. Herkströter

Corporate Officer/Principal

Jan A. de Kreij

Comptroller/Controller/Auditor

1996-12-31

Lawrie Erasmus

Director of Finance/CFO

1995-12-31

DeAnne Shirley Julius

Corporate Officer/Principal

1988-12-31

1992-12-31

Steven Noske

Corporate Officer/Principal

1992-12-31

Vincent Jon Hamilton

Corporate Officer/Principal

1990-12-31

Chris Streng

Corporate Officer/Principal

2011-02-15

Mark Williams

Corporate Officer/Principal

2009-12-13

Joshua Penny

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

Henny de Ruiter

Director/Board Member

Stewart T. MacPhail

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

Mark Edwards

Corporate Officer/Principal

2011-03-10

Roger E. Ashby

Director/Board Member

Robert Walvis

Chairman

Catherine Aitken

Public Communications Contact

2011-03-20

Stuart Bruseth

Public Communications Contact

2011-03-20

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

2009-12-27

Robert Werner

Corporate Officer/Principal

David Aldous

Corporate Officer/Principal

David Williams

Public Communications Contact

2011-03-20

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

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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