Governance Shell plc

SHEL

GB00BP6MXD84

Integrated Oil & Gas

Real-time Estimate Cboe Europe Other stock markets 03:10:02 2025-01-23 am EST			5-day change	1st Jan Change
2,676.25 ^GBX	-0.73%		+0.54%	+8.89%

02:54am	Stocks called down ahead of US employment data	AN
02:32am	Shell Director of Downstream, Renewables, Energy Solutions Huibert Vigeveno to Step Down	DJ

Executive Committee: Shell plc

Manager

Positions heldSince

Wael Sawan

51 year

Chief Executive Officer

2022-12-31

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

Sean Ashley

54 year

Corporate Secretary

2024-06-30

Composition of the Board of Directors: Shell plc

Director

CommitteesSince

Andrew Mackenzie

69 year

Nominating Committee Chair

2021-05-17

Ann Godbehere

69 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

63 year

Compensation Committee	2022-05-23
Audit Committee	2022-05-18
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

Catherine Hughes

62 year

Audit Committee	2023-05-22
Compensation Committee
Governance Committee Chair	2024-10-14
Nominating Committee Chair	2024-10-14

Neil Carson

67 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

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

Shell Director of Downstream, Renewables, Energy Solutions Huibert Vigeveno to Step Down	02:32am	DJ
Shell executive steps down to lead Orsted's US offshore wind	Dec. 17	RE
APA Corporation Appoints Kenneth Fisher to its Board of Directors	24-10-28	CI
Shell Appoints Ali Al-Janabi as New Chairman for Kazakhstan	24-08-30	CI
Tate & Lyle picks former De Beers CFO to be its new CFO	24-08-13	AN
Rio Tinto picks National Grid's Katie Jackson to head copper business	24-07-17	AN
Rio Tinto names former Shell executive Katie Jackson as new copper boss	24-07-17	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

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	13
Female	6

Of which Executive Committee

Male	3
Female	3

Of which Directors

Male	9
Female	3

ESG MSCI

ESG

Environment

Social

Governance

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

103,000

Sector

Integrated Oil & Gas

Calendar

2025-01-30 - Q4 2024 Earnings Release

More about the company