BoardBase

SHELL PLC

View network
Ticker
SHEL
FTSE Rank
3
26
People
10Board Members
16Executives
Country
United Kingdom (UK)
Industry
Oil & Gas
Website
shell.com

Board

▸Ann GodbehereIndependent Non-Executive Director7123 May 20187y 11m
▸Dick BoerDeputy Chairman of the Board and Senior Independent Director6820 May 20205y 11m
▸Abraham SchotIndependent Non-Executive Director641 Oct 20205y 7m
▸Andrew MacKenzieChairman of the Board and Nomination701 Oct 20205y 7m
▸Jane LuteIndependent Non-Executive Director6919 May 20214y 11m
▸Cyrus TaraporevalaIndependent Non-Executive Director592 Mar 20233y 2m
▸Charles RoxburghIndependent Non-Executive DirectorN/A13 Mar 20233y 1m
▸Leena SrivastavaIndependent Non-Executive DirectorN/A13 Mar 20233y 1m
▸Clare ScherrerNon-Executive DirectorN/A1 Jan 20264m
▸Holly KoeppelNon-Executive DirectorN/A1 Jan 20264m

Board Timeline

2015202020252030now
Ann Godbehere7y 11m from 23 May 2018Independent Non-Executive Director9 years
Dick Boer5y 11m from 20 May 2020Deputy Chairman of the Board and Senior Independent Director9 years
Abraham Schot5y 7m from 1 Oct 2020Independent Non-Executive Director9 years
Andrew MacKenzie5y 7m from 1 Oct 2020Chairman of the Board and Nomination
Jane Lute4y 11m from 19 May 2021Independent Non-Executive Director9 years
Cyrus Taraporevala3y 2m from 2 Mar 2023Independent Non-Executive Director9 years
Charles Roxburgh3y 1m from 13 Mar 2023Independent Non-Executive Director9 years
Leena Srivastava3y 1m from 13 Mar 2023Independent Non-Executive Director9 years
Clare Scherrer4m from 1 Jan 2026Non-Executive Director
Holly Koeppel4m from 1 Jan 2026Non-Executive Director

Committee Chairs

Ann GodbehereAudit and Risk CommitteeIndependent Non-Executive Director23 May 20187y 11m
Andrew MacKenzieSuccession CommitteeChairman of the Board and Nomination1 Oct 20205y 7m

Executives

Wael SawanCEOChief Executive Officer and Director
Sean AshleyN-1Company Secretary
Jeri BallardN-1Executive Vice President of Real Estate, Business Operations Centres, and Corporate Travel
Philippa BoundsN-1Chief Legal Officer
David BunchN-1Group Executive Vice President, Shell Mobility and Convenience
Michael CollinsN-1Senior Vice President, Wells and Geoscience Operations, West and Global Operations Excellence
Peter CostelloN-1President of Upstream
Cederic CremersN-1President of Integrated Gas
Machteld de HaanN-1President of Downstream, Renewables and Energy Solutions
Jodie EatonN-1Chief Executive Officer, Shell Energy
Sinead GormanN-1Chief Financial Officer and Director
Robin MooldijkN-1President of Projects and Technology
Tony NunanN-1Chief of Staff and Corporate Relations
Andrew SmithN-1President of Trading and Supply
Rachel SolwayN-1Chief Human Resources and Corporate Officer
Robbert Van RuttenN-1Chief Information Officer

Former Officers and Directors

Robert Lewis
  • ChairmanN/A -> N/A
N/AN/A
Robert Fowlds
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Andrew Brown
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Robert Berry
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
James Ashton
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Amber Williams
  • Corporate Officer/Principal2009-12-13 -> N/A
2009-12-13N/A
Dave Williams
  • Public Communications Contact2011-03-20 -> N/A
2011-03-20N/A
Catherine Faiers
  • Public Communications Contact2011-03-20 -> N/A
2011-03-20N/A
Jeroen Huysinga
  • Investor Relations Contact2017-09-30 -> 2024-06-30
  • Corporate Officer/Principal2005-12-31 -> 2017-09-30
2017-09-302024-06-30
Simon Henry
  • Director/Board Member2010-09-08 -> 2017-06-29
  • Director of Finance/CFO2003-12-31 -> 2017-03-08
  • Investor Relations Contact2000-12-31 -> 2003-12-31
2010-09-082017-06-29
Malcolm Fried
  • Director/Board Member2010-09-05 -> 2012-03-31
  • Corporate Officer/Principal2010-08-26 -> 2012-03-31
2010-09-052012-03-31
Nina Henderson
  • Director/Board Member2000-12-31 -> 2008-12-31
2000-12-312008-12-31
Michael Roney
  • Chief Tech/Sci/R&D Officer2005-11-30 -> 2005-11-30
2005-11-302005-11-30