Dick Boer

Sinead Gorman

Ann Godbehere

Jane Holl Lute

Abraham (Bram) Schot

Cyrus Taraporevala

Company Secretary

United States

Leadership

Board of Directors

Shell plc has a single-tier Board of Directors chaired by a non-executive Chairman Sir Andrew Mackenzie. The executive management is led by the Chief Executive Officer, Wael Sawan. The Board meet regularly to discuss reviews and reports on the business and plans of the Company.

Sir Andrew Mackenzie

Chair

Dick Boer

Deputy Chair and Senior Independent Director

Wael Sawan

Chief Executive Officer

Sinead Gorman

Chief Financial Officer

Neil Carson OBE

Independent Non-executive Director

Ann Godbehere

Independent Non-executive Director

Catherine J Hughes

Independent Non-executive Director

Jane Holl Lute

Independent Non-executive Director

Sir Charles Roxburgh

Independent Non-executive Director

Abraham (Bram) Schot

Independent Non-executive Director

Leena Srivastava

Independent Non-executive Director

Cyprus Taraporevala

Independent Non-executive Director

Sean Ashley

Company Secretary

United States

United States

Board of Directors

Shell plc has a single-tier Board of Directors chaired by a non-executive Chairman Sir Andrew Mackenzie. The executive management is led by the Chief Executive Officer, Wael Sawan. The Board meet regularly to discuss reviews and reports on the business and plans of the Company.

Sir Andrew Mackenzie

Dick Boer

Deputy Chair and Senior Independent Director

Chair

Wael Sawan

Sinead Gorman

Chief Financial Officer

Chief Executive Officer

Neil Carson OBE

Ann Godbehere

Independent Non-executive Director

Independent Non-executive Director

Catherine J. Hughes

Jane Holl Lute

Independent Non-executive Director

Independent Non-executive Director

Sir Charles Roxburgh

Abraham (Bram) Schot

Independent Non-executive Director

Independent Non-executive Director

Leena Srivastava

Cyrus Taraporevala

Independent Non-executive Directort

Independent Non-executive Director

Sean Ashley

Company Secretary

Board of Directors

Shell plc has a single-tier Board of Directors chaired by a non-executive Chairman Sir Andrew Mackenzie. The executive management is led by the Chief Executive Officer, Wael Sawan. The Board meet regularly to discuss reviews and reports on the business and plans of the Company.

Sir Andrew Mackenzie

Chair

Wael Sawan

Chief Executive Officer

Dick Boer

Deputy Chair and Senior Independent Director

Sinead Gorman

Chief Financial Officer

Ann Godbehere

Independent Non-executive Director

Sir Charles Roxburgh

Independent Non-executive Director

Catherine J. Hughes

Independent Non-executive Director

Neil Carson OBE

Independent Non-executive Director

Jane Holl Lute

Independent Non-executive Director

Abraham (Bram) Schot

Independent Non-executive Director

Cyrus Taraporevala

Independent Non-executive Director

Sean Ashley

Company Secretary

Leena Srivastava

Independent Non-executive Director

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