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Board Committee Changes

13 Mar 2025 18:07

Board Committee Changes

SHELL PLC

BOARD COMMITTEE CHANGES

March 13, 2025

Remuneration Committee ChangesShell plc (the "Company") announces that Cyrus Taraporevala, a Non-executive Director of the Company, has been appointed as Chair of the Remuneration Committee with effect from the conclusion of Shell’s 2025 Annual General Meeting (“2025 AGM”). Neil Carson will step down from his role as Chair and a member of the Remuneration Committee with effect from the same date.

Following the conclusion of the 2025 AGM, the membership of the Board Committees will be updated on our website: shell.com.

Julie KeefeDeputy Company Secretary

EnquiriesShell Media RelationsInternational, UK Press: +44 (0)20 7934 5550

LEI number of Shell plc: 21380068P1DRHMJ8KU70Classification: Additional regulated information required to be disclosed under the laws of the United Kingdom.

Date   Source Headline
23rd Jan 20257:00 amGNWShell plc announces changes to the Executive Committee
22nd Jan 20255:59 pmGNWTransaction in Own Shares
21st Jan 20256:03 pmGNWTransaction in Own Shares
20th Jan 20255:43 pmGNWTransaction in Own Shares
17th Jan 20255:45 pmGNWTransaction in Own Shares
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2nd Jan 20255:54 pmGNWTransaction in Own Shares
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30th Dec 20245:29 pmGNWTransaction in Own Shares
27th Dec 20245:34 pmGNWTransaction in Own Shares
24th Dec 20242:22 pmGNWTransaction in Own Shares
23rd Dec 20245:28 pmGNWTransaction in Own Shares
20th Dec 20245:44 pmGNWTransaction in Own Shares
19th Dec 20245:54 pmGNWTransaction in Own Shares
18th Dec 20245:54 pmGNWTransaction in Own Shares
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13th Dec 20245:46 pmGNWTransaction in Own Shares
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11th Dec 20246:32 pmGNWTransaction in Own Shares
10th Dec 20245:56 pmGNWTransaction in Own Shares
9th Dec 20245:48 pmGNWTransaction in Own Shares
9th Dec 20247:00 amGNWShell plc Third Quarter 2024 Euro and GBP Equivalent Dividend Payments
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3rd Dec 20245:53 pmGNWTransaction in Own Shares
2nd Dec 20245:50 pmGNWTransaction in Own Shares
29th Nov 20245:38 pmGNWTransaction in Own Shares
28th Nov 20245:47 pmGNWTransaction in Own Shares
27th Nov 20245:48 pmGNWTransaction in Own Shares
26th Nov 20245:47 pmGNWTransaction in Own Shares
25th Nov 20246:26 pmGNWTransaction in Own Shares
22nd Nov 20245:31 pmGNWTransaction in Own Shares
21st Nov 20245:51 pmGNWTransaction in Own Shares
20th Nov 20245:38 pmGNWTransaction in Own Shares
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