Board Committee Changes

Shell plc (SHEL) has announced key changes to its Board Committee structure.

Rhea-AI Summary

Shell plc (SHEL) has announced key changes to its Board Committee structure. Cyrus Taraporevala, a Non-executive Director, will assume the position of Chair of the Remuneration Committee following Shell's 2025 Annual General Meeting (AGM). He will succeed Neil Carson, who will step down from his role as Chair and committee member at the conclusion of the 2025 AGM.

The company will update the membership of the Board Committees on their website following the 2025 AGM.

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SHELL PLC

BOARD COMMITTEE CHANGES

March 13, 2025

Remuneration Committee Changes
Shell 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 Keefe
Deputy Company Secretary

Enquiries
Shell Media Relations
International, UK Press: +44 (0)20 7934 5550

LEI number of Shell plc:  21380068P1DRHMJ8KU70
Classification: Additional regulated information required to be disclosed under the laws of the United Kingdom.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When will Cyrus Taraporevala become Chair of Shell's (SHEL) Remuneration Committee?

Cyrus Taraporevala will become Chair of Shell's Remuneration Committee after the conclusion of Shell's 2025 Annual General Meeting.

Who is stepping down from Shell's (SHEL) Remuneration Committee in 2025?

Neil Carson will step down as Chair and member of the Remuneration Committee after the 2025 AGM.

What position did Cyrus Taraporevala hold at Shell (SHEL) before becoming Remuneration Committee Chair?

Cyrus Taraporevala serves as a Non-executive Director at Shell plc.

Where can investors find updated Shell (SHEL) Board Committee membership information after the 2025 AGM?

Updated Board Committee membership information will be available on Shell's website (shell.com) after the 2025 AGM.