Business
Shell plc announces Directorate changes
Shell plc announced director changes effective January 1, 2026, with Holly Koeppel and Clare Scherrer appointed as new Non-Executive Directors, joining the Audit and Risk Committee, with Koeppel also joining the Sustainability Committee and Scherrer the Remuneration Committee. Catherine Hughes and Neil Carson will not stand for re-election at the 2026 Annual General Meeting after serving nine and seven years respectively. Sir Andrew Mackenzie will become Chair of the Sustainability Committee following the 2026 AGM. Disclaimer*
About this update from Shell Plc
[{"type":"text","content":"\n\n \n \n\n Shell plc announces Directorate changes\n\nSHELL PLC BOARD AND COMMITTEE CHANGES December 11, 2025 Director Changes Shell plc (the Company) announces the following Board and Committee changes: Catherine Hughes, a Non-Executive Director and Chair of the Sustainability Committee, will not stand for re-election at the 2026 Annual General Meeting (AGM), having served as a Director for nine years. Neil Carson, a Non-Executive Director, will not stand for re-election at the 2026 AGM, having served as a Director for seven years. New Non-Executive Directors Holly Koeppel has been appointed as a Non-Executive Director of the Company, effective from January 1, 2026, and will become a member of the Audit and Risk Committee and the Sustainability Committee as of the same date. Clare Scherrer has been appointed as a Non-Executive Director of the Company, effective from January 1, 2026, and will become a member of the Audit and Risk Committee and the Remuneration Committee as of the same date. Sir Andrew Mackenzie, Chair of Shell plc said: “I’d like to thank Catherine for her nine years of distinguished service to Shell, including her time as Chair of the Sustainability Committee. Her deep industry expertise, combined with her strong track record of executing operational discipline, has been invaluable. “I’d also like to thank Neil for his excellent contribution to Shell since joining the Board in 2019, including his time as Chair of the Remuneration Committee. His broad industrial outlook and commercial approach, combined with his practical perspectives on businesses, has brought fresh insight to Board discussions. “I’m delighted to welcome Holly and Clare to the Board. Shell’s Nomination and Succession Committee recommended Holly’s and Clare’s appointments to the Board following a thorough search process and review of their extensive, relevant experience and skills. Holly is an experienced non-executive director who brings a wealth of international energy industry experience in both financial and operational leadership roles. Clare has extensive experience working with capital intensive global industrial companies, accelerating growth and increasing value. I know that both Holly and Clare will make great contributions to the Shell Board.” The following information is disclosed in accordance with UK Listing Rule 6.4....