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Over more than 25 years with the firm, she advised multinational corporations on M&A, IPOs and strategic transformations, developed its leading global water technology investment banking franchise and led coverage of diversified industrials across the Americas. She was also Chair of the Investment Banking Diversity Committee between 2010 and 2013. 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Over more than 25 years with the firm, she advised multinational corporations on M&A, IPOs and strategic transformations, developed its leading global water technology investment banking franchise and led coverage of diversified industrials across the Americas. She was also Chair of the Investment Banking Diversity Committee between 2010 and 2013. In 2011, Clare moved to London and became Head of EMEA Industrials, before being appointed Co‑Head of Global Industrials Investment Banking, a role she held from 2013 to 2022. During this period, she also co-chaired the Firmwide Commitments Committee between 2017 and 2022. In 2022, Clare joined Smiths Group where she served as CFO and Executive Director until 2025.\n\nRelevant skills and experience\n\nClare has extensive experience working with capital-intensive global industrial companies, accelerating growth and increasing value. 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Cyrus has held numerous leadership roles in asset management including at Fidelity, BNY Mellon, Legg Mason, and Citigroup. Cyrus was previously a partner at McKinsey & Company, based in New York and Copenhagen. He serves on the boards of two non-profit organisations: The Trustees of Reservations, a Massachusetts-based con","heading":"Cyrus Taraporevala","locator":"div.text-txa.bg-bga.grid.grid-cols-1","source_url":"https://www.shell.com/who-we-are/leadership/board-of-directors/cyrus-taraporevala.html","representation":"visible"},"jobTitle":"Independent Non-executive Director","observedAt":"2026-10-29T01:21:06.34885278Z","relationship":"publisher","httpLastModified":"Wed, 28 Oct 2026 22:17:57 GMT"}],"jobTitle":"Independent Non-executive Director","witnessIds":["urn:lumitra:person:shell.com:8e1185eacdbd6c50","urn:lumitra:person:shell.com:fc9ef1d202493c5f","urn:lumitra:person:shell.com:1ba6cd8f29e92ed8"],"description":"Tenure\n\nAppointed March 2, 2023\n\nBoard Committee membership\n\nChair of the Remuneration Committee, and a member of the Audit and Risk Committee\n\nOutside commitments on listed and large private companies\n\nNon-executive Director of Bridgepoint Group plc; and Non-executive Director of Pfizer Inc.\n\nAge\n\n59\n\nNationality\n\nAmerican\n\nCareer\n\nCyrus was President and Chief Executive Officer of State Street Global Advisors from 2017 to 2022. Cyrus has held numerous leadership roles in asset management including at Fidelity, BNY Mellon, Legg Mason, and Citigroup. Cyrus was previously a partner at McKinsey & Company, based in New York and Copenhagen. He serves on the boards of two non-profit organisations: The Trustees of Reservations, a Massachusetts-based conservation organisation, and GBH, a public media producer, distributor, broadcaster and content creator.\n\nRelevant skills and experience\n\nCyrus brings a unique mix of strategic perspectives and business skills. He has significant experience in driving organic and inorganic growth, and company transformations. He is one of the most senior professionals in the asset management industry and has successfully led and grown global businesses of scale. He played a critical role in affirming State Street's reputation as both a stalwart and a pioneer within the sector. At times, Cyrus was helping to implement change amid market uncertainty caused by geopolitical tensions and an evolving regulatory environment. Cyrus also possesses a unique vantage point on core board-related issues impacting public companies including sustainability. He has spoken about and published multiple articles on climate risk and other aspects of sustainability. He is credited with strengthening the sustainability credentials of State Street Global Advisors.","fieldSources":{"url":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","basis":"publisher_declared","format":"Published person (name and role labels)","observedAt":"2026-10-29T01:20:51.954685891Z","relationship":"publisher"},"image":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","basis":"publisher_declared","format":"Published person (name and role labels)","observedAt":"2026-10-29T01:20:51.954685891Z","relationship":"publisher"},"jobTitle":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","basis":"publisher_declared","format":"Published person (name and role labels)","observedAt":"2026-10-29T01:20:51.954685891Z","relationship":"publisher"},"description":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors/cyrus-taraporevala.html","basis":"publisher_declared","format":"Published person (name and role labels)","observedAt":"2026-10-29T01:21:06.34885278Z","relationship":"publisher"}},"roles":[{"source":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors/cyrus-taraporevala.html","format":"Published person (name and role labels)","published":"","relationship":"publisher"},"observed_at":"2026-10-29T01:21:06.348852+00:00","capacity":"independent non-executive director","title":"Independent Non-executive Director"},{"source":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","format":"Published person (name and role labels)","published":"","relationship":"publisher"},"observed_at":"2026-10-29T01:20:51.954685+00:00","capacity":"independent non-executive director","title":"Independent Non-executive Director"}]},"basis":"publisher_declared","fact_type":"people.person","schema_version":1,"first_observed_at":"2026-10-29T01:20:51.954685+00:00","last_confirmed_at":"2026-10-29T01:21:06.348852+00:00"},{"label":"Dick Boer","value":{"@id":"urn:lumitra:person:659c3464-25f5-4106-a1cc-0ad9705b951e","url":"https://www.shell.com/who-we-are/leadership/board-of-directors/dick-boer.html","name":"Dick Boer","@type":"Person","image":"https://www.shell.com/who-we-are/leadership/board-of-directors/_jcr_content/root/main/section/simple_837057660/promo_copy_455238473_1019602127.shellimg.jpeg/1773218063526/dick-boer.jpeg","sources":[{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","format":"Published person (name and role labels)","evidence":{"text":"Dick Boer\nDeputy Chair and Senior Independent Director\nRead more","heading":"Dick Boer","locator":"div.lg:col-span-4.md:col-span-1.sm:col-span-1","section":"Board of Directors","source_url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","representation":"visible"},"jobTitle":"Deputy Chair and Senior Independent Director","observedAt":"2026-10-29T01:20:51.954685891Z","relationship":"publisher","httpLastModified":"Wed, 28 Oct 2026 22:02:48 GMT"},{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors/dick-boer.html","format":"Published person (name and role labels)","evidence":{"text":"Dick Boer\nDeputy Chair and Senior Independent Director\nTenure\nAppointed May 20, 2020\nAppointed Deputy Chair and Senior Independent Director on May 23, 2023\nBoard Committee membership\nMember of the Audit and Risk Committee, member of the Nomination and Succession Committee, and a member of the Remuneration Committee\nOutside commitments on listed and large private companies\nNon-executive Director of SHV Holdings and Lead Independent Director and Vice Chair of Nestlé S.A.\nAge\n68\nNationality\nDutch\nCareer\nDick spent more than 17 years in various retail positions, for SHV Holdings N.V. in the Netherlands and abroad, and for Unigro N.V. Dick joined Ahold in 1998 as CEO of Ahold Czech Republic and was appointed President and CEO of Albert Heijn in 2000. In 2003, he also became President and CEO of","heading":"Dick Boer","locator":"div.text-txa.bg-bga.grid.grid-cols-1","source_url":"https://www.shell.com/who-we-are/leadership/board-of-directors/dick-boer.html","representation":"visible"},"jobTitle":"Deputy Chair and Senior Independent Director","observedAt":"2026-10-29T01:21:10.128592505Z","relationship":"publisher","httpLastModified":"Wed, 28 Oct 2026 22:17:56 GMT"}],"jobTitle":"Deputy Chair and Senior Independent Director","witnessIds":["urn:lumitra:person:shell.com:084bebd652c452e4","urn:lumitra:person:shell.com:9c2092acde45cd92","urn:lumitra:person:shell.com:b6e418e828a29a7e"],"description":"Tenure\n\nAppointed May 20, 2020\n\nAppointed Deputy Chair and Senior Independent Director on May 23, 2023\n\nBoard Committee membership\n\nMember of the Audit and Risk Committee, member of the Nomination and Succession Committee, and a member of the Remuneration Committee\n\nOutside commitments on listed and large private companies\n\nNon-executive Director of SHV Holdings and Lead Independent Director and Vice Chair of Nestlé S.A.\n\nAge\n\n68\n\nNationality\n\nDutch\n\nCareer\n\nDick spent more than 17 years in various retail positions, for SHV Holdings N.V. in the Netherlands and abroad, and for Unigro N.V. Dick joined Ahold in 1998 as CEO of Ahold Czech Republic and was appointed President and CEO of Albert Heijn in 2000. In 2003, he also became President and CEO of Ahold's Dutch businesses. From 2006 to 2011, he was a member of the Executive Board of Ahold and served as Chief Operating Officer of Ahold Europe. Prior to the merger between Ahold and Delhaize, he served as President and CEO of Royal Ahold from 2011 to 2016. Dick was President and CEO of Ahold Delhaize from 2016 to 2018, and has also chaired the Compensation Committee of Nestlé S.A. since April 2024. In 2025, Dick became Lead Independent Director and Vice Chair of Nestlé S.A.\n\nRelevant skills and experience\n\nDick has a deep understanding of brands and consumers, and extensive knowledge of the US and European markets, from his time leading one of the world's largest food retail groups. He has considerable experience at the forefront of retailing and customer service, which extended in more recent years to e-commerce and the digital arena. This experience is most timely as Shell focuses on the growth of our marketing activities and increasing consumer choices in energy products. Dick brings sound business judgement and a proven track record in strategic delivery to Shell, evidenced by the combination of Ahold and Delhaize. He is also passionate about sustainability and is well informed about the importance of the various stakeholder interests in this area.","fieldSources":{"url":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","basis":"publisher_declared","format":"Published person (name and role labels)","observedAt":"2026-10-29T01:20:51.954685891Z","relationship":"publisher"},"image":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","basis":"publisher_declared","format":"Published person (name and role labels)","observedAt":"2026-10-29T01:20:51.954685891Z","relationship":"publisher"},"jobTitle":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","basis":"publisher_declared","format":"Published person (name and role labels)","observedAt":"2026-10-29T01:20:51.954685891Z","relationship":"publisher"},"description":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors/dick-boer.html","basis":"publisher_declared","format":"Published person (name and role labels)","observedAt":"2026-10-29T01:21:10.128592505Z","relationship":"publisher"}},"roles":[{"source":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","format":"Published person (name and role labels)","published":"","relationship":"publisher"},"observed_at":"2026-10-29T01:20:51.954685+00:00","capacity":"deputy chair","title":"Deputy Chair and Senior Independent Director"},{"source":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","format":"Published person (name and role labels)","published":"","relationship":"publisher"},"observed_at":"2026-10-29T01:20:51.954685+00:00","capacity":"senior independent director","title":"Deputy Chair and Senior Independent Director"},{"source":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors/dick-boer.html","format":"Published person (name and role labels)","published":"","relationship":"publisher"},"observed_at":"2026-10-29T01:21:10.128592+00:00","capacity":"deputy chair","title":"Deputy Chair and Senior Independent Director"},{"source":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors/dick-boer.html","format":"Published person (name and role labels)","published":"","relationship":"publisher"},"observed_at":"2026-10-29T01:21:10.128592+00:00","capacity":"senior independent director","title":"Deputy Chair and Senior Independent Director"}]},"basis":"publisher_declared","fact_type":"people.person","schema_version":1,"first_observed_at":"2026-10-29T01:20:51.954685+00:00","last_confirmed_at":"2026-10-29T01:21:10.128592+00:00"},{"label":"Holly Keller Koeppel","value":{"@id":"urn:lumitra:person:d00d619c-d784-4466-a012-19c05734fc7b","url":"https://www.shell.com/who-we-are/leadership/board-of-directors/holly-koeppel.html","name":"Holly Keller Koeppel","@type":"Person","image":"https://www.shell.com/who-we-are/leadership/board-of-directors/_jcr_content/root/main/section/simple_837057660/promo_copy_455238473_413983954.shellimg.jpeg/1773218212098/holly-keller-koeppel.jpeg","sources":[{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","format":"Published person (name and role labels)","evidence":{"text":"Holly Keller Koeppel\nIndependent Non-executive Director\nRead more","heading":"Holly Keller Koeppel","locator":"div.lg:col-span-4.md:col-span-1.sm:col-span-1","section":"Board of Directors","source_url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","representation":"visible"},"jobTitle":"Independent Non-executive Director","observedAt":"2026-10-29T01:20:51.954685891Z","relationship":"publisher","httpLastModified":"Wed, 28 Oct 2026 22:02:48 GMT"},{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors/holly-koeppel.html","format":"Published person (name and role labels)","evidence":{"text":"Holly Keller Koeppel\nIndependent Non-executive Director\nTenure\nAppointed January 1, 2026\nBoard Committee Membership\nChair of the Audit and Risk Committee, and member of the Sustainaibility Committee\nOutside Commitments on listed and large private organisations\nSenior Independent Director, Flutter Entertainment Plc; Independent Director, Core Natural Resources Inc; and Independent Director, AES Corporation\nAge\n68\nNationality\nAmerican\nCareer\nPrior to 2010, Holly held financial and executive management roles with Consolidated Natural Gas Company and American Electric Power Company, Inc. (AEP), ultimately serving as CFO of AEP. She also served as an independent non‑executive director of Reynolds American Inc. from 2008 until its acquisition by British American Tobacco plc, and as a non‑executi","heading":"Holly Keller Koeppel","locator":"div.text-txa.bg-bga.grid.grid-cols-1","source_url":"https://www.shell.com/who-we-are/leadership/board-of-directors/holly-koeppel.html","representation":"visible"},"jobTitle":"Independent Non-executive Director","observedAt":"2026-10-29T01:21:10.112319698Z","relationship":"publisher","httpLastModified":"Wed, 28 Oct 2026 22:50:42 GMT"}],"jobTitle":"Independent Non-executive Director","witnessIds":["urn:lumitra:person:shell.com:177fd67337028a9f","urn:lumitra:person:shell.com:e1710819f81f23e6","urn:lumitra:person:shell.com:028bfaaa212a1fe7"],"description":"Tenure\n\nAppointed January 1, 2026\n\nBoard Committee Membership\n\nChair of the Audit and Risk Committee, and member of the Sustainaibility Committee\n\nOutside Commitments on listed and large private organisations\n\nSenior Independent Director, Flutter Entertainment Plc; Independent Director, Core Natural Resources Inc; and Independent Director, AES Corporation\n\nAge\n\n68\n\nNationality\n\nAmerican\n\nCareer\n\nPrior to 2010, Holly held financial and executive management roles with Consolidated Natural Gas Company and American Electric Power Company, Inc. (AEP), ultimately serving as CFO of AEP. She also served as an independent non‑executive director of Reynolds American Inc. from 2008 until its acquisition by British American Tobacco plc, and as a non‑executive director of Vesuvius plc. She went on to become Co‑head of Citi Infrastructure Investors between 2010 and 2015, before moving to Corsair Capital LLC as Managing Partner and Co‑head of Infrastructure until her retirement in 2017. Holly continued her association with Corsair as Senior Advisor until April 2018.\n\nRelevant skills and experience\n\nHolly is a senior executive with over 25 years of international energy industry experience in financial and operational leadership roles. She is a former public company chief financial officer and experienced audit committee chair of UK and US listed companies. Holly brings expertise in energy, corporate finance and governance, with transformation experience in regulatory reform, portfolio restructuring and the energy transition. She brings an international perspective, with over 25 years of board and operational responsibility for London-based and global markets, as well as experience with operations in the USA and Australia. Financially literate and commercially astute, Holly combines technical expertise with operational insight, making her a valued board contributor.","fieldSources":{"url":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","basis":"publisher_declared","format":"Published person (name and role labels)","observedAt":"2026-10-29T01:20:51.954685891Z","relationship":"publisher"},"image":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","basis":"publisher_declared","format":"Published person (name and role labels)","observedAt":"2026-10-29T01:20:51.954685891Z","relationship":"publisher"},"jobTitle":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","basis":"publisher_declared","format":"Published person (name and role labels)","observedAt":"2026-10-29T01:20:51.954685891Z","relationship":"publisher"},"description":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors/holly-koeppel.html","basis":"publisher_declared","format":"Published person (name and role labels)","observedAt":"2026-10-29T01:21:10.112319698Z","relationship":"publisher"}},"roles":[{"source":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors/holly-koeppel.html","format":"Published person (name and role labels)","published":"","relationship":"publisher"},"observed_at":"2026-10-29T01:21:10.112319+00:00","capacity":"independent non-executive director","title":"Independent Non-executive Director"},{"source":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","format":"Published person (name and role labels)","published":"","relationship":"publisher"},"observed_at":"2026-10-29T01:20:51.954685+00:00","capacity":"independent non-executive director","title":"Independent Non-executive Director"}]},"basis":"publisher_declared","fact_type":"people.person","schema_version":1,"first_observed_at":"2026-10-29T01:20:51.954685+00:00","last_confirmed_at":"2026-10-29T01:21:10.112319+00:00"},{"label":"Jane Holl Lute","value":{"@id":"urn:lumitra:person:5b89e0dd-813e-45bc-85d5-c839ce5ebb35","url":"https://www.shell.com/who-we-are/leadership/board-of-directors/jane-h-lute.html","name":"Jane Holl Lute","@type":"Person","image":"https://www.shell.com/who-we-are/leadership/board-of-directors/_jcr_content/root/main/section/simple_837057660/promo_copy_455238473_1379374346.shellimg.jpeg/1773218224170/jane-holl-lute.jpeg","sources":[{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","format":"Published person (name and role labels)","evidence":{"text":"Jane H. Lute\nIndependent Non-executive Director\nRead more","heading":"Jane H. Lute","locator":"div.lg:col-span-4.md:col-span-1.sm:col-span-1","section":"Board of Directors","source_url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","representation":"visible"},"jobTitle":"Independent Non-executive Director","observedAt":"2026-10-29T01:20:51.954685891Z","relationship":"publisher","httpLastModified":"Wed, 28 Oct 2026 22:02:48 GMT"},{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors/jane-h-lute.html","format":"Published person (name and role labels)","evidence":{"text":"Jane H. Lute\nIndependent Non-executive Director\nTenure\nAppointed May 19, 2021\nBoard Committee membership\nMember of the Sustainability Committee, and member of the Remuneration Committee\nOutside commitments on listed and large private companies\nNon-executive Director of Marsh & McLennan; Non-executive Director of Union Pacific Corporation; and Strategic Director of SICPA Securink Corporation\nAge\n69\nNationality\nAmerican\nCareer\nJane started her career in the US Army in 1978, serving in Berlin during the Cold War, on the US Central Command Staff during Operation Desert Storm, and on the National Security Council Staff under Presidents George H.W. Bush and William J. Clinton. After retiring from the military in 1994, she joined the Carnegie Corporation of New York as an Executive Director of it","heading":"Jane H. 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Lute\nPromoCard\n\nbrand2-subtle\n/content/shell/corporate/global/en_gb/who-we-are/leadership/board-of-directors/jcr_content/root/main/section/simple_837057660/promo_copy_455238473_93204918\nSir Charles Roxburgh\n\nSir Charles Roxburgh\nIndependent Non-executive Director\nSir Charles Roxburgh\nPromoCard\n\nbrand2-subtle\n/content/shell/corporate/global/en_gb/w","locator":"line 98","source_url":"https://www.shell.com/who-we-are/leadership/board-of-directors.model.json","representation":"json"},"jobTitle":"Independent Non-executive Director","observedAt":"2026-10-29T01:20:51.954685891Z","relationship":"publisher"}],"jobTitle":"Independent Non-executive Director","witnessIds":["urn:lumitra:person:shell.com:9b893f9009f92f26","urn:lumitra:person:shell.com:c8ef25415377cfe2","urn:lumitra:person:shell.com:0ed313b6c3ca1021","urn:lumitra:person:shell.com:96bf172939f11a59"],"description":"Tenure\n\nAppointed May 19, 2021\n\nBoard Committee membership\n\nMember of the Sustainability Committee, and member of the Remuneration Committee\n\nOutside commitments on listed and large private companies\n\nNon-executive Director of Marsh & McLennan; Non-executive Director of Union Pacific Corporation; and Strategic Director of SICPA Securink Corporation\n\nAge\n\n69\n\nNationality\n\nAmerican\n\nCareer\n\nJane started her career in the US Army in 1978, serving in Berlin during the Cold War, on the US Central Command Staff during Operation Desert Storm, and on the National Security Council Staff under Presidents George H.W. Bush and William J. Clinton. After retiring from the military in 1994, she joined the Carnegie Corporation of New York as an Executive Director of its Commission on Preventing Deadly Conflict. From 2003 to 2009, she held senior political and peacekeeping roles at the United Nations. From 2009 to 2013, Jane served as Deputy Secretary of the US Department of Homeland Security. In 2013, she established and led the Council on CyberSecurity, an independent not-for-profit organisation with a global scope, committed to the security of an open internet. From 2015 to 2016, Jane was Chief Executive Officer of the Center for Internet Security, an independent not-for-profit organisation that works to improve cyber security worldwide. From 2017 to 2021, Jane was President and Chief Executive Officer of SICPA Securink Corporation's North American operations, after which she assumed the role of Nonexecutive Strategic Director. From 2018 to 2021, Jane was a Non-executive Director of Atlas Air Worldwide Holdings, Inc.\n\nRelevant skills and experience\n\nJane is a proven and effective leader, who has held significant leadership roles in public service, the military and the private sector. She brings a wealth of expertise in matters of public policy, cyber security and risk management to our Board. Jane is an experienced board director, having served on large organisations' boards since 2016. These appointments have given her business perspectives across different sectors and geographical regions. She also served as chair and member on committees, including those focusing on audit, safety, service quality, environmental and sustainability, nomination and governance issues.","fieldSources":{"url":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","basis":"publisher_declared","format":"Published person (name and role labels)","observedAt":"2026-10-29T01:20:51.954685891Z","relationship":"publisher"},"image":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","basis":"publisher_declared","format":"Published person (name and role labels)","observedAt":"2026-10-29T01:20:51.954685891Z","relationship":"publisher"},"jobTitle":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","basis":"publisher_declared","format":"Published person (name and role labels)","observedAt":"2026-10-29T01:20:51.954685891Z","relationship":"publisher"},"description":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors/jane-h-lute.html","basis":"publisher_declared","format":"Published person (name and role labels)","observedAt":"2026-10-29T01:21:10.053619832Z","relationship":"publisher"}},"alternateName":["Jane H. 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She was Deputy Director General for Science at the International Institute for Applied Systems Analysis. Prior to this, she was an Executive Director at The Energy and Resources Institute (TERI), a not-for-profit policy research organisation working on energy, environment and sustainable development, and then Vice Chancellor of the TERI School of Advanced Studies – a research university focused on sustainability education based in India. She has served on committees and organisations at international and national levels, including as energy and climate adviser for the United Nations and Member of the Advisory Committee at Future Earth.\n\nRelevant skills and experience\n\nLeena has been an independent board member of several Indian companies: Reliance Infrastructure Ltd, Bharti Infratel, Shree Cement Ltd, and Torrent Pharmaceuticals. Leena has served on sustainability advisory boards of multinational companies, such as The Coca-Cola Company, Caterpillar Inc. and Suez Environment. She recognises the challenges large organisations face in managing stakeholder priorities, including balancing business, government and societal needs, while pursuing a sustainability agenda. As a member of the Cement Sustainability Initiative of the World Business Council for Sustainable Development, she provided a pragmatic perspective on how to support the sector through its decarbonisation journey. She has a strong network of relationships in multiple global institutions focused on sustainability and an understanding of the issues the energy sector faces.","fieldSources":{"url":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","basis":"publisher_declared","format":"Published person (name and role labels)","observedAt":"2026-10-29T01:20:51.954685891Z","relationship":"publisher"},"image":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","basis":"publisher_declared","format":"Published person (name and role labels)","observedAt":"2026-10-29T01:20:51.954685891Z","relationship":"publisher"},"jobTitle":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","basis":"publisher_declared","format":"Published person (name and role 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Dick was President and CEO of Ahold Delhaize from 2016 to 2018, and has also chaired the Compensation Committee of Nestlé S.A. since April 2024. 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Lute\nDick Boer\nClare Scherrer\nThe purpose of the Remuneration Committee is to:\ndetermine and agree with the Board the remuneration policy for the Company Chair, Executive Directors and the Executive Committee of the Company;\nwithin the terms of such agreed policy, and any other relevant policy, determine the individual remuneration package for the Company Chair, Executive Directors and Senior Management;\nmonitor the structures and levels of remuneration for other senior executives and make recommendations if appropriate.\nView terms of reference for the Remuneration Committee below:\nRemuneration Committee - terms of reference (PDF, 150 kB)","heading":"Remuneration Committee","locator":"div.lg:col-span-8.md:col-span-1.sm:col-span-1","section":"Board of Directors","source_url":"https://www.shell.com/investors/environmental-social-and-governance/board-of-directors.html","representation":"visible"},"observedAt":"2026-10-29T01:20:43.471134255Z","relationship":"publisher","httpLastModified":"Wed, 28 Oct 2026 22:09:03 GMT"}],"witnessIds":["urn:lumitra:person:shell.com:022f598dcd5b45a0"],"description":"Members:\n\nCyrus Taraporevala (Chair)\n\nBram Schot\n\nJane H. 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Lute\n\nSir Charles Roxburgh\n\nClare Scherrer\n\nAbraham (Bram) Schot\n\nLeena Srivastava\n\nCyrus Taraporevala\n\nSean Ashley\nBoard of Directors\nLeadership\n\nCode of Ethics\n\nBusiness integrity\n\nShell responsible disclosure policy\nShell Global Helpline\n\nEmployee health and well-being\nOur values\n\nRace and ethnicity\n\nGender\n\nLGBT+\n\nDisability Inclusion and enABLEment\n\nEmployee Resource Groups at Shell\n\nOur DE&I awards and recognition\n\nAmbitions and Progress\nDiversity, equity and inclusion\n\nOur company history\n\nOur bra","locator":"line 57","source_url":"https://www.shell.com/_jcr_content/root/header/inherited.model.json","representation":"json"},"jobTitle":"Board of Directors","observedAt":"2026-10-29T01:21:14.779649433Z","relationship":"publisher"}],"jobTitle":"Board of Directors","witnessIds":["urn:lumitra:person:shell.com:e7091e0b1824461c"],"fieldSources":{"jobTitle":{"url":"https://www.shell.com/_jcr_content/root/header/inherited.model.json","basis":"publisher_declared","format":"Published person (named with a role or their own mailbox on the site)","observedAt":"2026-10-29T01:21:14.779649433Z","relationship":"publisher"}},"roles":[{"source":{"url":"https://www.shell.com/_jcr_content/root/header/inherited.model.json","format":"Published person (named with a role or their own mailbox on the site)","published":"","relationship":"publisher"},"observed_at":"2026-10-29T01:21:14.779649+00:00","capacity":"board of director","title":"Board of Directors"}]},"basis":"publisher_declared","fact_type":"people.person","schema_version":1,"first_observed_at":"2026-10-29T01:21:14.779649+00:00","last_confirmed_at":"2026-10-29T01:21:14.779649+00:00"},{"label":"Sinead Gorman","value":{"@id":"urn:lumitra:person:f39189be-8d6e-4fdf-b350-e28e8a51757e","url":"https://www.shell.com/who-we-are/leadership/board-of-directors/sinead-gorman.html","name":"Sinead Gorman","@type":"Person","image":"https://www.shell.com/who-we-are/leadership/board-of-directors/_jcr_content/root/main/section/simple_837057660/promo_copy_455238473_1693260413.shellimg.jpeg/1773218141603/sinead-gorman.jpeg","sources":[{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","format":"Published person (name and role labels)","evidence":{"text":"Sinead Gorman\nChief Financial Officer\nRead more","heading":"Sinead Gorman","locator":"div.lg:col-span-4.md:col-span-1.sm:col-span-1","section":"Board of Directors","source_url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","representation":"visible"},"jobTitle":"Chief Financial Officer","observedAt":"2026-10-29T01:20:51.954685891Z","relationship":"publisher","httpLastModified":"Wed, 28 Oct 2026 22:02:48 GMT"},{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors/sinead-gorman.html","format":"Published person (name and role labels)","evidence":{"text":"Sinead Gorman\nChief Financial Officer\nTenure\nAppointed April 1, 2022\nBoard Committee membership\nN/A\nOutside commitments on listed and large private companies\nNo external appointments\nAge\n48\nNationality\nBritish\nCareer\nSinead joined Shell in 1999 and has held key leadership roles in Finance. She started her Shell career in the Shell International Trading and Shipping Company based in London, UK, and then moved to the Coral Energy joint venture, in Houston, Texas, USA. Sinead worked in Mergers and Acquisitions and Treasury, based in the Netherlands, before moving back to Houston as Vice President Finance for Shales. Prior to her appointment as CFO, Sinead held the positions of Executive Vice President Finance for Upstream; Projects & Technology, as well as Integrated Gas and New Energies (now","heading":"Sinead Gorman","locator":"div.text-txa.bg-bga.grid.grid-cols-1","source_url":"https://www.shell.com/who-we-are/leadership/board-of-directors/sinead-gorman.html","representation":"visible"},"jobTitle":"Chief Financial Officer","observedAt":"2026-10-29T01:21:14.743937487Z","relationship":"publisher","httpLastModified":"Wed, 28 Oct 2026 22:17:48 GMT"},{"url":"https://www.shell.com/who-we-are/leadership/executive-committee.html","format":"Published person (name and role labels)","evidence":{"text":"Sinead Gorman\nChief Financial Officer\nRead more","heading":"Wael Sawan","locator":"div.lg:col-span-4.md:col-span-1.sm:col-span-1","section":"Executive Committee","source_url":"https://www.shell.com/who-we-are/leadership/executive-committee.html","representation":"visible"},"jobTitle":"Chief Financial Officer","observedAt":"2026-10-29T01:20:51.955051462Z","relationship":"publisher","httpLastModified":"Wed, 28 Oct 2026 22:09:43 GMT"}],"jobTitle":"Chief Financial Officer","witnessIds":["urn:lumitra:person:shell.com:fb3a90eb2be4c889","urn:lumitra:person:shell.com:7ce552f5420ebf41","urn:lumitra:person:shell.com:14782accd9d57900","urn:lumitra:person:shell.com:6f1f93bb00445d5e"],"description":"Tenure\n\nAppointed April 1, 2022\n\nBoard Committee membership\n\nN/A\n\nOutside commitments on listed and large private companies\n\nNo external appointments\n\nAge\n\n48\n\nNationality\n\nBritish\n\nCareer\n\nSinead joined Shell in 1999 and has held key leadership roles in Finance. She started her Shell career in the Shell International Trading and Shipping Company based in London, UK, and then moved to the Coral Energy joint venture, in Houston, Texas, USA. Sinead worked in Mergers and Acquisitions and Treasury, based in the Netherlands, before moving back to Houston as Vice President Finance for Shales. Prior to her appointment as CFO, Sinead held the positions of Executive Vice President Finance for Upstream; Projects & Technology, as well as Integrated Gas and New Energies (now Renewables and Energy Solutions).\n\nRelevant skills and experience\n\nSinead has an MEng from the University of Oxford, and an MSc in Finance from London Business School. Sinead has more than two decades' experience of working for Shell and has held regional and global finance leadership roles across Europe and the USA. She has built a deep understanding of finance across the industry, spanning a wide range of businesses, and possesses a breadth of experience in trading, new business development and capital projects. Highly regarded for her commercial abilities and external focus, Sinead has a strong track record in cost leadership, principle-based decision-making and detailed capital stewardship.","fieldSources":{"url":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","basis":"publisher_declared","format":"Published person (name and role labels)","observedAt":"2026-10-29T01:20:51.954685891Z","relationship":"publisher"},"image":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","basis":"publisher_declared","format":"Published person (name and role labels)","observedAt":"2026-10-29T01:20:51.954685891Z","relationship":"publisher"},"jobTitle":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","basis":"publisher_declared","format":"Published person (name and role labels)","observedAt":"2026-10-29T01:20:51.954685891Z","relationship":"publisher"},"description":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors/sinead-gorman.html","basis":"publisher_declared","format":"Published person (name and role labels)","observedAt":"2026-10-29T01:21:14.743937487Z","relationship":"publisher"}},"roles":[{"source":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors/sinead-gorman.html","format":"Published person (name and role labels)","published":"","relationship":"publisher"},"observed_at":"2026-10-29T01:21:14.743937+00:00","capacity":"chief financial officer","title":"Chief Financial Officer"},{"source":{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","format":"Published person (name and role labels)","published":"","relationship":"publisher"},"observed_at":"2026-10-29T01:20:51.955051+00:00","capacity":"chief financial officer","title":"Chief Financial Officer"},{"source":{"url":"https://www.shell.com/who-we-are/leadership/executive-committee.html","format":"Published person (name and role labels)","published":"","relationship":"publisher"},"observed_at":"2026-10-29T01:20:51.955051+00:00","capacity":"chief financial officer","title":"Chief Financial Officer"}]},"basis":"publisher_declared","fact_type":"people.person","schema_version":1,"first_observed_at":"2026-10-29T01:20:51.954685+00:00","last_confirmed_at":"2026-10-29T01:21:14.743937+00:00"},{"label":"Sir Andrew Mackenzie","value":{"@id":"urn:lumitra:person:5bbabbd1-71cd-43b5-b1ef-e016367e8e80","url":"https://www.shell.com/who-we-are/leadership/board-of-directors/andrew-mackenzie.html","name":"Sir Andrew Mackenzie","@type":"Person","image":"https://www.shell.com/who-we-are/leadership/board-of-directors/_jcr_content/root/main/section/simple_837057660/promo_copy_455238473.shellimg.jpeg/1773218052405/sir-andrew-mackenzie.jpeg","sources":[{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","format":"Published person (name and role labels)","evidence":{"text":"Sir Andrew Mackenzie\nChair\nRead more","heading":"Sir Andrew Mackenzie","locator":"div.lg:col-span-4.md:col-span-1.sm:col-span-1","section":"Board of Directors","source_url":"https://www.shell.com/who-we-are/leadership/board-of-directors.html","representation":"visible"},"jobTitle":"Chair","observedAt":"2026-10-29T01:20:51.954685891Z","relationship":"publisher","httpLastModified":"Wed, 28 Oct 2026 22:02:48 GMT"},{"url":"https://www.shell.com/who-we-are/leadership/board-of-directors/andrew-mackenzie.html","format":"Published person (name and role labels)","evidence":{"text":"Sir Andrew Mackenzie\nChair\nTenure\nChair - Appointed May 18, 2021\nBoard - Appointed October 1, 2020\nBoard Committee membership\nChair of the Nomination and Succession Committee, and Chair of the Sustainability Committee\nOutside commitments on listed and large private companies\nNo external appointments\nAge\n69\nNationality\nBritish\nCareer\nSir Andrew spent 22 years with bp, during which he worked across most business streams and functions – principally in oil and gas exploration and production, and petrochemicals. While with bp, he held senior and executive positions, including as Chief Reservoir Engineer and Chief Technology Officer. In 2004, he joined Rio Tinto, where he held various executive positions until 2007, including Head of Industrial Minerals and Diamonds. Sir Andrew joined BHP in 200","heading":"Sir Andrew Mackenzie","locator":"div.text-txa.bg-bga.grid.grid-cols-1","source_url":"https://www.shell.com/who-we-are/leadership/board-of-directors/andrew-mackenzie.html","representation":"visible"},"jobTitle":"Chair","observedAt":"2026-10-29T01:21:06.320387766Z","relationship":"publisher","httpLastModified":"Wed, 28 Oct 2026 22:18:17 GMT"}],"jobTitle":"Chair","witnessIds":["urn:lumitra:person:shell.com:bd5d5391a6168a9b","urn:lumitra:person:shell.com:e79404c0e0ca40f6","urn:lumitra:person:shell.com:b8a19c70b2b81272"],"description":"Tenure\n\nChair - Appointed May 18, 2021\n\nBoard - Appointed October 1, 2020\n\nBoard Committee membership\n\nChair of the Nomination and Succession Committee, and Chair of the Sustainability Committee\n\nOutside commitments on listed and large private companies\n\nNo external appointments\n\nAge\n\n69\n\nNationality\n\nBritish\n\nCareer\n\nSir Andrew spent 22 years with bp, during which he worked across most business streams and functions – principally in oil and gas exploration and production, and petrochemicals. While with bp, he held senior and executive positions, including as Chief Reservoir Engineer and Chief Technology Officer. In 2004, he joined Rio Tinto, where he held various executive positions until 2007, including Head of Industrial Minerals and Diamonds. Sir Andrew joined BHP in 2008 and served as CEO from 2013 to 2019. As BHP CEO, he simplified and strengthened the business, and made it the first miner to pledge to tackle emissions caused when customers use its products. From 2005 to 2013, Sir Andrew served as a Non-executive Director of Centrica. He has also served on many not-for-profit boards, including public policy think tanks in the UK and Australia.\n\nRelevant skills and experience\n\nSir Andrew has more than 30 years' experience in the mining and energy industries. In 2014, he was made a Fellow of the Royal Society, a Fellowship of many of the world's most eminent scientists. Sir Andrew has applied his deep understanding of the energy business and geopolitical outlook to create public-private partnerships and advise governments around the world. He continues to advocate for sustainable action on climate change, including access to affordable energy. His expertise is helping Shell navigate the energy transition. 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