SHELL

Corporation with Board of Directors
London, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 21, 2024
- AEX-Index ,
- Eurozone 300 ,
- FTSE 100 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Energy & Utilities
- CHRB (Corporate Human Rights Benchmark) (40,0 %) ,
- CDP Climate Change (B)

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Governance leadership structure

12 voting members without any non-voting

Directors
average seniority 3.5 years
54.7 years for elected by shareholders

Directors
average age 62.2 years
62.4 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

7 members

Board of Directors