Board Committee Changes
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.
Shell plc (SHEL) ha annunciato importanti cambiamenti nella struttura dei suoi Comitati del Consiglio. Cyrus Taraporevala, Direttore Non Esecutivo, assumerà la carica di Presidente del Comitato per la Remunerazione dopo l'Assemblea Generale Annuale (AGM) del 2025 di Shell. Sostituirà Neil Carson, che si dimetterà dal suo ruolo di Presidente e membro del comitato al termine dell'AGM del 2025.
L'azienda aggiornerà la composizione dei Comitati del Consiglio sul proprio sito web dopo l'AGM del 2025.
Shell plc (SHEL) ha anunciado cambios clave en la estructura de sus Comités del Consejo. Cyrus Taraporevala, un Director No Ejecutivo, asumirá el cargo de Presidente del Comité de Remuneración tras la Junta General Anual (AGM) de Shell en 2025. Sucederá a Neil Carson, quien dejará su puesto como Presidente y miembro del comité al concluir la AGM de 2025.
La empresa actualizará la membresía de los Comités del Consejo en su sitio web después de la AGM de 2025.
Shell plc (SHEL)는 이사회 위원회 구조에 대한 주요 변경 사항을 발표했습니다. Cyrus Taraporevala, 비상임 이사가 2025년 Shell의 연례 주주 총회(AGM) 이후 보수 위원회 의장직을 맡게 됩니다. 그는 Neil Carson의 뒤를 이어 2025년 AGM 종료 시 의장 및 위원회 구성원에서 물러납니다.
회사는 2025년 AGM 이후 웹사이트에서 이사회 위원회의 구성원을 업데이트할 예정입니다.
Shell plc (SHEL) a annoncé des changements clés dans la structure de ses Comités du Conseil. Cyrus Taraporevala, Administrateur Non Exécutif, assumera le poste de Président du Comité de Rémunération après l'Assemblée Générale Annuelle (AGM) de Shell en 2025. Il succédera à Neil Carson, qui quittera son rôle de Président et membre du comité à l'issue de l'AGM de 2025.
L'entreprise mettra à jour la composition des Comités du Conseil sur son site web après l'AGM de 2025.
Shell plc (SHEL) hat wichtige Änderungen in der Struktur seiner Ausschüsse bekannt gegeben. Cyrus Taraporevala, ein nicht-executive Director, wird nach der Hauptversammlung (AGM) von Shell im Jahr 2025 den Vorsitz des Vergütungsausschusses übernehmen. Er wird Neil Carson nachfolgen, der nach Abschluss der AGM 2025 von seiner Rolle als Vorsitzender und Ausschussmitglied zurücktritt.
Das Unternehmen wird die Mitgliedschaft der Ausschüsse auf seiner Website nach der AGM 2025 aktualisieren.
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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
When will Cyrus Taraporevala become Chair of Shell's (SHEL) Remuneration Committee?
Who is stepping down from Shell's (SHEL) Remuneration Committee in 2025?
What position did Cyrus Taraporevala hold at Shell (SHEL) before becoming Remuneration Committee Chair?
Where can investors find updated Shell (SHEL) Board Committee membership information after the 2025 AGM?
