Company Secretary Change

Rhea-AI Summary

SHELL PLC announces the appointment of Caroline Omloo as Company Secretary effective August 1, 2022. She succeeds Linda Coulter, who retires after 28 years with Shell. Omloo, a Dutch national, has been with Shell since 1999 and held various roles including Secretary to the Audit Committee and Chief Privacy Officer. She previously led Legal and Compliance at Shell Asset Management Company. This transition reflects Shell's commitment to strong governance and leadership continuity.

Positive

• Appointment of Caroline Omloo as Company Secretary signals continuity and stability in leadership.
• Caroline brings extensive experience from various roles within Shell since 1999.

Negative

• None.

SHELL PLC

COMPANY SECRETARY CHANGE

 

Shell plc announces the appointment of Caroline Omloo as Company Secretary with effect from August 1, 2022. Ms Omloo succeeds Linda Coulter who stands down from her role at the end of July 2022 and retires from Shell in February 2023 after 28 years of service with the Shell Group.

 

NOTE

Caroline Omloo is a Dutch national. Before joining Shell in 1999, she worked in private practice with law firm Nauta Dutilh.  She has held various positions in Shell, including Secretary to the Audit Committee, Associate General Counsel Corporate Finance NL, Chief Privacy Officer and Head of Legal and management team member of the Downstream Operating Company in the Netherlands.  She has also been a member of the board of Stichting Shell Pensioenfonds, one of Shell’s Dutch pension funds. Caroline took up her previous role as Head of Legal and Compliance of Shell Asset Management Company in 2017 and was a board member of this company from 2018 to 2022.   From 2009- 2019, Caroline sat on the board of Stichting Beroepsopleiding Bedrijfsjuristen, the foundation providing education for in-house lawyers in the Netherlands.  She also served as a board member of Missie Verkeersmiddelen Actie, a Dutch charitable organization, from 2007 to 2017.

 

June 30, 2022

 

Anthony Clarke

Deputy Company Secretary

 

 

ENQUIRIES

Shell Media Relations
International, UK, European Press: +44 20 7934 5550

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

 

 

 

FAQ

Who is the new Company Secretary of Shell plc?

Caroline Omloo has been appointed as the Company Secretary of Shell plc effective August 1, 2022.

When did Caroline Omloo start her role as Company Secretary?

Caroline Omloo began her role as Company Secretary on August 1, 2022.

What position did Linda Coulter hold at Shell plc before retiring?

Linda Coulter served as the Company Secretary before her retirement at the end of July 2022.

How long did Linda Coulter work for Shell?

Linda Coulter worked for Shell for 28 years.

What previous roles did Caroline Omloo hold at Shell?

Caroline Omloo held various roles including Secretary to the Audit Committee and Chief Privacy Officer.