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Shell PLC Directors

/Equities/XLON/SHEL/Directors

Shell PLC Directors

Board of Directors (13)

Ann Frances Godbehere

Director

8 yrs 1 mosAge: 71British,Canadian

Arie Dirk (Dick) Boer

Director

6 yrs 1 mosAge: 68Dutch

Andrew Stewart MacKenzie

Director

5 yrs 8 mosAge: 69British

Abraham (Bram) Schot

Director

5 yrs 8 mosAge: 64Dutch

Jane Holl Lute

Director

5 yrs 1 mosAge: 69American

Sinead Gorman

Director

4 yrs 2 mosAge: 48British

Wael (W.) Sawan

Director

3 yrs 5 mosAge: 51Canadian

Cyrus Russi Jal Taraporevala

Director

3 yrs 3 mosAge: 59American

Sir Charles Fergusson Roxburgh

Director

3 yrs 3 mosAge: 66British

Leena Srivastava

Director

3 yrs 3 mosAge: 65Indian

Sean Ashley

Secretary

1 yrs 11 mos

Holly Keller Koeppel

Director

5 mosAge: 68American

Clare Scherrer

Director

5 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
AF Ann Frances Godbehere	Director	23 May 2018	8 yrs 1 mos	British,Canadian
AD Arie Dirk (Dick) Boer	Director	20 May 2020	6 yrs 1 mos	Dutch
AS Andrew Stewart MacKenzie	Director	1 Oct 2020	5 yrs 8 mos	British
A( Abraham (Bram) Schot	Director	1 Oct 2020	5 yrs 8 mos	Dutch
JH Jane Holl Lute	Director	19 May 2021	5 yrs 1 mos	American
SG Sinead Gorman	Director	1 Apr 2022	4 yrs 2 mos	British
W( Wael (W.) Sawan	Director	1 Jan 2023	3 yrs 5 mos	Canadian
CR Cyrus Russi Jal Taraporevala	Director	2 Mar 2023	3 yrs 3 mos	American
SC Sir Charles Fergusson Roxburgh	Director	13 Mar 2023	3 yrs 3 mos	British
LS Leena Srivastava	Director	13 Mar 2023	3 yrs 3 mos	Indian
SA Sean Ashley	Secretary	1 Jul 2024	1 yrs 11 mos	–
HK Holly Keller Koeppel	Director	1 Jan 2026	5 mos	American
CS Clare Scherrer	Director	1 Jan 2026	5 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Charles O. Holliday	Chair	£850,000	£69,000	–	–	–	£919,000
Ben van Beurden	Executive Director	£1,588,000	£16,000	–	£3,698,000	£540,000	£5,841,000
Jessica Uhl	Executive Director	£1,035,000	£418,000	–	£1,993,000	£288,000	£3,734,000
Linda G. Stuntz	Non-Executive Director	£73,000	£1,000	–	–	–	£74,000
Roberto Setubal	Non-Executive Director	£72,000	£1,000	–	–	–	£73,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Charles O. Holliday	Chair	£850,000	£71,000	–	–	–	£921,000
Ben van Beurden	Executive Director	£1,557,000	£20,000	£800,000	£7,191,000	£395,000	£9,963,000
Jessica Uhl	Executive Director	£1,015,000	£326,000	£500,000	£3,903,000	£261,000	£6,005,000
Linda G. Stuntz	Non-Executive Director	£189,000	£8,000	–	–	–	£197,000
Roberto Setubal	Non-Executive Director	£190,000	£2,000	–	–	–	£192,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£5,841,000	93:1	57:1	38:1
2019	A	£9,963,000	147:1	87:1	54:1
2018	A	–	202:1	143:1	92:1

Former Directors (46)

Neil Andrew Patrick Carson

Director

Tenure: 6 yrs 11 mosResigned: 19 May 2026

Catherine Jeanne Hughes

Director

Tenure: 8 yrs 11 mosResigned: 19 May 2026

Caroline Omloo

Secretary

Tenure: 1 yrs 11 mosResigned: 1 Jul 2024

Martina Therese Sophie Hund-Mejean

Director

Tenure: 3 yrsResigned: 23 May 2023

Euleen Yiu Kiang Goh

Director

Tenure: 8 yrs 8 mosResigned: 23 May 2023

Bernardus Cornelis Adriana Margriet Van Beurden

Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2022

Linda Mari Coulter

Secretary

Tenure: 5 yrs 7 mosResigned: 1 Aug 2022

Member Of The Board Of Directors Gerrit Zalm

Director

Tenure: 9 yrs 4 mosResigned: 24 May 2022

Jessica Rodgers Uhl

Executive Director

Tenure: 5 yrsResigned: 31 Mar 2022

Sir Nigel Elton Sheinwald

Director

Tenure: 8 yrs 10 mosResigned: 19 May 2021

Charles Otis Holliday

Chair

Tenure: 10 yrs 8 mosResigned: 18 May 2021

Roberto Egydio Setubal

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 19 May 2020

Linda Stuntz

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 19 May 2020

Gerhardus Johannes Kleisterlee

Director

Tenure: 9 yrs 6 mosResigned: 19 May 2020

Gerardus Johannes Wijers

Director

Tenure: 9 yrs 4 mosResigned: 22 May 2018

Guy Robert Elliott

Director

Tenure: 7 yrs 1 mosResigned: 18 Oct 2017

Patricia Ann Woertz

Director

Tenure: 2 yrs 11 mosResigned: 23 May 2017

Simon Peter Henry

Director

Tenure: 7 yrs 10 mosResigned: 9 Mar 2017

Jorma Ollila

Director

Tenure: 8 yrs 11 mosResigned: 19 May 2015

Dr Josef Meinrad Ackermann

Director

Tenure: 6 yrsResigned: 20 May 2014

Peter Robert Voser

Director

Tenure: 9 yrs 2 mosResigned: 31 Dec 2013

Madame Christina Jacqueline Michelle Morin-Postel

Director

Tenure: 8 yrs 7 mosResigned: 21 May 2013

Jeroen Van Der Veer

Director

Tenure: 8 yrs 7 mosResigned: 21 May 2013

Lord John Olav Kerr Of Kinlochard

Director

Tenure: 7 yrs 7 mosResigned: 22 May 2012

Malcolm Arthur Brinded

Director

Tenure: 7 yrs 6 mosResigned: 1 Apr 2012

Willem Kok

Director

Tenure: 6 yrs 7 mosResigned: 17 May 2011

Nicholas Nicholas Edward Land

Director

Tenure: 4 yrs 3 mosResigned: 31 Oct 2010

Lawrence Robert Ricciardi

Director

Tenure: 5 yrs 7 mosResigned: 18 May 2010

Sir Peter James Denton Job

Director

Tenure: 5 yrs 7 mosResigned: 18 May 2010

Linda Zarda Cook

Director

Tenure: 4 yrs 8 mosResigned: 1 Jun 2009

Maarten Albert Van Den Bergh

Director

Tenure: 4 yrs 7 mosResigned: 19 May 2009

Dr Robert John Routs

Director

Tenure: 4 yrs 2 mosResigned: 31 Dec 2008

Mary Regina Henderson

Director

Tenure: 4 yrs 2 mosResigned: 31 Dec 2008

Aarnout Alexander Loudon

Director

Tenure: 2 yrs 7 mosResigned: 15 May 2007

Adrianus Gerardus Jacobs

Director

Tenure: 1 yrs 7 mosResigned: 31 May 2006

Sir Peter Alexander Burt

Director

Tenure: 1 yrs 7 mosResigned: 16 May 2006

Richard Max Wiseman

Secretary

Tenure: 4 mosResigned: 2 Feb 2005

Maureen Marie-Louise Luijk

Director

Tenure: 0 mosResigned: 27 Oct 2004

Diederik Jacobus Dieleman

Director

Tenure: 0 mosResigned: 27 Oct 2004

Michiel Christofoor Maria Brandjes

Director

Tenure: 0 mosResigned: 27 Oct 2004

Paul Sleurink

Secretary

Tenure: 0 mosResigned: 21 Oct 2004

Jan Marten Van Dijk

Director

Tenure: 0 mosResigned: 21 Oct 2004

Charlotte Andriesse

Director

Tenure: 1 yrs 8 mosResigned: 21 Oct 2004

Johannes Jacobus Peter Kohlmann

Director

Tenure: 2 yrs 7 mosResigned: 21 Oct 2004

Arno Mantel

Director

Tenure: 1 yrsResigned: 20 Mar 2003

Lee Darren Johnson

Secretary

Tenure: 0 mosResigned: 18 Mar 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Neil Andrew Patrick Carson	Director	1 Jun 2019	19 May 2026	6 yrs 11 mos	British
Catherine Jeanne Hughes	Director	1 Jun 2017	19 May 2026	8 yrs 11 mos	French,Canadian
Caroline Omloo	Secretary	1 Aug 2022	1 Jul 2024	1 yrs 11 mos	–
Martina Therese Sophie Hund-Mejean	Director	20 May 2020	23 May 2023	3 yrs	American
Euleen Yiu Kiang Goh	Director	1 Sept 2014	23 May 2023	8 yrs 8 mos	Singaporean
Bernardus Cornelis Adriana Margriet Van Beurden	Executive Director	1 Jan 2014

Board of Directors (13)

Ann Frances Godbehere

Director

8 yrs 1 mosAge: 71British,Canadian

Arie Dirk (Dick) Boer

Director

6 yrs 1 mosAge: 68Dutch

Andrew Stewart MacKenzie

Director

5 yrs 8 mosAge: 69British

Abraham (Bram) Schot

Director

5 yrs 8 mosAge: 64Dutch

Jane Holl Lute

Director

5 yrs 1 mosAge: 69American

Sinead Gorman

Director

4 yrs 2 mosAge: 48British

Wael (W.) Sawan

Director

3 yrs 5 mosAge: 51Canadian

Cyrus Russi Jal Taraporevala

Director

3 yrs 3 mosAge: 59American

Sir Charles Fergusson Roxburgh

Director

3 yrs 3 mosAge: 66British

Leena Srivastava

Director

3 yrs 3 mosAge: 65Indian

Sean Ashley

Secretary

1 yrs 11 mos

Holly Keller Koeppel

Director

5 mosAge: 68American

Clare Scherrer

Director

5 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
AF Ann Frances Godbehere	Director	23 May 2018	8 yrs 1 mos	British,Canadian
AD Arie Dirk (Dick) Boer	Director	20 May 2020	6 yrs 1 mos	Dutch
AS Andrew Stewart MacKenzie	Director	1 Oct 2020	5 yrs 8 mos	British
A( Abraham (Bram) Schot	Director	1 Oct 2020	5 yrs 8 mos	Dutch
JH Jane Holl Lute	Director	19 May 2021	5 yrs 1 mos	American
SG Sinead Gorman	Director	1 Apr 2022	4 yrs 2 mos	British
W( Wael (W.) Sawan	Director	1 Jan 2023	3 yrs 5 mos	Canadian
CR Cyrus Russi Jal Taraporevala	Director	2 Mar 2023	3 yrs 3 mos	American
SC Sir Charles Fergusson Roxburgh	Director	13 Mar 2023	3 yrs 3 mos	British
LS Leena Srivastava	Director	13 Mar 2023	3 yrs 3 mos	Indian
SA Sean Ashley	Secretary	1 Jul 2024	1 yrs 11 mos	–
HK Holly Keller Koeppel	Director	1 Jan 2026	5 mos	American
CS Clare Scherrer	Director	1 Jan 2026	5 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Charles O. Holliday	Chair	£850,000	£69,000	–	–	–	£919,000
Ben van Beurden	Executive Director	£1,588,000	£16,000	–	£3,698,000	£540,000	£5,841,000
Jessica Uhl	Executive Director	£1,035,000	£418,000	–	£1,993,000	£288,000	£3,734,000
Linda G. Stuntz	Non-Executive Director	£73,000	£1,000	–	–	–	£74,000
Roberto Setubal	Non-Executive Director	£72,000	£1,000	–	–	–	£73,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Charles O. Holliday	Chair	£850,000	£71,000	–	–	–	£921,000
Ben van Beurden	Executive Director	£1,557,000	£20,000	£800,000	£7,191,000	£395,000	£9,963,000
Jessica Uhl	Executive Director	£1,015,000	£326,000	£500,000	£3,903,000	£261,000	£6,005,000
Linda G. Stuntz	Non-Executive Director	£189,000	£8,000	–	–	–	£197,000
Roberto Setubal	Non-Executive Director	£190,000	£2,000	–	–	–	£192,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£5,841,000	93:1	57:1	38:1
2019	A	£9,963,000	147:1	87:1	54:1
2018	A	–	202:1	143:1	92:1

Former Directors (46)

Neil Andrew Patrick Carson

Director

Tenure: 6 yrs 11 mosResigned: 19 May 2026

Catherine Jeanne Hughes

Director

Tenure: 8 yrs 11 mosResigned: 19 May 2026

Caroline Omloo

Secretary

Tenure: 1 yrs 11 mosResigned: 1 Jul 2024

Martina Therese Sophie Hund-Mejean

Director

Tenure: 3 yrsResigned: 23 May 2023

Euleen Yiu Kiang Goh

Director

Tenure: 8 yrs 8 mosResigned: 23 May 2023

Bernardus Cornelis Adriana Margriet Van Beurden

Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2022

Linda Mari Coulter

Secretary

Tenure: 5 yrs 7 mosResigned: 1 Aug 2022

Member Of The Board Of Directors Gerrit Zalm

Director

Tenure: 9 yrs 4 mosResigned: 24 May 2022

Jessica Rodgers Uhl

Executive Director

Tenure: 5 yrsResigned: 31 Mar 2022

Sir Nigel Elton Sheinwald

Director

Tenure: 8 yrs 10 mosResigned: 19 May 2021

Charles Otis Holliday

Chair

Tenure: 10 yrs 8 mosResigned: 18 May 2021

Roberto Egydio Setubal

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 19 May 2020

Linda Stuntz

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 19 May 2020

Gerhardus Johannes Kleisterlee

Director

Tenure: 9 yrs 6 mosResigned: 19 May 2020

Gerardus Johannes Wijers

Director

Tenure: 9 yrs 4 mosResigned: 22 May 2018

Guy Robert Elliott

Director

Tenure: 7 yrs 1 mosResigned: 18 Oct 2017

Patricia Ann Woertz

Director

Tenure: 2 yrs 11 mosResigned: 23 May 2017

Simon Peter Henry

Director

Tenure: 7 yrs 10 mosResigned: 9 Mar 2017

Jorma Ollila

Director

Tenure: 8 yrs 11 mosResigned: 19 May 2015

Dr Josef Meinrad Ackermann

Director

Tenure: 6 yrsResigned: 20 May 2014

Peter Robert Voser

Director

Tenure: 9 yrs 2 mosResigned: 31 Dec 2013

Madame Christina Jacqueline Michelle Morin-Postel

Director

Tenure: 8 yrs 7 mosResigned: 21 May 2013

Jeroen Van Der Veer

Director

Tenure: 8 yrs 7 mosResigned: 21 May 2013

Lord John Olav Kerr Of Kinlochard

Director

Tenure: 7 yrs 7 mosResigned: 22 May 2012

Malcolm Arthur Brinded

Director

Tenure: 7 yrs 6 mosResigned: 1 Apr 2012

Willem Kok

Director

Tenure: 6 yrs 7 mosResigned: 17 May 2011

Nicholas Nicholas Edward Land

Director

Tenure: 4 yrs 3 mosResigned: 31 Oct 2010

Lawrence Robert Ricciardi

Director

Tenure: 5 yrs 7 mosResigned: 18 May 2010

Sir Peter James Denton Job

Director

Tenure: 5 yrs 7 mosResigned: 18 May 2010

Linda Zarda Cook

Director

Tenure: 4 yrs 8 mosResigned: 1 Jun 2009

Maarten Albert Van Den Bergh

Director

Tenure: 4 yrs 7 mosResigned: 19 May 2009

Dr Robert John Routs

Director

Tenure: 4 yrs 2 mosResigned: 31 Dec 2008

Mary Regina Henderson

Director

Tenure: 4 yrs 2 mosResigned: 31 Dec 2008

Aarnout Alexander Loudon

Director

Tenure: 2 yrs 7 mosResigned: 15 May 2007

Adrianus Gerardus Jacobs

Director

Tenure: 1 yrs 7 mosResigned: 31 May 2006

Sir Peter Alexander Burt

Director

Tenure: 1 yrs 7 mosResigned: 16 May 2006

Richard Max Wiseman

Secretary

Tenure: 4 mosResigned: 2 Feb 2005

Maureen Marie-Louise Luijk

Director

Tenure: 0 mosResigned: 27 Oct 2004

Diederik Jacobus Dieleman

Director

Tenure: 0 mosResigned: 27 Oct 2004

Michiel Christofoor Maria Brandjes

Director

Tenure: 0 mosResigned: 27 Oct 2004

Paul Sleurink

Secretary

Tenure: 0 mosResigned: 21 Oct 2004

Jan Marten Van Dijk

Director

Tenure: 0 mosResigned: 21 Oct 2004

Charlotte Andriesse

Director

Tenure: 1 yrs 8 mosResigned: 21 Oct 2004

Johannes Jacobus Peter Kohlmann

Director

Tenure: 2 yrs 7 mosResigned: 21 Oct 2004

Arno Mantel

Director

Tenure: 1 yrsResigned: 20 Mar 2003

Lee Darren Johnson

Secretary

Tenure: 0 mosResigned: 18 Mar 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Neil Andrew Patrick Carson	Director	1 Jun 2019	19 May 2026	6 yrs 11 mos	British
Catherine Jeanne Hughes	Director	1 Jun 2017	19 May 2026	8 yrs 11 mos	French,Canadian
Caroline Omloo	Secretary	1 Aug 2022	1 Jul 2024	1 yrs 11 mos	–
Martina Therese Sophie Hund-Mejean	Director	20 May 2020	23 May 2023	3 yrs	American
Euleen Yiu Kiang Goh	Director	1 Sept 2014	23 May 2023	8 yrs 8 mos	Singaporean
Bernardus Cornelis Adriana Margriet Van Beurden	Executive Director	1 Jan 2014

Board of Directors (13)

Ann Frances Godbehere

Director

8 yrs 1 mosAge: 71British,Canadian

Arie Dirk (Dick) Boer

Director

6 yrs 1 mosAge: 68Dutch

Andrew Stewart MacKenzie

Director

5 yrs 8 mosAge: 69British

Abraham (Bram) Schot

Director

5 yrs 8 mosAge: 64Dutch

Jane Holl Lute

Director

5 yrs 1 mosAge: 69American

Sinead Gorman

Director

4 yrs 2 mosAge: 48British

Wael (W.) Sawan

Director

3 yrs 5 mosAge: 51Canadian

Cyrus Russi Jal Taraporevala

Director

3 yrs 3 mosAge: 59American

Sir Charles Fergusson Roxburgh

Director

3 yrs 3 mosAge: 66British

Leena Srivastava

Director

3 yrs 3 mosAge: 65Indian

Sean Ashley

Secretary

1 yrs 11 mos

Holly Keller Koeppel

Director

5 mosAge: 68American

Clare Scherrer

Director

5 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
AF Ann Frances Godbehere	Director	23 May 2018	8 yrs 1 mos	British,Canadian
AD Arie Dirk (Dick) Boer	Director	20 May 2020	6 yrs 1 mos	Dutch
AS Andrew Stewart MacKenzie	Director	1 Oct 2020	5 yrs 8 mos	British
A( Abraham (Bram) Schot	Director	1 Oct 2020	5 yrs 8 mos	Dutch
JH Jane Holl Lute	Director	19 May 2021	5 yrs 1 mos	American
SG Sinead Gorman	Director	1 Apr 2022	4 yrs 2 mos	British
W( Wael (W.) Sawan	Director	1 Jan 2023	3 yrs 5 mos	Canadian
CR Cyrus Russi Jal Taraporevala	Director	2 Mar 2023	3 yrs 3 mos	American
SC Sir Charles Fergusson Roxburgh	Director	13 Mar 2023	3 yrs 3 mos	British
LS Leena Srivastava	Director	13 Mar 2023	3 yrs 3 mos	Indian
SA Sean Ashley	Secretary	1 Jul 2024	1 yrs 11 mos	–
HK Holly Keller Koeppel	Director	1 Jan 2026	5 mos	American
CS Clare Scherrer	Director	1 Jan 2026	5 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Charles O. Holliday	Chair	£850,000	£69,000	–	–	–	£919,000
Ben van Beurden	Executive Director	£1,588,000	£16,000	–	£3,698,000	£540,000	£5,841,000
Jessica Uhl	Executive Director	£1,035,000	£418,000	–	£1,993,000	£288,000	£3,734,000
Linda G. Stuntz	Non-Executive Director	£73,000	£1,000	–	–	–	£74,000
Roberto Setubal	Non-Executive Director	£72,000	£1,000	–	–	–	£73,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Charles O. Holliday	Chair	£850,000	£71,000	–	–	–	£921,000
Ben van Beurden	Executive Director	£1,557,000	£20,000	£800,000	£7,191,000	£395,000	£9,963,000
Jessica Uhl	Executive Director	£1,015,000	£326,000	£500,000	£3,903,000	£261,000	£6,005,000
Linda G. Stuntz	Non-Executive Director	£189,000	£8,000	–	–	–	£197,000
Roberto Setubal	Non-Executive Director	£190,000	£2,000	–	–	–	£192,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£5,841,000	93:1	57:1	38:1
2019	A	£9,963,000	147:1	87:1	54:1
2018	A	–	202:1	143:1	92:1

Former Directors (46)

Neil Andrew Patrick Carson

Director

Tenure: 6 yrs 11 mosResigned: 19 May 2026

Catherine Jeanne Hughes

Director

Tenure: 8 yrs 11 mosResigned: 19 May 2026

Caroline Omloo

Secretary

Tenure: 1 yrs 11 mosResigned: 1 Jul 2024

Martina Therese Sophie Hund-Mejean

Director

Tenure: 3 yrsResigned: 23 May 2023

Euleen Yiu Kiang Goh

Director

Tenure: 8 yrs 8 mosResigned: 23 May 2023

Bernardus Cornelis Adriana Margriet Van Beurden

Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2022

Linda Mari Coulter

Secretary

Tenure: 5 yrs 7 mosResigned: 1 Aug 2022

Member Of The Board Of Directors Gerrit Zalm

Director

Tenure: 9 yrs 4 mosResigned: 24 May 2022

Jessica Rodgers Uhl

Executive Director

Tenure: 5 yrsResigned: 31 Mar 2022

Sir Nigel Elton Sheinwald

Director

Tenure: 8 yrs 10 mosResigned: 19 May 2021

Charles Otis Holliday

Chair

Tenure: 10 yrs 8 mosResigned: 18 May 2021

Roberto Egydio Setubal

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 19 May 2020

Linda Stuntz

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 19 May 2020

Gerhardus Johannes Kleisterlee

Director

Tenure: 9 yrs 6 mosResigned: 19 May 2020

Gerardus Johannes Wijers

Director

Tenure: 9 yrs 4 mosResigned: 22 May 2018

Guy Robert Elliott

Director

Tenure: 7 yrs 1 mosResigned: 18 Oct 2017

Patricia Ann Woertz

Director

Tenure: 2 yrs 11 mosResigned: 23 May 2017

Simon Peter Henry

Director

Tenure: 7 yrs 10 mosResigned: 9 Mar 2017

Jorma Ollila

Director

Tenure: 8 yrs 11 mosResigned: 19 May 2015

Dr Josef Meinrad Ackermann

Director

Tenure: 6 yrsResigned: 20 May 2014

Peter Robert Voser

Director

Tenure: 9 yrs 2 mosResigned: 31 Dec 2013

Madame Christina Jacqueline Michelle Morin-Postel

Director

Tenure: 8 yrs 7 mosResigned: 21 May 2013

Jeroen Van Der Veer

Director

Tenure: 8 yrs 7 mosResigned: 21 May 2013

Lord John Olav Kerr Of Kinlochard

Director

Tenure: 7 yrs 7 mosResigned: 22 May 2012

Malcolm Arthur Brinded

Director

Tenure: 7 yrs 6 mosResigned: 1 Apr 2012

Willem Kok

Director

Tenure: 6 yrs 7 mosResigned: 17 May 2011

Nicholas Nicholas Edward Land

Director

Tenure: 4 yrs 3 mosResigned: 31 Oct 2010

Lawrence Robert Ricciardi

Director

Tenure: 5 yrs 7 mosResigned: 18 May 2010

Sir Peter James Denton Job

Director

Tenure: 5 yrs 7 mosResigned: 18 May 2010

Linda Zarda Cook

Director

Tenure: 4 yrs 8 mosResigned: 1 Jun 2009

Maarten Albert Van Den Bergh

Director

Tenure: 4 yrs 7 mosResigned: 19 May 2009

Dr Robert John Routs

Director

Tenure: 4 yrs 2 mosResigned: 31 Dec 2008

Mary Regina Henderson

Director

Tenure: 4 yrs 2 mosResigned: 31 Dec 2008

Aarnout Alexander Loudon

Director

Tenure: 2 yrs 7 mosResigned: 15 May 2007

Adrianus Gerardus Jacobs

Director

Tenure: 1 yrs 7 mosResigned: 31 May 2006

Sir Peter Alexander Burt

Director

Tenure: 1 yrs 7 mosResigned: 16 May 2006

Richard Max Wiseman

Secretary

Tenure: 4 mosResigned: 2 Feb 2005

Maureen Marie-Louise Luijk

Director

Tenure: 0 mosResigned: 27 Oct 2004

Diederik Jacobus Dieleman

Director

Tenure: 0 mosResigned: 27 Oct 2004

Michiel Christofoor Maria Brandjes

Director

Tenure: 0 mosResigned: 27 Oct 2004

Paul Sleurink

Secretary

Tenure: 0 mosResigned: 21 Oct 2004

Jan Marten Van Dijk

Director

Tenure: 0 mosResigned: 21 Oct 2004

Charlotte Andriesse

Director

Tenure: 1 yrs 8 mosResigned: 21 Oct 2004

Johannes Jacobus Peter Kohlmann

Director

Tenure: 2 yrs 7 mosResigned: 21 Oct 2004

Arno Mantel

Director

Tenure: 1 yrsResigned: 20 Mar 2003

Lee Darren Johnson

Secretary

Tenure: 0 mosResigned: 18 Mar 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Neil Andrew Patrick Carson	Director	1 Jun 2019	19 May 2026	6 yrs 11 mos	British
Catherine Jeanne Hughes	Director	1 Jun 2017	19 May 2026	8 yrs 11 mos	French,Canadian
Caroline Omloo	Secretary	1 Aug 2022	1 Jul 2024	1 yrs 11 mos	–
Martina Therese Sophie Hund-Mejean	Director	20 May 2020	23 May 2023	3 yrs	American
Euleen Yiu Kiang Goh	Director	1 Sept 2014	23 May 2023	8 yrs 8 mos	Singaporean
Bernardus Cornelis Adriana Margriet Van Beurden	Executive Director	1 Jan 2014

Board of Directors (13)

Ann Frances Godbehere

Director

8 yrs 1 mosAge: 71British,Canadian

Arie Dirk (Dick) Boer

Director

6 yrs 1 mosAge: 68Dutch

Andrew Stewart MacKenzie

Director

5 yrs 8 mosAge: 69British

Abraham (Bram) Schot

Director

5 yrs 8 mosAge: 64Dutch

Jane Holl Lute

Director

5 yrs 1 mosAge: 69American

Sinead Gorman

Director

4 yrs 2 mosAge: 48British

Wael (W.) Sawan

Director

3 yrs 5 mosAge: 51Canadian

Cyrus Russi Jal Taraporevala

Director

3 yrs 3 mosAge: 59American

Sir Charles Fergusson Roxburgh

Director

3 yrs 3 mosAge: 66British

Leena Srivastava

Director

3 yrs 3 mosAge: 65Indian

Sean Ashley

Secretary

1 yrs 11 mos

Holly Keller Koeppel

Director

5 mosAge: 68American

Clare Scherrer

Director

5 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
AF Ann Frances Godbehere	Director	23 May 2018	8 yrs 1 mos	British,Canadian
AD Arie Dirk (Dick) Boer	Director	20 May 2020	6 yrs 1 mos	Dutch
AS Andrew Stewart MacKenzie	Director	1 Oct 2020	5 yrs 8 mos	British
A( Abraham (Bram) Schot	Director	1 Oct 2020	5 yrs 8 mos	Dutch
JH Jane Holl Lute	Director	19 May 2021	5 yrs 1 mos	American
SG Sinead Gorman	Director	1 Apr 2022	4 yrs 2 mos	British
W( Wael (W.) Sawan	Director	1 Jan 2023	3 yrs 5 mos	Canadian
CR Cyrus Russi Jal Taraporevala	Director	2 Mar 2023	3 yrs 3 mos	American
SC Sir Charles Fergusson Roxburgh	Director	13 Mar 2023	3 yrs 3 mos	British
LS Leena Srivastava	Director	13 Mar 2023	3 yrs 3 mos	Indian
SA Sean Ashley	Secretary	1 Jul 2024	1 yrs 11 mos	–
HK Holly Keller Koeppel	Director	1 Jan 2026	5 mos	American
CS Clare Scherrer	Director	1 Jan 2026	5 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Charles O. Holliday	Chair	£850,000	£69,000	–	–	–	£919,000
Ben van Beurden	Executive Director	£1,588,000	£16,000	–	£3,698,000	£540,000	£5,841,000
Jessica Uhl	Executive Director	£1,035,000	£418,000	–	£1,993,000	£288,000	£3,734,000
Linda G. Stuntz	Non-Executive Director	£73,000	£1,000	–	–	–	£74,000
Roberto Setubal	Non-Executive Director	£72,000	£1,000	–	–	–	£73,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Charles O. Holliday	Chair	£850,000	£71,000	–	–	–	£921,000
Ben van Beurden	Executive Director	£1,557,000	£20,000	£800,000	£7,191,000	£395,000	£9,963,000
Jessica Uhl	Executive Director	£1,015,000	£326,000	£500,000	£3,903,000	£261,000	£6,005,000
Linda G. Stuntz	Non-Executive Director	£189,000	£8,000	–	–	–	£197,000
Roberto Setubal	Non-Executive Director	£190,000	£2,000	–	–	–	£192,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£5,841,000	93:1	57:1	38:1
2019	A	£9,963,000	147:1	87:1	54:1
2018	A	–	202:1	143:1	92:1

Former Directors (46)

Neil Andrew Patrick Carson

Director

Tenure: 6 yrs 11 mosResigned: 19 May 2026

Catherine Jeanne Hughes

Director

Tenure: 8 yrs 11 mosResigned: 19 May 2026

Caroline Omloo

Secretary

Tenure: 1 yrs 11 mosResigned: 1 Jul 2024

Martina Therese Sophie Hund-Mejean

Director

Tenure: 3 yrsResigned: 23 May 2023

Euleen Yiu Kiang Goh

Director

Tenure: 8 yrs 8 mosResigned: 23 May 2023

Bernardus Cornelis Adriana Margriet Van Beurden

Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2022

Linda Mari Coulter

Secretary

Tenure: 5 yrs 7 mosResigned: 1 Aug 2022

Member Of The Board Of Directors Gerrit Zalm

Director

Tenure: 9 yrs 4 mosResigned: 24 May 2022

Jessica Rodgers Uhl

Executive Director

Tenure: 5 yrsResigned: 31 Mar 2022

Sir Nigel Elton Sheinwald

Director

Tenure: 8 yrs 10 mosResigned: 19 May 2021

Charles Otis Holliday

Chair

Tenure: 10 yrs 8 mosResigned: 18 May 2021

Roberto Egydio Setubal

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 19 May 2020

Linda Stuntz

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 19 May 2020

Gerhardus Johannes Kleisterlee

Director

Tenure: 9 yrs 6 mosResigned: 19 May 2020

Gerardus Johannes Wijers

Director

Tenure: 9 yrs 4 mosResigned: 22 May 2018

Guy Robert Elliott

Director

Tenure: 7 yrs 1 mosResigned: 18 Oct 2017

Patricia Ann Woertz

Director

Tenure: 2 yrs 11 mosResigned: 23 May 2017

Simon Peter Henry

Director

Tenure: 7 yrs 10 mosResigned: 9 Mar 2017

Jorma Ollila

Director

Tenure: 8 yrs 11 mosResigned: 19 May 2015

Dr Josef Meinrad Ackermann

Director

Tenure: 6 yrsResigned: 20 May 2014

Peter Robert Voser

Director

Tenure: 9 yrs 2 mosResigned: 31 Dec 2013

Madame Christina Jacqueline Michelle Morin-Postel

Director

Tenure: 8 yrs 7 mosResigned: 21 May 2013

Jeroen Van Der Veer

Director

Tenure: 8 yrs 7 mosResigned: 21 May 2013

Lord John Olav Kerr Of Kinlochard

Director

Tenure: 7 yrs 7 mosResigned: 22 May 2012

Malcolm Arthur Brinded

Director

Tenure: 7 yrs 6 mosResigned: 1 Apr 2012

Willem Kok

Director

Tenure: 6 yrs 7 mosResigned: 17 May 2011

Nicholas Nicholas Edward Land

Director

Tenure: 4 yrs 3 mosResigned: 31 Oct 2010

Lawrence Robert Ricciardi

Director

Tenure: 5 yrs 7 mosResigned: 18 May 2010

Sir Peter James Denton Job

Director

Tenure: 5 yrs 7 mosResigned: 18 May 2010

Linda Zarda Cook

Director

Tenure: 4 yrs 8 mosResigned: 1 Jun 2009

Maarten Albert Van Den Bergh

Director

Tenure: 4 yrs 7 mosResigned: 19 May 2009

Dr Robert John Routs

Director

Tenure: 4 yrs 2 mosResigned: 31 Dec 2008

Mary Regina Henderson

Director

Tenure: 4 yrs 2 mosResigned: 31 Dec 2008

Aarnout Alexander Loudon

Director

Tenure: 2 yrs 7 mosResigned: 15 May 2007

Adrianus Gerardus Jacobs

Director

Tenure: 1 yrs 7 mosResigned: 31 May 2006

Sir Peter Alexander Burt

Director

Tenure: 1 yrs 7 mosResigned: 16 May 2006

Richard Max Wiseman

Secretary

Tenure: 4 mosResigned: 2 Feb 2005

Maureen Marie-Louise Luijk

Director

Tenure: 0 mosResigned: 27 Oct 2004

Diederik Jacobus Dieleman

Director

Tenure: 0 mosResigned: 27 Oct 2004

Michiel Christofoor Maria Brandjes

Director

Tenure: 0 mosResigned: 27 Oct 2004

Paul Sleurink

Secretary

Tenure: 0 mosResigned: 21 Oct 2004

Jan Marten Van Dijk

Director

Tenure: 0 mosResigned: 21 Oct 2004

Charlotte Andriesse

Director

Tenure: 1 yrs 8 mosResigned: 21 Oct 2004

Johannes Jacobus Peter Kohlmann

Director

Tenure: 2 yrs 7 mosResigned: 21 Oct 2004

Arno Mantel

Director

Tenure: 1 yrsResigned: 20 Mar 2003

Lee Darren Johnson

Secretary

Tenure: 0 mosResigned: 18 Mar 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Neil Andrew Patrick Carson	Director	1 Jun 2019	19 May 2026	6 yrs 11 mos	British
Catherine Jeanne Hughes	Director	1 Jun 2017	19 May 2026	8 yrs 11 mos	French,Canadian
Caroline Omloo	Secretary	1 Aug 2022	1 Jul 2024	1 yrs 11 mos	–
Martina Therese Sophie Hund-Mejean	Director	20 May 2020	23 May 2023	3 yrs	American
Euleen Yiu Kiang Goh	Director	1 Sept 2014	23 May 2023	8 yrs 8 mos	Singaporean
Bernardus Cornelis Adriana Margriet Van Beurden	Executive Director	1 Jan 2014