Shell plc announces Directorate changes

Core Points - Shell plc announces significant changes to its Board and Committees, including the non-re-election of two Non-Executive Directors, Catherine Hughes and Neil Carson, at the 2026 AGM [1][4] - New appointments include Holly Koeppel and Clare Scherrer as Non-Executive Directors, effective January 1, 2026, with roles in various committees [2][5] - Sir Andrew Mackenzie will take on the role of Chair of the Sustainability Committee following the 2026 AGM [7] Director Changes - Catherine Hughes will not stand for re-election after nine years of service, and Neil Carson will also not seek re-election after seven years [1] - Both directors have made significant contributions during their tenures, with Hughes leading the Sustainability Committee and Carson chairing the Remuneration Committee [3][4] New Non-Executive Directors - Holly Koeppel brings extensive international energy industry experience and will join the Audit and Risk Committee and the Sustainability Committee [2][8] - Clare Scherrer has a background in capital-intensive global industrial companies and will serve on the Audit and Risk Committee and the Remuneration Committee [2][8] Committee Membership Changes - Following the 2026 AGM, the Audit and Risk Committee will include new members Koeppel and Scherrer, while Mackenzie will chair the Sustainability Committee [9]