Shell Finance US F-4 Registration of securities (foreign)

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Sinead Gorman as such person’s true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for such person and in such person’s name, place and stead, in any and all capacities, to sign and file with the Securities and Exchange Commission this registration statement on Form F-4, any and all amendments and post-effective amendments to this registration statement and any subsequent registration statement filed pursuant to Rule 462 of the Securities Act of 1933, as amended, and to file the same, with all respective exhibits thereto and any and all other documents in connection therewith, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or any substitutes therefor, may lawfully do or cause to be done by virtue hereof. This Power of Attorney may be executed in multiple counterparts, each of which will be deemed an original, but which taken together, shall constitute one instrument.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Power of Attorney has been signed below by the following persons in the capacities and on the dates indicated.

Name	Title	Date
/s/ Sir Andrew Mackenzie	Chair	July 29, 2024
Sir Andrew Mackenzie
/s/ Dick Boer	Deputy Chair and	July 31, 2024
Dick Boer	Senior Independent Non-executive Director
/s/ Wael Sawan	Chief Executive Officer	July 29, 2024
Wael Sawan	(Principal Executive Officer)
/s/ Neil Carson OBE
Neil Carson OBE	Non-executive Director	July 29, 2024
/s/ Ann Godbehere	Non-executive Director	July 30, 2024
Ann Godbehere
/s/ Catherine J. Hughes	Non-executive Director	July 29, 2024
Catherine J. Hughes
/s/ Jane Holl Lute	Non-executive Director	July 31, 2024
Jane Holl Lute
/s/ Sir Charles Roxburgh	Non-executive Director	July 29, 2024
Sir Charles Roxburgh
/s/ Abraham Schot	Non-executive Director	August 14, 2024
Abraham Schot
/s/ Leena Srivastava	Non-executive Director	July 29, 2024
Leena Srivastava
/s/ Cyrus Taraporevala	Non-executive Director	July 29, 2024
Cyrus Taraporevala