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Company Announcements

ROYAL DUTCH SHELL PLC - Board Committee Change

By PR Newswire

PR Newswire

ROYAL DUTCH SHELL PLC

BOARD COMMITTEE CHANGES

Royal Dutch Shell plc (the “Company”) announces that Catherine Hughes, a Non-executive Director of the Company, has been appointed a member of the Remuneration Committee with effect from July 26, 2017. Roberto Setubal, appointed a Non-executive Director of the Company with effect from October 1, 2017, has been appointed a member of the  Audit Committee with effect from this date.

Following these changes, the membership of each of the Board Committees is as follows:

COMMITTEE MEMBERSHIP
 

Audit Committee
Euleen Goh (Chair)
Gerard Kleisterlee
Roberto Setubal [A]
Linda Stuntz
Gerrit Zalm

Corporate and Social Responsibility Committee
Hans Wijers (Chair)
Guy Elliott
Sir Nigel Sheinwald

Nomination and Succession Committee
Charles Holliday (Chair)
Guy Elliott
Linda Stuntz
Hans Wijers

Remuneration Committee
Gerard Kleisterlee (Chair)
Catherine Hughes
Sir Nigel Sheinwald
Gerrit Zalm

[A] With effect from October 1, 2017

July 27, 2017

Mark Edwards  

Deputy Company Secretary

Royal Dutch Shell plc

ENQUIRIES

Shell Media Relations

International, UK, European Press: +44 20 7934 5550

Shell Investor Relations

Europe: + 31 70 377 4540

United States: +1 832 337 2034

LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70

Classification: Additional regulated information required to be disclosed under the laws of a Member State.

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