By PR Newswire
PR Newswire
London, May 23
ROYAL DUTCH SHELL PLC
BOARD COMMITTEE CHANGES
Royal Dutch Shell plc (the "Company") announces the following changes to the membership of its Board Committees:
Further to the resolution passed at the Annual General Meeting of Royal Dutch Shell plc (the "Company") on May 21, 2019 to appoint Neil Carson as a Director of the Company with effect from June 1, 2019, Neil Carson has now been appointed as a member Corporate Social Responsibility Committee and the Remuneration Committee with effect from June 1, 2019.
Following these changes, the membership of each of the Board Committees will be as follows:
COMMITTEE | MEMBERSHIP |
Audit Committee |
Euleen Goh (Chair) Ann Godbehere Roberto Setubal Gerrit Zalm |
Corporate and Social Responsibility Committee |
Sir Nigel Sheinwald (Chair) Catherine Hughes Linda Stuntz Neil Carson (effective June 1, 2019) |
Nomination and Succession Committee |
Charles Holliday (Chair) Linda Stuntz Gerard Kleisterlee |
Remuneration Committee |
Gerard Kleisterlee (Chair) Catherine Hughes Sir Nigel Sheinwald Gerrit Zalm Neil Carson (effective June 1, 2019) |
Anthony Clarke
Deputy Company Secretary
Royal Dutch Shell plc
May 23, 2019
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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