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.