THE HAGUE, Netherlands,
May 23, 2019 /PRNewswire/
-- Royal Dutch Shell plc (the "Company") (NYSE: RDS.A) (NYSE:
RDS.B) 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
LEI number of Royal Dutch Shell
plc: 21380068P1DRHMJ8KU70
Classification: Additional regulated information required to be
disclosed under the laws of a Member State.
ENQUIRIES
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Press: +44-20-7934-5550
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United States: +1-832-337-2034
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SOURCE Royal Dutch Shell plc