ROYAL DUTCH SHELL PLC
BOARD COMMITTEE CHANGES
Royal Dutch Shell plc (the
"Company") announces the following changes to the membership of the
Board Committees:
AUDIT COMMITTEE
Ann Godbehere, a Non-executive
director, has been appointed Chair of the Audit Committee with
effect from July 1, 2019. Ann
succeeds Euleen Goh in this role
following confirmation from Euleen that she will stand down from
this committee, on June 30, having
served as a Committee member since September
2014, and Chair of this committee since January 2016.
NOMINATION AND SUCESSION COMMITTEE
Euleen Goh, a Non-executive
Director, has been appointed a member of the Nomination and
Succession Committee, with effect July 1,
2019.
Following these changes, the membership of each of the Board
Committees will be as follows:
| COMMITTEE |
MEMBERSHIP
|
| AUDIT COMMITTEE |
Ann
Godbehere (Chair)
Roberto Setubal
Gerrit Zalm |
| CORPORATE AND SOCIAL
RESPONSIBILITY COMMITTEE |
Sir Nigel
Sheinwald (Chair)
Neil Carson
Catherine Hughes
Linda Stuntz |
| NOMINATION AND
SUCCESSION COMMITTEE |
Charles
Holliday (Chair)
Euleen Goh
Gerard Kleisterlee
Linda Stuntz |
REMUNERATION
COMMITTEE |
Gerard
Kleisterlee (Chair)
Neil Carson
Catherine Hughes
Sir Nigel Sheinwald
Gerrit Zalm |
Anthony Clarke
Deputy Company Secretary
Royal Dutch Shell plc
July 1, 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.