Royal Dutch Shell plc: Board Committee Changes

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:

Audit Committee

Membership:

Euleen Goh (Chair)

Ann Godbehere

Roberto Setubal

Gerrit Zalm

 

Committee:

Corporate and Social Responsibility Committee

Membership:

Sir Nigel Sheinwald (Chair)

Catherine Hughes

Linda Stuntz

Neil Carson (effective June 1, 2019)

 

Committee:

Nomination and Succession Committee

Membership:

Charles Holliday (Chair)

Linda Stuntz

Gerard Kleisterlee

 

Committee:

Remuneration Committee

Membership:

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:

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

Source Royal Dutch Shell plc

Web Site: https://www.shell.com/

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