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9 Mar 2017 08:52
ROYAL DUTCH SHELL PLC - Board Committee ChangesROYAL DUTCH SHELL PLC - Board Committee Changes
PR Newswire
London, March 9
ROYAL DUTCH SHELL PLC
BOARD COMMITTEE CHANGES
Royal Dutch Shell plc (the "Company") announces the following changes to the membership of its Board Committees:
AUDIT COMMITTEE
Gerrit Zalm, a Non-executive Director, has been appointed a member of the Audit Committee ("AC") with immediate effect. Guy Elliott, a member of the AC, steps down with immediate effect.
CORPORATE AND SOCIAL REPONSIBILITY COMMITTEE
Guy Elliott, a Non-executive Director, has been appointed a member of the Corporate and Social Responsibility Committee ("CSRC") with immediate effect. Patricia Woertz, a member of the CSRC, steps down with effect from the close of business of the 2017 Annual General Meeting [A].
REMUNERATION COMMITTEE
Sir Nigel Sheinwald, a Non-executive Director, has been appointed member of the Remuneration Committee ("REMCO"), with effect from May 24, 2017. Patricia Woertz, a member of REMCO, steps down with effect from the close of business of the 2017 Annual General Meeting [A].
[A] Patricia Woertz has notified the Company of her intention to retire as a Director of the Company and not seek reappointment at the 2017 Annual General Meeting.
BOARD COMMITTEE MEMBERSHIP
Following these changes, the membership of each of the Board Committees is as follows:
| COMMITTEE | MEMBERSHIP |
| Audit Committee | Euleen Goh (Chair) Gerard Kleisterlee Linda Stuntz Gerrit Zalm |
| Corporate and Social Responsibility Committee | Hans Wijers (Chair) Guy Elliott Sir Nigel Sheinwald |
| Nomination and Succession Committee | Charles Holliday (Chair) Guy Elliott Linda Stuntz Hans Wijers |
| Remuneration Committee | Gerard Kleisterlee (Chair) Sir Nigel Sheinwald Gerrit Zalm |
March 9, 2017Linda M. SzymanskiCompany SecretaryRoyal Dutch Shell plc
ENQUIRIES
Shell Media RelationsInternational, UK, European Press: +44 20 7934 5550
Shell Investor RelationsEurope: + 31 70 377 4540United States: +1 832 337 2034LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70Classification: Additional regulated information required to be disclosed under the laws of a Member State.
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