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Board Committee Change

26 May 2016 17:21

ROYAL DUTCH SHELL PLC - Board Committee Change

ROYAL DUTCH SHELL PLC - Board Committee Change

PR Newswire

London, May 26

ROYAL DUTCH SHELL PLC

BOARD COMMITTEE CHANGE

Royal Dutch Shell plc (the “Company”) announces that Linda G. Stuntz, a Non-executive Director of the Company, has been appointed a member of the Nomination and Succession Committee with effect from June 1, 2016.

Following this change, the membership of the Nomination and Succession Committee will be as follows:

COMMITTEEMEMBERSHIP
Nomination and Succession CommitteeCharles O. Holliday (Chairman) Guy Elliott Linda G. Stuntz Hans Wijers

May 26, 2016

Mark Edwards

Deputy Company Secretary

Royal Dutch Shell plc

ENQUIRIES

Media RelationsInternational: +44 20 7934 5550USA: +1 713 241 4544

Investor RelationsInternational: + 31 70 377 4540North America: +1 832 337 2034

Date   Source Headline
18th Sep 20185:04 pmPRNTransaction in Own Shares
14th Sep 20185:04 pmPRNTransaction in Own Shares
13th Sep 20185:21 pmPRNTransaction in Own Shares
10th Sep 20185:17 pmPRNTransaction in Own Shares
6th Sep 20185:46 pmPRNTransaction in Own Shares
5th Sep 20185:09 pmPRNTransaction in Own Shares
3rd Sep 20185:57 pmPRNTransaction in Own Shares
3rd Sep 20185:12 pmPRNQ2 2018 Euro and GBP Equivalent Dividend Payments
3rd Sep 201810:32 amPRNVoting Rights and Capital
31st Aug 20185:40 pmPRNTransaction in Own Shares
30th Aug 20185:39 pmPRNTransaction in Own Shares
29th Aug 20185:40 pmPRNTransaction in Own Shares
24th Aug 20185:51 pmPRNTransaction in Own Shares
23rd Aug 20185:27 pmPRNTransaction in Own Shares
20th Aug 20185:52 pmPRNTransaction in Own Shares
17th Aug 20185:29 pmPRNTransaction in Own Shares
16th Aug 20185:23 pmPRNTransaction in Own Shares
14th Aug 20185:25 pmPRNTransaction in Own Shares
13th Aug 20185:23 pmPRNTransaction in Own Shares
31st Jul 20184:01 pmPRNVoting Rights and Capital
27th Jul 20185:41 pmPRNTransaction in Own Shares
27th Jul 20187:00 amPRNTransaction in Own Shares
26th Jul 20187:05 amPRNSHELL SECOND QUARTER 2018 INTERIM DIVIDEND
26th Jul 20187:03 amPRNSHELL ANNOUNCES THE START OF A SHARE BUYBACK PROGRAMME
26th Jul 20187:00 amPRN2ND QUARTER 2018 AND HALF YEAR UNAUDITED RESULTS
29th Jun 20183:54 pmPRNTotal Voting Rights
21st Jun 20184:25 pmPRNDirector/PDMR Shareholding
21st Jun 20184:13 pmPRNDirector/PDMR Shareholding
19th Jun 20184:05 pmPRNDirector/PDMR Shareholding
14th Jun 201812:19 pmPRNRDS advance notice of Q2 2018 results announcement
31st May 20184:28 pmPRNTotal Voting Rights
23rd May 20185:27 pmPRNPublication of a Supplementary Prospectus
23rd May 20181:06 pmPRNDirectorate Change
23rd May 201812:03 pmPRNDirector Declaration
22nd May 20182:31 pmPRNResult of AGM
8th May 20187:00 amPRNShell Sells Interest in Canadian Natural Resources LTD
2nd May 20185:39 pmPRNTotal Voting Rights
26th Apr 20184:02 pmPRNDirector Declaration
26th Apr 20187:00 amPRNShell first quarter 2018 interim dividend
16th Apr 20188:32 amPRNNotice of AGM
9th Apr 201811:25 amPRNRDS PLC Report on Payments to Governments - 2017
29th Mar 20185:41 pmPRNVoting Rights and Capital
28th Mar 20184:21 pmPRNDirector/PDMR Shareholding
27th Mar 20185:21 pmPRNDirector/PDMR Shareholding
26th Mar 20181:55 pmPRNAdvance notice of Q1 2018 results announcement
15th Mar 20182:14 pmPRNShell Files Annual Report and Form 20-F with SEC
15th Mar 201810:17 amPRNSenior Independent Director and Board Committee Change
15th Mar 20189:52 amPRNDirectorate Change
15th Mar 20187:04 amPRNShell Publishes Annual Report and Form 20-F
9th Mar 20184:43 pmPRNQ4 2017 Euro and GBP Equivalent Dividend Payments

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