27 Jul 2017 12:28
ROYAL DUTCH SHELL PLC - Board Committee ChangeROYAL DUTCH SHELL PLC - Board Committee Change
PR Newswire
London, July 27
ROYAL DUTCH SHELL PLC
BOARD COMMITTEE CHANGES
Royal Dutch Shell plc (the “Company”) announces that Catherine Hughes, a Non-executive Director of the Company, has been appointed a member of the Remuneration Committee with effect from July 26, 2017. Roberto Setubal, appointed a Non-executive Director of the Company with effect from October 1, 2017, has been appointed a member of the Audit Committee with effect from this date.
Following these changes, the membership of each of the Board Committees is as follows:
| COMMITTEE | MEMBERSHIP |
| Audit Committee | Euleen Goh (Chair) Gerard Kleisterlee Roberto Setubal [A] 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) Catherine Hughes Sir Nigel Sheinwald Gerrit Zalm |
[A] With effect from October 1, 2017
July 27, 2017
Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc
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LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70
Classification: Additional regulated information required to be disclosed under the laws of a Member State.
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