23rd May 2019 17:28
ROYAL DUTCH SHELL PLC - Board Committee ChangeROYAL DUTCH SHELL PLC - Board Committee Change
PR Newswire
London, May 23
ROYAL DUTCH SHELL PLC
BOARD COMMITTEE CHANGES
Royal Dutch Shell plc (the "Company") 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 | MEMBERSHIP |
| Audit Committee | Euleen Goh (Chair) Ann Godbehere Roberto Setubal Gerrit Zalm |
| Corporate and Social Responsibility Committee | Sir Nigel Sheinwald (Chair) Catherine Hughes Linda Stuntz Neil Carson (effective June 1, 2019) |
| Nomination and Succession Committee | Charles Holliday (Chair) Linda Stuntz Gerard Kleisterlee |
| Remuneration Committee | 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
ENQUIRIES
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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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