11th Aug 2005 15:50
ROYAL DUTCH SHELL PLC DIRECTOR DECLARATION Further to an announcement made on 4 August 2005, relating to the appointmentof Jorma Ollila as Non-Executive Chairman of Royal Dutch Shell plc with effectfrom 1 June 2006, this notice contains certain information required to bedisclosed in accordance with section LR9.6.13 of the Listing Rules.In accordance with section LR9.6.13 paragraph (1) of the Listing Rules, JormaOllila has been a director of the following publicly quoted company during theprevious 5 years:1. Nokia OyjMember of the Board of Directors since March 30, 1995 and Chairman of the Boardof Directors since March 18, 19992. Ford Motor CompanyMember of the Board of Directors since January 12, 2000.3. UPM-Kymmene CorporationMember of the Board of Directors since April 10, 1997 and Vice Chairman of theBoard of Directors since March 24, 2004.Mr. Ollila has not held any directorships in any other publicly quotedcompanies during the past 5 years.In accordance with section LR9.6.13 paragraph (2) to (6) of the Listing Rules,there is no information relating to Jorma Ollila required to be disclosed.Section LR9.6.13 paragraph (2) to (6) relates to;LR9.6.13(2)details of any unspent convictions in relation to indictable offences;LR9.6.13 (3)details of any receiverships compulsory liquidations, creditors voluntaryliquidations, administrations, company voluntary arrangements or anycomposition or arrangement with its creditors generally or any class of itscreditors of any company where the director was an executive director at thetime of or within the 12 months preceding, such events;LR9.6.13 (4)details of any compulsory liquidations, administrations or partnershipvoluntary arrangements of any partnerships where the director was a partner atthe time of, or within the 12 months preceding, such events;LR9.6.13 (5)details of receiverships of any asset of such person or of a partnership ofwhich the director was a partner at the time of or within the 12 monthspreceding such event; andLR9.6.13(6)details of any public criticisms of the director by statutory or regulatoryauthorities (including designated professional bodies) and whether the directorhas ever been disqualified by a court from acting as a director of a company orfrom acting in the management or conduct of the affairs of any company.ENDROYAL DUTCH SHELL PLCRelated Shares:
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