14th Mar 2013 16:41
ROYAL DUTCH SHELL PLC - Directorate ChangeROYAL DUTCH SHELL PLC - Directorate Change
PR Newswire
London, March 14
ROYAL DUTCH SHELL PLC
RETIREMENT OF NON-EXECUTIVE DIRECTOR
Royal Dutch Shell plc (the "Company") announces that Christine Morin-Postel hasindicated her intention to retire as a Non-executive Director of the Company atthe 2013 Annual General Meeting to be held on May 21, 2013.
Christine Morin-Postel served as a member of the Supervisory Board of RoyalDutch Petroleum Company (Royal Dutch) and then as a Non-executive Director ofthe Company for a total period of nine years. She was a member of the Company'sAudit Committee since the unification of Royal Dutch and The "Shell" Transportand Trading Company, p.l.c. in 2005 and served as Chairman of the Committeefrom 2008 until 2011.
March 14, 2013 Michiel BrandjesCompany Secretary and General Counsel CorporateENQUIRIES
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