Royal Dutch Shell plc: Board Committee Changes

LONDON, May 21, 2015 /PRNewswire/ --

Royal Dutch Shell plc (NYSE: RDS.A)(NYSE: RDS.B) announces the following changes to the membership of its Board Committees:

AUDIT COMMITTEE

Euleen Goh, a Non-executive Director, has been appointed Chairman of the Audit Committee in succession to Guy Elliott with effect from January 1, 2016. Mr Elliott to continue as a member of the Committee.

CORPORATE AND SOCIAL REPONSIBILITY COMMITTEE

Hans Wijers, Deputy Chairman and Senior Independent Director, has been appointed Chairman of the Corporate and Responsibility Committee in succession to Charles O. Holliday with effect from May 20, 2015.

NOMINATION AND SUCCESSION COMMITTEE

Charles O. Holliday has been appointed Chairman of the Nomination and  Succession Committee following his appointment as Chairman of the Board.  

REMUNERATION COMMITTEE

Patricia A. Woertz, a Non-executive Director, has been appointed a member of the Remuneration Committee in succession to Charles O. Holliday with effect from May 20, 2015.

Following these changes, the membership of each of the Board Committees is as follows:

   

                                      MEMBERSHIP

    COMMITTEE                         Guy Elliott (Chairman)
                                      Euleen Goh (Chairman ) (1)
                                      Gerard Kleisterlee
                                      Linda G. Stuntz

    Audit Committee                   Hans Wijers (Chairman)
                                      Sir Nigel Sheinwald
                                      Patricia A. Woertz
                                      Gerrit Zalm

    Corporate and Social             
    Responsibility Committee          Charles O. Holliday (Chairman)
                                      Guy Elliott
                                      Hans Wijers
    Nomination and Succession        
    Committee                         Gerard Kleisterlee (Chairman)
                                      Patricia A. Woertz

    Remuneration Committee            Gerrit Zalm

(1) With effect from January 1, 2016.

May 21, 2015

Mark Edwards

Deputy Company Secretary

Royal Dutch Shell plc

ENQUIRIES
MEDIA
International: +44(0)207-934-5550
USA: +1-713-241-4544

INVESTOR RELATIONS
International: +31(0)70-377-4540
North America: +1-832-337-2034

SOURCE Royal Dutch Shell plc