Royal Dutch Shell plc: Board Committee Changes
23.05.2019 | PR Newswire
THE HAGUE, May 23, 2019 - Royal Dutch Shell plc (the "Company") (NYSE: RDS.A) (NYSE: RDS.B) 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
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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SOURCE Royal Dutch Shell plc