THE HAGUE, The Netherlands, May 22, 2014 /PRNewswire/ --
Royal Dutch Shell plc announces the following changes to the membership of its Board Committees:
AUDIT COMMITTEE
Euleen Goh, a Non-executive Director with effect from September 1, 2014, has been appointed a member of the Audit Committee with effect from this date.
CORPORATE AND SOCIAL RESPONSIBILITY COMMITTEE
Patricia A. Woertz, a Non-executive Director with effect from June 1, 2014, has been appointed a member of the Corporate and Responsibility Committee with effect from this date.
NOMINATION AND SUCCESSION COMMITTEE
Guy Elliott, a Non-executive Director, has been appointed a member of the Nomination and Succession Committee with effect from May 21, 2014.
REMUNERATION COMMITTEE
Gerard Kleisterlee, a Non-executive Director, has been appointed Chairman of the Remuneration Committee in succession to Hans Wijers, Deputy Chairman and Senior Independent Director, with effect from May 21, 2014. Gerrit Zalm, a Non-executive Director, has been appointed a member with effect from May 21, 2014.
Following these changes, the membership of each of the Board Committees is as follows:
Audit Committee, membership:
Guy Elliot (Chairman)
Gerard Kleisterlee
Euleen Goh (with effect from September 1, 2014)
Linda Stuntz
Corporate and Social Responsibility Committee, membership:
Charles Holliday (Chairman)
Sir Nigel Sheinwald
Patricia Woertz (with effect from June 1, 2014)
Gerrit Zalm
Nomination and Succession Committee, membership:
Jorma Ollila (Chairman)
Guy Elliott
Hans Wijers
Remuneration Committee, Membership:
Gerard Kleisterlee (Chairman)
Charles Holliday
Gerrit Zalm
Enquiries Shell Media Relations International: +44-207-934-5550 Americas: +1-713-241-4544
Shell Investor Relations International: +31-70-377-4540 North America: +1-832-337-2034
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