Royal Dutch Shell plc Announces Board Committee Changes
Royal Dutch Shell plc announces the following changes to the membership of its Board Committees:
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.
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)
Euleen Goh (with effect from September 1, 2014)
Corporate and Social Responsibility Committee, membership:
Charles Holliday (Chairman)
Sir Nigel Sheinwald
Patricia Woertz (with effect from June 1, 2014)
Nomination and Succession Committee, membership:
Jorma Ollila (Chairman)
Remuneration Committee, Membership:
Gerard Kleisterlee (Chairman)
For more information:
Royal Dutch Shell PLC
International and UK
Tel: +44 207 934 5550,