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Royal Dutch Shell plc Announces Board Committee Changes



May 22, 2014

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

For more information:

Organization:
Royal Dutch Shell PLC
http://www.shell.com

Contact person:

Media Relations
International
Tel: +44-207-934-5550

Contact person:

Media Relations
USA
Tel: +1-713-241-4544

Contact person:

Investor Relations
International
Tel: +31-70-377-4540

Contact person:

Investor Relations
North America
Tel: +1-713-241-1042


Link http://www.electricenergyonline.com/detail_news.php?ID=482904
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