Royal Dutch Shell plc (the "Company") (NYSE: RDS.A)(NYSE: RDS.B) announces that Catherine Hughes, a Non-executive Director of the Company, has been appointed a member of the Remuneration Committee with effect from July 26, 2017. Roberto Setubal, appointed a Non-executive Director of the Company with effect from October 1, 2017, has been appointed a member of the Audit Committee with effect from this date.
Following these changes, the membership of each of the Board Committees is as follows:
COMMITTEE MEMBERSHIP
Audit Committee Euleen Goh (Chair)
Gerard Kleisterlee
Roberto Setubal [A]
Linda Stuntz
Gerrit Zalm
Corporate and Social Hans Wijers (Chair)
Responsibility Committee Guy Elliott
Sir Nigel Sheinwald
Nomination and Succession Charles Holliday (Chair)
Committee Guy Elliott
Linda Stuntz
Hans Wijers
Remuneration Committee Gerard Kleisterlee (Chair)
Catherine Hughes
Sir Nigel Sheinwald
Gerrit Zalm
[A] With effect from October 1, 2017
July 27, 2017
Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc
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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