LONDON, March 9, 2017 /PRNewswire/ --
Royal Dutch Shell plc (the "Company") (NYSE: RDS.A) (NYSE: RDS.B) announces the following changes to the membership of its Board Committees:
Gerrit Zalm, a Non-executive Director, has been appointed a member of the Audit Committee ("AC") with immediate effect. Guy Elliott, a member of the AC, steps down with immediate effect.
CORPORATE AND SOCIAL REPONSIBILITY COMMITTEE
Guy Elliott, a Non-executive Director, has been appointed a member of the Corporate and Social Responsibility Committee ("CSRC") with immediate effect. Patricia Woertz, a member of the CSRC, steps down with effect from the close of business of the 2017 Annual General Meeting [A].
Sir Nigel Sheinwald, a Non-executive Director, has been appointed member of the Remuneration Committee ("REMCO"), with effect from May 24, 2017. Patricia Woertz, a member of REMCO, steps down with effect from the close of business of the 2017 Annual General Meeting [A].
[A] Patricia Woertz has notified the Company of her intention to retire as a Director of the Company and not seek reappointment at the 2017 Annual General Meeting.
BOARD COMMITTEE MEMBERSHIP
Following these changes, the membership of each of the Board Committees is as follows:
COMMITTEE MEMBERSHIP Euleen Goh (Chair) Audit Committee Gerard Kleisterlee Linda Stuntz Gerrit Zalm Hans Wijers (Chair) Corporate and Social Guy Elliott Responsibility Committee Sir Nigel Sheinwald Charles Holliday (Chair) Nomination and Succession Guy Elliott Committee Linda Stuntz Hans Wijers Gerard Kleisterlee (Chair) Remuneration Committee Sir Nigel Sheinwald Gerrit Zalm
March 9, 2017
Linda M. Szymanski
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.
Shell Media Relations
International, UK, European Press: +44-20-7934-5550
Shell Investor Relations
Europe: + 31-70-377-4540
United States: +1-832-337-2034
SOURCE Royal Dutch Shell plc