Royal Dutch Shell plc Director Changes, Appointment Of Deputy Chair And Senior Independent Director And Board Committee Changes

TIDMRDSA TIDMRDSB 
 
 
   ROYAL DUTCH SHELL PLC 
 
   DIRECTOR CHANGES, APPOINTMENT OF DEPUTY CHAIR AND SENIOR INDEPENDENT 
DIRECTOR AND BOARD COMMITTEE CHANGES 
 
   Royal Dutch Shell plc (the "Company") announces the following: 
 
   DIRECTOR CHANGE 
 
   Linda Stuntz, Non-executive Director, and Gerard Kleisterlee, Deputy 
Chair and Senior Independent Director, will not stand for re-election as 
Directors of the Company at the 2020 Annual General Meeting (AGM), 
having served as Directors for nine years. 
 
   Company Chair, Chad Holliday, said "Linda and Gerard have each proven 
themselves to be outstanding Directors, leaving legacies of which they 
should respectively be proud.  The Board is deeply grateful for their 
many years of dedicated commitment and service and wish both all the 
best." 
 
   DEPUTY CHAIR AND SENIOR INDEPENDENT DIRECTOR 
 
   Euleen Goh, a Non-executive Director, has been appointed Deputy Chair 
and Senior Independent Director with effect from May 20, 2020. Ms Goh 
succeeds Mr Kleisterlee in this role. 
 
   REMUNERATION COMMITTEE 
 
   Neil Carson, a Non-executive Director, has been appointed as Chair of 
the Remuneration Committee with effect from May 20, 2020. Mr Carson 
succeeds Mr Kleisterlee in this role. 
 
   The appointments referenced above are subject to the respective 
Directors' re-appointments at the 2020 AGM. 
 
   January 29, 2020 
 
   Linda M. Coulter 
 
   Company Secretary 
 
   ENQUIRIES 
 
   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 
 
   LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70 
 
   Classification: Additional regulated information required to be 
disclosed under the laws of a Member State.

(END) Dow Jones Newswires

January 29, 2020 13:02 ET (18:02 GMT)

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