Skip to main content

Board Committee Changes

Written by Customer Service on . Posted in Public Companies.

ROYAL DUTCH SHELL PLCBoard Committee ChangesRoyal Dutch Shell plc (the “Company”) announces the following:AUDIT COMMITTEEOn May 19, 2020 Dick Boer and Martina Hund-Mejean were appointed by shareholders as Non-executive Directors of the Company, with effect of May 20, 2020. They will both become members of the Audit Committee as at the same date.REMUNERATION COMMITTEEEuleen Goh, a Non-executive Director of the Company, has been appointed as a member of the Remuneration Committee.  Sir Nigel Sheinwald, a Non-executive Director of the Company, will stand down as a member of the Remuneration Committee. Both of these changes are with effect from May 20, 2020.NOMINATION AND SUCCESSION COMMITTEESir Nigel Sheinwald has been appointed to the Nomination and Succession Committee, with effect from May 20, 2020. On May 19, 2020 Andrew Mackenzie was appointed by shareholders as a Non-executive Director of the Company with effect from October 1, 2020. He will become a member of the Nomination and Succession Committee with effect from the same date.SAFETY, ENVIRONMENT AND SUSTAINABILITY COMMITTEEAnn Godbehere, a Non-executive Director of the Company, has been appointed as a member of the Safety, Environment and Sustainability Committee with effect from May 20, 2020.PREVIOUSLY ANNOUNCED CHANGESFollowing these changes, the membership of each of the Board Committees will be as follows:May 19, 2020
Linda M. Coulter
Company SecretaryENQUIRIESShell Media Relations
International, UK, European Press: +44 20 7934 5550Shell Investor Relations
Europe: + 31 70 377 4540
United States: +1 832 337 2034LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70
Classification: Additional regulated information required to be disclosed under the laws of a Member State.

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.