Royal Dutch Shell plc: Board Committee Changes

LONDON, July 27, 2017 /PRNewswire/ --

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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SOURCE Royal Dutch Shell plc