Shell PLC — Board/Management Information 2017

Jul 27, 2017

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ROYAL DUTCH SHELL PLC - Board Committee Change

PR Newswire

London, July 27

ROYAL DUTCH SHELL PLC

BOARD COMMITTEE CHANGES

Royal Dutch Shell plc (the “Company”) 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 Responsibility Committee	Hans Wijers (Chair) Guy Elliott Sir Nigel Sheinwald
Nomination and Succession Committee	Charles Holliday (Chair) 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

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LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70

Classification: Additional regulated information required to be disclosed under the laws of a Member State.