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Press release from PR Newswire

Royal Dutch Shell plc Announces Board Committee Changes

Thursday, May 22, 2014

Royal Dutch Shell plc Announces Board Committee Changes

04:49 EDT Thursday, May 22, 2014

THE HAGUE, The Netherlands, May 22, 2014 /PRNewswire/ --

Royal Dutch Shell plc announces the following changes to the membership of its Board Committees:

AUDIT COMMITTEE

Euleen Goh, a Non-executive Director with effect from September 1, 2014, has been appointed a member of the Audit Committee with effect from this date.

CORPORATE AND SOCIAL RESPONSIBILITY COMMITTEE

Patricia A. Woertz, a Non-executive Director with effect from June 1, 2014, has been appointed a member of the Corporate and Responsibility Committee with effect from this date.

NOMINATION AND SUCCESSION COMMITTEE

Guy Elliott, a Non-executive Director, has been appointed a member of the Nomination and Succession Committee with effect from May 21, 2014.

REMUNERATION COMMITTEE

Gerard Kleisterlee, a Non-executive Director, has been appointed Chairman of the Remuneration Committee in succession to Hans Wijers, Deputy Chairman and Senior Independent Director, with effect from May 21, 2014. Gerrit Zalm, a Non-executive Director, has been appointed a member with effect from May 21, 2014.

Following these changes, the membership of each of the Board Committees is as follows:

Audit Committee, membership:

Guy Elliot (Chairman)

Gerard Kleisterlee

Euleen Goh (with effect from September 1, 2014)

Linda Stuntz

Corporate and Social Responsibility Committee, membership:

Charles Holliday (Chairman)

Sir Nigel Sheinwald

Patricia Woertz (with effect from June 1, 2014)

Gerrit Zalm

Nomination and Succession Committee, membership:

Jorma Ollila (Chairman)

Guy Elliott

Hans Wijers

Remuneration Committee, Membership:

Gerard Kleisterlee (Chairman)

Charles Holliday

Gerrit Zalm

Enquiries Shell Media Relations International: +44-207-934-5550 Americas: +1-713-241-4544 Shell Investor Relations International: +31-70-377-4540 North America: +1-832-337-2034

SOURCE Royal Dutch Shell plc

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