Royal Dutch Shell plc: Retirement of Deputy Chairman and Senior Independent Director
LONDON, February 1, 2012 /PRNewswire/ –
Royal Dutch Shell plc (the “Company”) (NYSE: RDS.A)(NYSE: RDS.B) announces that Lord
Kerr of Kinlochard, Deputy Chairman and Senior Independent Director has indicated his
intention to retire as a Director of the Company at the 2012 Annual General Meeting,
scheduled to be held on May 22, 2012.
Lord Kerr has served as a Non-executive Director of the Company and The “Shell”
Transport and Trading Company, p.l.c. (“Shell Transport”) for a total period of nine
years. He was appointed Deputy Chairman and Senior Independent Director of the Company at
the time of the unification of Shell Transport and Royal Dutch Petroleum Company in 2005
and has since then served terms on the Audit Committee, Corporate and Social
Responsibility Committee, Remuneration Committee and the Nomination and Succession
Succession to Lord Kerr will be the subject of a further announcement in due course.
Michiel Brandjes Company Secretary and General Counsel Corporate
Enquiries Shell Media Relations International, UK, European Press: +31-70-377-3600 Shell Investor Relations Europe: +31-70-377-3996 United States: +1-713-241-2069
SOURCE Royal Dutch Shell plc