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Royal Dutch Shell plc: Board and Board Committee Changes

March 10, 2011

LONDON, March 10, 2011 /PRNewswire-FirstCall/ — The Board of Royal Dutch
Shell
plc (the “Company”) (NYSE: RDS.A; NYSE: RDS.B)announces that Mr Wim
Kok
, Non-executive Director since 2003 and Chairman of the Corporate and
Social Responsibility Committee and member of the Nomination and Succession
Committee, has elected to retire from the Board at the 2011 Annual General
Meeting scheduled to be held on May 17, 2011.

Mr Hans Wijers, Non-executive Director since 2009 and Chairman of the
Remuneration Committee will, if re-elected as a Non-executive Director at the
2011 Annual General Meeting, succeed Mr Kok as a member of the Nomination and
Succession Committee.

Mr Charles O. Holliday, Non-executive Director since 2010 will, if
re-elected as a Non-executive Director at the 2011 Annual General Meeting,
succeed Mr Kok as Chairman of the Corporate and Social Responsibility
Committee.

Mrs Christine Morin Postel, Non-executive Director since 2004 and
Chairman of the Audit Committee since 2008 will, if re-elected as a
Non-executive Director at the 2011 Annual General Meeting, rotate off the
Committee’s Chairman position but stay on as a member. Mr Guy Elliott,
Non-executive Director and member of the Audit Committee since 2010 will, if
re-elected as a Non-executive Director at the 2011 Annual General Meeting,
become Chairman of the Audit Committee.

Lord Kerr of Kinlochard, Deputy Chairman and Senior Independent
Non-executive Director since 2004, will rotate off the Audit Committee as a
member. Lord Kerr remains a member of the Nomination and Succession Committee
and the Corporate and Social Responsibility Committee.

All resignations are with effect from the close of business of the 2011
AGM, scheduled to be held on May 17, 2011, and all appointments above are
with effect from May 18, 2011.

    March 10, 2011

    Mark Edwards
    Deputy Company Secretary

SOURCE Royal Dutch Shell plc


Source: newswire



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