Jul 1, 2019   SOURCE: PR NewsWire

Royal Dutch Shell plc: Board Committee Changes

THE HAGUE, Netherlands, July 1, 2019 /PRNewswire/ -- Royal Dutch Shell plc (the "Company") (NYSE: RDS.A) (NYSE: RDS.B) announces the following changes to the membership of the Board Committees:

AUDIT COMMITTEE

Ann Godbehere, a Non-executive director, has been appointed Chair of the Audit Committee with effect from July 1, 2019. Ann succeeds Euleen Goh in this role following confirmation from Euleen that she will stand down from this committee, on June 30, having served as a Committee member since September 2014, and Chair of this committee since January 2016.

NOMINATION AND SUCESSION COMMITTEE

Euleen Goh, a Non-executive Director, has been appointed a member of the Nomination and Succession Committee, with effect July 1, 2019.

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


            COMMITTEE                 
     MEMBERSHIP



    ---


            AUDIT COMMITTEE           
     Ann Godbehere (Chair)
                                       
     Roberto Setubal
                                       
     Gerrit Zalm

    ---


            CORPORATE AND SOCIAL      
     Sir Nigel Sheinwald (Chair)
    RESPONSIBILITY COMMITTEE           
     Neil Carson
                                       
     Catherine Hughes
                                       
     Linda Stuntz

    ---


            NOMINATION AND SUCCESSION 
     Charles Holliday (Chair)
    COMMITTEE                          
     Euleen Goh
                                       
     Gerard Kleisterlee
                                       
     Linda Stuntz

    ---


            REMUNERATION              
     Gerard Kleisterlee (Chair)

            COMMITTEE                 
     Neil Carson
                                       
     Catherine Hughes
                                       
     Sir Nigel Sheinwald
                                       
     Gerrit Zalm

    ---

Anthony Clarke
Deputy Company Secretary
Royal Dutch Shell plc
July 1, 2019

ENQUIRIES
Shell Media Relations
International, UK, European Press: +44-20-7934-5550

Shell Investor Relations
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United States: +1-832-337-2034

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