SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934
For the month of May 2015
Commission File Number 1-32575
Royal Dutch Shell plc
(Exact name of registrant as specified in its charter)
30, Carel van Bylandtlaan, 2596 HR The Hague
The Netherlands
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F x Form 40-F ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ¨. No x
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-
The following is the text of an announcement released to the London Stock Exchange by Royal Dutch Shell plc on May 21, 2015
ROYAL DUTCH SHELL PLC
BOARD COMMITTEE CHANGES
Royal Dutch Shell plc announces the following changes to the membership of its Board Committees:
AUDIT COMMITTEE
Euleen Goh, a Non-executive Director, has been appointed Chairman of the Audit Committee in succession to Guy Elliott with effect from January 1, 2016. Mr Elliott to continue as a member of the Committee.
CORPORATE AND SOCIAL REPONSIBILITY COMMITTEE
Hans Wijers, Deputy Chairman and Senior Independent Director, has been appointed Chairman of the Corporate and Responsibility Committee in succession to Charles O. Holliday with effect from May 20, 2015.
NOMINATION AND SUCCESSION COMMITTEE
Charles O. Holliday has been appointed Chairman of the Nomination and Succession Committee following his appointment as Chairman of the Board.
REMUNERATION COMMITTEE
Patricia A. Woertz, a Non-executive Director, has been appointed a member of the Remuneration Committee in succession to Charles O. Holliday with effect from May 20, 2015.
Following these changes, the membership of each of the Board Committees is as follows:
| COMMITTEE | MEMBERSHIP | |
| Audit Committee | Guy Elliott (Chairman) Euleen Goh (Chairman ) (1) Gerard Kleisterlee Linda G. Stuntz | |
| Corporate and Social Responsibility Committee | Hans Wijers (Chairman) Sir Nigel Sheinwald Patricia A. Woertz Gerrit Zalm | |
| Nomination and Succession Committee | Charles O. Holliday (Chairman) Guy Elliott Hans Wijers | |
| Remuneration Committee | Gerard Kleisterlee (Chairman) Patricia A. Woertz Gerrit Zalm | |
| (1) | With effect from January 1, 2016. |
May 21, 2015
Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc
ENQUIRIES
MEDIA
International: +44 (0) 207 934 5550
USA: +1 713 241 4544
INVESTOR RELATIONS
International: + 31 (0) 70 377 4540
North America: +1 832 337 2034
This Report on Form 6-K is incorporated by reference into:
a) the Registration Statement on Form F-3 of Royal Dutch Shell plc and Shell International Finance B.V. (Registration Numbers 333-199736 and 333-199736-01); and
b) the Registration Statements on Forms S-8 of Royal Dutch Shell plc (Registration Numbers 333-126715, 333-141397, 333-171206, 333-192821 and 333-200953).
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Royal Dutch Shell plc | ||
| (Registrant) | ||
| By: | M Edwards | |
| Name: M Edwards | ||
| Title: Deputy Company Secretary | ||
Date: May 21, 2015