UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
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Royal Dutch Shell plc ——————————————————————————————————— |
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| (Translation of registrant’s name into English) | ||||
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30, Carel van Bylandtlaan, 2596 HR The Hague The Netherlands |
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——————————————————————————————————— (Address of principal executive office) |
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| Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: [x] Form 20-F [ ] 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 the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934: [ ] Yes [x] No | ||||
| If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a |
The following is the text of an announcement released to the London Stock
Exchange by Royal Dutch Shell plc on July 27, 2017
ROYAL DUTCH SHELL PLC
BOARD COMMITTEE CHANGES
Royal Dutch Shell plc (the “Company”) announces that Catherine Hughes, a
Non-executive Director of the Company, has been appointed a member of the
Remuneration Committee with effect from July 26, 2017. Roberto Setubal,
appointed a Non-executive Director of the Company with effect from October 1,
2017, has been appointed a member of the Audit Committee with effect from this
date.
Following these changes, the membership of each of the Board Committees is as
follows:
COMMITTEE MEMBERSHIP
Audit Committee Euleen Goh (Chair)
Gerard Kleisterlee
Roberto Setubal [A]
Linda Stuntz
Gerrit Zalm
Corporate and Social
Responsibility Committee Hans Wijers (Chair)
Guy Elliott
Sir Nigel Sheinwald
Nomination and
Succession Committee Charles Holliday (Chair)
Guy Elliott
Linda Stuntz
Hans Wijers
Remuneration Committee Gerard Kleisterlee (Chair)
Catherine Hughes
Sir Nigel Sheinwald
Gerrit Zalm
[A] With effect from October 1, 2017
July 27, 2017
Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc
ENQUIRIES
Shell Media Relations
International, UK, European Press: +44 20 7934 5550
Shell Investor Relations
Europe: + 31 70 377 4540
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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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, 333-200953
and 333-215273).
| 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 | ||
| Date: July 27, 2017 | By: |
/s/ M Edwards |
| Name: | M Edwards | |
| Title: | Deputy Company Secretary | |