Royal Dutch Shell plc Announce Board Committee Changes
- People Moves
- 21.05.2015 01:00 am
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.
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:
MEMBERSHIP COMMITTEE Guy Elliott (Chairman) Euleen Goh (Chairman ) (1) Gerard Kleisterlee Linda G. Stuntz Audit Committee Hans Wijers (Chairman) Sir Nigel Sheinwald Patricia A. Woertz Gerrit Zalm Corporate and Social Responsibility Committee Charles O. Holliday (Chairman) Guy Elliott Hans Wijers Nomination and Succession Committee Gerard Kleisterlee (Chairman) Patricia A. Woertz Remuneration Committee Gerrit Zalm