Director Declaration
21 Mai 2020 - 1:30PM
Director Declaration
ROYAL DUTCH SHELL PLC
DIRECTOR DECLARATION
Further to the resolutions passed at the Annual General Meeting
of Royal Dutch Shell plc (the "Company") on May 19, 2020 to appoint
Dick Boer and Martina Hund-Mejean as Directors of the Company
with effect from May 20, 2020, the following information is
disclosed pursuant to Listing Rule 9.6.13.
Dick Boer is a non-executive Director of Nestlé and
SHV Holdings. He was President and Chief Executive
Officer of Ahold Delhaize from 2016 to 2018. Prior to the merger
between Ahold and Delhaize, he served as President and CEO of Royal
Ahold from 2011 to 2016.
Martina Hund-Mejean is a non-executive Director of Prudential
Financial, Inc and Colgate-Palmolive Company.From 2007 to 2019,
Martina was Chief Finance Officer of Mastercard Inc.
There is no information to disclose pursuant to Listing Rule
9.6.13 (2) to Listing Rule 9.6.13 (6) inclusive for either Dick
Boer or Martina Hund-Mejean.
May 21, 2020
Anthony ClarkeDeputy Company SecretaryRoyal Dutch Shell plc
ENQUIRIES
Shell Media RelationsInternational, UK, European Press: +44 20
7934 5550Shell Investor RelationsEurope: + 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.