Royal Dutch Shell Directorate Change
24 May 2017 - 8:07PM
UK Regulatory
TIDMRDSA TIDMRDSB
Royal Dutch Shell plc
DIRECTORATE CHANGE - SECTION 430 (2B) COMPANIES ACT 2006 DISCLOSURE
Further to the announcement by Royal Dutch Shell plc (the Company) on March 9,
2017, Patricia Woertz stood down as a Non-executive Director of the Company
with effect from the close of business of the Annual General Meeting held on
May 23, 2017.
In accordance with Section 430 (2B) of the Companies Act 2006, the Company
confirms that Patricia Woertz will receive her annual base fee as a
Non-executive Director of the Company of EUR135,000 per annum, and additional
fees in respect of her membership of the Corporate and Social Responsibility
Committee and the Remuneration Committee of EUR17,250 per annum for each
committee, on a pro-rata basis up to and including May 23, 2017. No other
remuneration payment or payment for loss of office will be made.
May 24, 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
END
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