Director Declaration
Royal Dutch Shell plc announced the appointment of two new directors effective October 1, 2020, following a resolution from the Annual General Meeting on May 19, 2020. Andrew Mackenzie, a former director of BHP Group plc from 2013 to 2019, and Abraham (Bram) Schot, who served on the boards of Volkswagen AG and Audi AG between 2017 and 2020, bring significant experience to the board. No further disclosures are required under Listing Rule 9.6.13.
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ROYAL DUTCH SHELL PLC
DIRECTOR DECLARATION
Further to the resolution passed at the Annual General Meeting of Royal Dutch Shell plc (the "Company") on May 19, 2020 to appoint Andrew Mackenzie as a Director of the Company and the notification on September 9, 2020 that the Board of the Company had appointed Abraham (Bram) Schot as a director of the Company, both appointments with effect from October 1, 2020, the following information is disclosed pursuant to Listing Rule 9.6.13.
Mr Mackenzie was a Director of BHP Group plc from 2013 to 2019.
Mr Schot was a member of the group Board of Volkswagen AG between 2019 and 2020 and a member of the Board of Audi AG from 2017 to 2020.
There is no information to disclose pursuant to Listing Rule 9.6.13 (2) to Listing Rule 9.6.13 (6) inclusive.
October 1, 2020
Anthony Clarke
Deputy Company Secretary
ENQUIRIES
Shell Media Relations
International, UK, European Press: +44 20 7934 5550
LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70
Classification: Additional regulated information required to be disclosed under the laws of a Member State.
FAQ
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