Royal Dutch Shell changes board members

Royal Dutch Shell changes board members

2:21 AM, 16th March 2012
Royal Dutch Shell changes board members
Hans Wijers, Non-Executive Director and Chairman of the Remuneration Committee, Royal Dutch Shell.

LONDON, UK: Royal Dutch Shell appointed Hans Wijers as Deputy Chairman and Senior Independent Director with effect from 23 May 2012. Wijers is currently non-executive director of the company, Chairman of the Remuneration Committee and a member of the Nomination and Succession Committee. Wijers will succeed Lord Kerr of Kinlochard who will be standing down as a non-executive director of the company with effect from the close of business of the 2012 Annual General Meeting.

Josef Ackermann, Non- Executive Director since 2008 and a member of the Remuneration Committee, has been appointed a member of the Nomination and Succession Committee with effect from 23 May 2012. Sir Nigel Sheinwald, who will be standing for election as a non-executive director of the company at the 2012 Annual General Meeting, has been appointed a member of the Corporate and Social Responsibility Committee with effect from 1 July  2012. All appointments are subject to the relevant directors being elected or re-elected by shareholders at the 2012 Annual General Meeting, which is scheduled to be held on 22 May 2012.

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