Royal Dutch Shell Director Declaration

 
TIDMRDSA TIDMRDSB 
 
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 23, 2017 to appoint Catherine Hughes and 
Roberto Setubal as Directors of the Company with effect from June 1, 2017 and 
October 1, 2017 respectively, the following information is disclosed pursuant 
to Listing Rule 9.6.13. 
 
Catherine Hughes is currently a Non-executive Director of Precision Drilling 
Corporation and SNC-Lavalin Group Inc. and served as a Non-executive Director 
of Statoil ASA from 2013 to 2015. She was Executive Vice President - 
International of Nexen Inc. from 2012 to 2013. Roberto Setubal is Co-Chairman 
of the Board of Directors of Itaú Unibanco Holding S.A., having previously 
served as Chief Executive Officer, and is Vice President of the Board of 
Directors of Itaúsa-Investimentos Itaú  S.A. He served on the Boards of Itauseg 
Participação S.A. and Banco Itaú BBA.S.A. until 2013 and 2015 respectively. 
 
There is no information to disclose pursuant to Listing Rule 9.6.13 (2) to 
Listing Rule 9.6.13 (6) inclusive. 
 
May 24, 2017 
 
Mark Edwards 
 
Deputy Company Secretary 
 
Royal Dutch Shell plc 
 
ENQUIRIES 
 
Shell Media Relations 
 
International, UK, European Press: [phone] 
 
Shell Investor Relations 
 
Europe: + 31 70 377 4540 
 
United States: [phone] 
 
LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70 
Classification: Additional regulated information required to be disclosed under 
the laws of a Member State. 
 
 
 
END 
 

(END) Dow Jones Newswires

May 24, 2017 06:10 ET (10:10 GMT)