The Hague. The Board of Royal Dutch Shell plc (the Company) (NYSE: RDS.A, NYSE: RDS.B) announces its intention to propose to the 2010 Annual General Meeting that Mr. Charles ("Chad") Holliday jr, be elected a non-executive director of the Company with effect from September 1st, 2010.
Mr. Holliday currently serves as an Executive in Residence at Vanderbilt University Business School and Chairman Emeritus of the Council on Competitiveness. Holliday previously served as Chairman of the World Business Council for Sustainable Development, The Business Council, Catalyst and the Society of the Chemical Industry - American Section.
He is a member of the Board of Directors of Bank of America and John Deere Corporations. Mr. Holliday holds a honorary doctorate from Polytechnic University of New York, is a member of the National Academy of Engineering and is licensed professional engineer.
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