INFORMATION REGARDING KEY SHELL PERSONNEL

 

SHELL GLOBAL:

 

Board of Directors

 

Royal Dutch Shell plc (“the Company”) has a single-tier Board of Directors chaired by a Non-executive Chairman, Charles O. Holliday. The executive management is led by the Chief Executive Officer, Ben van Beurden. The Board meet regularly to discuss reviews and reports on the business and plans of the Company.

 

Charles O. Holliday, Chairman, Chairman of the Nomination and Succession Committee

 

Hans Wijers, Deputy Chairman and Senior Independent Director, Chairman of the Corporate and Social Responsibility Committee and Member of the Nomination and Succession Committee

Ben van Beurden, Chief Executive Officer

Simon Henry, Chief Financial Officer

Guy Elliott, Non-executive Director, Chairman of the Audit Committee and Member of the Nomination and Succession Committee

Euleen Goh, Non-executive Director, Member of the Audit Committee

Gerard Kleisterlee, Non-executive Director, Chairman of the Remuneration Committee and Member of the Audit Committee

Sir Nigel Sheinwald GCMG, Non-executive Director, Member of the Corporate and Social Responsibility Committee

Linda G. Stuntz, Non-executive Director, Member of the Audit Committee

Patricia A. Woertz, Non-executive Director, Member of the Remuneration Committee and Member of the Corporate and Social Responsibility Committee

Gerrit Zalm, Non-executive Director, Member of the Remuneration Committee and Member of the Corporate and Social Responsibility Committee

Michiel Brandjes, Company Secretary

Source: www.shell.com/global/aboutshell/who-we-are/leadership/the-board.html
 

CONTACT:

Shell Global Headquarters

Carel van Bylandtlaan 16,

2596 HR The Hague,

The Netherlands
 

Postal address:

PO box 162, 2501 AN 

The Hague,

The Netherlands
 

Tel. +31 70 377 9111

 

 

 

Shell Canada:

 

Directors

 

Lorraine Mitchelmore (Chairperson)

President and Country Chair

Shell Canada Limited

Calgary, Alberta

 

Andrew Dueck

Vice President and Controller

Shell Canada Limited

Calgary, Alberta

 

Andrew Harris

Vice President

Shell Canada Limited

Calgary, Alberta

 

Barry Tyndall

Vice President

Shell Canada Limited

Calgary, Alberta

 

Michael Crothers

Vice President

Shell Canada Limited

Calgary, Alberta

 

Officers

 

President and Executive Vice President

Lorraine Mitchelmore

 

Vice President and Controller

Andrew G. Dueck

 

Vice President and General Counsel

Barry Tyndall

 

Vice President

Kim Code

 

Vice President

Trish Moore

 

Vice President

Zoe Yujnovich

 

Vice President

Ed Soltys

 

Vice President

Tanya Hooper

 

Vice President

Stephanie Sterling

 

Vice President

Keith Walters

 

Vice President

Karen Forsythe

 

Vice President

Andrew Harris

 

Vice President

Michael Crothers

 

Treasurer

Filip Hrazdira

 

Secretary

Stephanie Uhlich

 

Source: www.shell.ca/en/aboutshell/who-we-are-tpkg/our-people/directors-officers.html

 

 

CONTACT:

 

Corporate Head Office Address

Shell Canada Limited

400 - 4th Avenue S.W.

Calgary, Alberta

T2P 0J4

Shell Canada Switchboard: (403) 691-3111

Shell Canada Switchboard Toll Free: 1-877-656-3111

 

Corporate Mailing Address

Shell Canada Limited

P.O. Box 100 Station M

Calgary, Alberta

T2P 2H5