Shell Appoints Non-executive Director and New Head of Downstream

04 December 2008

The Board of Royal Dutch Shell plc today announced the appointment of Hans Wijers, Chairman of the Board of Management of Akzo Nobel NV, to replace Nina Henderson, who will be retiring as a non-executive director.

Hans Wijers, who joins the Board on 1 January 2009, will stand for election at the Annual General Meeting in 2009. Nina Henderson has served as a director on the Board of The "Shell" Transport and Trading Company Plc from 2001 to 2005 and on the Royal Dutch Shell Board since October 2004. She is stepping down as part of the ongoing renewal of the Board announced at the time of the unification of Royal Dutch Petroleum Company and Shell Transport and Trading in 2005.

New head of downstream

The Board of Royal Dutch Shell plc also announced that Mark Williams will take over the responsibilities of Rob Routs for the Oil Products, Chemicals and Oil Sands business, as Downstream Director and a member of the Executive Committee of Royal Dutch Shell.

Mark Williams succeeds Rob Routs effective 1 January 2009, when he retires from the company after a distinguished career of 37 years.

Williams, a US citizen has a PhD in physics from Stanford University. He joined Shell's upstream business in 1979 in the United States. He has held a variety of upstream and downstream positions in the company, and is currently the Executive Vice President of Supply and Distribution in Oil Products. He is Chairman of the Executive Committee of the Athabasca Oil Sands Project, and Chairman of the Downstream Committee of the American Petroleum Institute.

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