ROYAL DUTCH SHELL

Corporation with Board of Directors
London, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 18 2021
- Eurozone 300 ,
- STOXX®Europe 600 ,
- AEX-Index ,
- FTSE 100 ,
- STOXX®Europe 50
- E&B Energy & Utilities
- The valuable 500 ,
- UN Global Compact (Advanced)

Governance leadership structure

12 voting members without any non-voting

Directors
average seniority 3.8 years
3.8 years for elected by shareholders

Directors
average age 63.4 years
63.5 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

69 % Percentage of variable remunerations in 2020 Global compensation

Board of Directors