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 19, 2020 to appoint Dick Boer and Martina Hund-Mejean as Directors of the Company with effect from May 20, 2020, the following information is disclosed pursuant to Listing Rule 9.6.13. Dick Boer is a non-executive Director of Nestlé and SHV Holdings. He was President and Chief Executive Officer of Ahold Delhaize from 2016 to 2018. Prior to the merger between Ahold and Delhaize, he served as President and CEO of Royal Ahold from 2011 to 2016. Martina Hund-Mejean is a non-executive Director of Prudential Financial, Inc and Colgate-Palmolive Company. From 2007 to 2019, Martina was Chief Finance Officer of Mastercard Inc. There is no information to disclose pursuant to Listing Rule 9.6.13 (2) to Listing Rule 9.6.13 (6) inclusive for either Dick Boer or Martina Hund-Mejean. May 21, 2020 Anthony Clarke Deputy Company Secretary Royal Dutch Shell plc ENQUIRIES Shell Media Relations International, UK, European Press: +44 20 7934 5550 Shell Investor Relations Europe: + 31 70 377 4540 United States: +1 832 337 2034 LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70 Classification: Additional regulated information required to be disclosed under the laws of a Member State.
Insiders
Stocks mentioned in the article
Price
|
Change
|
5d. change
|
Capi.
| ||
---|---|---|---|---|---|
34.4 EUR | +1.31% | +2.78% | 236B | ||
77.9 USD | 0.00% | +0.09% | - | ||
630 JPY | -2.02% | -0.47% | 40.45M | ||
2,946 GBX | +1.29% | +3.06% | 236B | ||
95.18 CHF | +1.04% | +3.77% | 275B | ||
A.
Dick Boer is currently the Chairman-Supervisory Board at Het Concertgebouw NV, the Deputy Chairman at Shell Plc, and the Chairman-Supervisory Board at Royal Concertgebouw Orchestra.
He is also the Chairman-Supervisory Board at Just Eat Takeaway.com NV and an Independent Non-Executive Director at Nestlé SA. In the past, he served as the Chief Executive Officer at Royal Ahold NV and Albert Heijn BV, President & Chief Executive Officer at Ahold USA, Inc., and Chief Executive Officer at AHOLD Czech Republic as.
He was also the Chairman-Management Board, President & CEO at Koninklijke Ahold Delhaize NV.
Mr. Boer has held various other positions including Director at ICA AB, Governor-Consumer Industries Community at Forum Mondial de L'Economie, and Member-Executive Board at The Confederation of Netherlands Industry Employers.
He has a background in business administration, having completed undergraduate and graduate degrees at Instituut Voor Bedrijfskundige Opleidingen IBO BV.
Linked companies | |
---|---|
Het Concertgebouw NV
Het Concertgebouw NV Movies/EntertainmentConsumer Services Het Concertgebouw NV provides bands, orchestra and music entertainment services. It offers purchase tickets, tours, categories and charts. The company was founded on July 8, 1882 and is headquartered in Amsterdam, the Netherlands. | Chairman |
Royal Concertgebouw Orchestra
Royal Concertgebouw Orchestra Movies/EntertainmentConsumer Services Royal Concertgebouw Orchestra Operates as a symphony orchestra. The company is headquartered in Amsterdam, the Netherlands. | Chairman |
Latest news about A. Dick Boer
- Stock Market
- Insiders
- A. Dick Boer
- Royal Dutch Shell plc Director Declaration