Business Context and Reporting Period
This Form 6-K filing by Royal Dutch Shell plc, dated May 21, 2014, discloses a change in the company's Directorate. The report pertains to the departure of a Non-executive Director effective as of the Annual General Meeting held on May 20, 2014.
Key Financial Metrics
The filing does not provide revenue, profit, cash flow, margins, debt, or liquidity metrics. The document focuses exclusively on director remuneration details:
- Annual Base Fee: €125,000 per annum.
- Nomination and Succession Committee Fee: €12,000 per annum.
- Remuneration Committee Fee: €17,250 per annum.
- Payment Basis: Fees are calculated on a pro-rata basis up to May 20, 2014.
Material Changes
Josef Ackermann stood down as a Non-executive Director of the Company with effect from the close of business on May 20, 2014. This follows a previous announcement made on March 3, 2014.
Guidance, Outlook, and Risks
The filing contains no financial guidance, outlook, management commentary on operations, or discussion of risks and contingencies. It confirms that no other remuneration payment or payment for loss of office will be made to the departing director.
Key Facts for Investor Verification
- Josef Ackermann's tenure as Non-executive Director ended on May 20, 2014.
- Remuneration is limited to pro-rata fees for the period served in 2014; no severance or loss of office payments are applicable.
- The filing incorporates by reference into specific Registration Statements on Forms F-3 and S-8.