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PRIVATE AND CONFIDENTIAL
[Name] [Address] | Shell plc
Shell Centre
London SE1 7NA
United Kingdom
www.shell.com
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Dear [Name]
Role as Non-Executive Director
I refer to the letter dated [Date] regarding your appointment as a Non-executive Director of
Shell plc. This is to confirm that the term of appointment referred to in the letter dated
[Date] is varied as set out below. This variation is subject to annual reappointment by
shareholders.
Term of Appointment
Delete paragraph 1(A) and replace with the following:
(A) Your term as a Non-executive Director will be until the close of business of the [Year] Annual General Meeting.
Please sign, date and return this letter by way of acceptance of its terms.
Yours sincerely
Sir Andrew Mackenzie
Chair
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I, [Name] accept the terms of appointment as set out above.
.................................................………………………. (Signature)
……………………………………………………. (Date) |
Registered in England and Wales number 04366849
Registered office: Shell Centre London SE1 7NA, United Kingdom
