Executive Committee

The Executive Committee operates under the direction of the Chief Executive and is responsible for Royal Dutch Shell's overall business and affairs. The Chief Executive has final authority in all matters of management that are not within the duties and authorities of the Board or of the AGM. The Executive Committee supports the Chief Executive and implements all Board resolutions and supervises all management levels in Royal Dutch Shell.

Executive Directors

	Jeroen van der Veer Chief Executive		Peter Voser Chief Financial Officer
	Malcolm Brinded Executive Director Exploration & Production		Linda Cook Executive Director Gas & Power, Shell Trading, Global Solutions and Technology
	Rob Routs Executive Director Oil Sands, Oil Products and Chemicals

Jeroen van der Veer, Peter Voser, Malcolm Brinded, Linda Cook and Rob Routs are also members of the Board of Directors.

Directors of Functions

	Roxanne Decyk Corporate Affairs Director		Beat Hess Legal Director
	Hugh Mitchell Human Resources Director

Roxanne Decyk, Beat Hess and Hugh Mitchell were appointed members of the Executive Committee with effect from 1 October 2007.