POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appointsJessica Uhl his or her true and lawful attorney-in-fact and agent, with full powers of substitution to sign on his or her behalf, individually and in any and all capacities, including the capacities stated below, any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all respective exhibits thereto and other documents in connection therewith, with the United States Securities and Exchange Commission, granting to said attorney-in-fact and agent full power and authority to perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or her substitute, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form F-6 has been signed below by the following persons in the following capacities and on the dates indicated.
| Name | Title | Date | ||
/s/ Charles O. Holliday | Chair
| July 25, 2018
| ||
| Charles O. Holliday | ||||
/s/ Gerard Kleisterlee | Deputy Chair and Senior Independent Director | July 25, 2018 | ||
| Gerard Kleisterlee |
| /s/ Ben van Beurden | Chief Executive Officer (Principal Executive Officer) | July 25, 2018 | ||
| Ben van Beurden | ||||
| /s/ Ann Godbehere | Non-executive Director | July 25, 2018 | ||
| Ann Godbehere | ||||
| /s/ Euleen Goh | Non-executive Director | July 25, 2018 | ||
| Euleen Goh |
| /s/ Catherine J. Hughes | Non-executive Director | July 25, 2018 | ||
| Catherine J. Hughes | ||||
| /s/ Roberto Setubal | Non-executive Director | July 25, 2018 | ||
| Roberto Setubal | ||||
| /s/ Sir Nigel Sheinwald GCMG | Non-executive Director | July 25, 2018 | ||
| Sir Nigel Sheinwald GCMG | ||||
| /s/ Linda G. Stuntz | Non-executive Director | July 25, 2018 | ||
| Linda G. Stuntz | ||||
Chief Financial Officer (Principal Financial Officer; Principal Accounting Officer) | ||||
| Jessica Uhl | ||||
| /s/ Gerrit Zalm | Non-executive Director | July 25, 2018 | ||
| Gerrit Zalm |