Din and Ian have been two of Shell’s three nominated non-executive directors since December 2007 and June 2008, respectively.

The reduction in Shell’s holding in Woodside from 34.27% to 24.27% in November 2010, has resulted in the number of Shell-nominated directors on Woodside’s Board decreasing from three to two. Andrew Jamieson will remain as Shell’s other nominated director on the Woodside Board. Dr Jamieson is an independent non-executive director.

Shell will nominate a new director to the Woodside Board in Q2 2011.

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