荷兰皇家壳牌石油公司ROYAL DUTCH SHELL (SHEL) 2019年年度报告「NYSE」.pdf

1、ANNUAL REPORT AND ACCOUNTSFOR THE YEAR ENDED DECEMBER 31,2019ROYAL DUTCH SHELL PLCCONTENTSINTRODUCTIONIFC Terms and abbreviations2 About this ReportSTRATEGIC REPORT6 Chairs message8 Chief Executive Officers review10 Selected financial data12 Shell story19 Strategy and outlook23 Section 172(1)stateme

2、nt27 Risk factors37 Market overview40 Summary of results42 Performance indicators45 Integrated Gas52 Upstream61 Oil and gas information70 Downstream79 Corporate80 Liquidity and capital resources84 Environment and society91 Climate change and energy transition99 Our peopleGOVERNANCEDirectors Report10

3、4 The Board of Royal Dutch Shellplc111 Senior Management113 Introduction from the Chair115 Statement of compliance with the UK Corporate Governance Code117 Governance framework119 Board evaluation and activities122 Understanding and engaging with our stakeholders124 Workforce engagement126 Nominatio

4、n and Succession Committee128 Safety,environment and sustainability committee129 Audit Committee Report135 Directors Remuneration Report139 Annual Report on Remuneration155 Directors Remuneration Policy164 Other Regulatory and Statutory InformationFINANCIAL STATEMENTS ANDSUPPLEMENTS174 Independent A

5、uditors Report related to the Consolidated andParent Company Financial Statements190 Consolidated Financial Statements239 Supplementary information oilandgas(unaudited)257 Parent Company Financial Statements266 Independent Auditors Reports related to the Royal Dutch Shell Dividend Access Trust Finan

6、cial Statements268 Royal Dutch Shell Dividend Access Trust Financial StatementsADDITIONAL INFORMATION274 Shareholder information279 Non-GAAP measures reconciliations282 Appendix 1:Significant Subsidiariesand Other Related Undertakings(Audited)Cover image:The Pecten is the key symbol of the Shell Bra