The current downstream director will take over the Anglo-Dutch energy giant on 1 January 2014, succeeding Peter Voser who will leave in March 2014 after spending 29 years with the company.
Mr Van Beurden joined the Royal Dutch Shell group of companies in 1983 and had held a number of technical and commercial roles in the upstream and downstream businesses. During his time with the group he has worked in the US, the Netherlands, Malaysia and the UK.
"Ben will continue to drive and further develop the strategic agenda that we have set out, to generate competitive returns for our shareholders," said company chairman Jorma Ollila.
Mr Voser, 54, who was appointed boss in July 2009 and has been an executive director since 2004, has said he is making a lifestyle change and wants to spend more time with his family.
