Consistent with the Shell General  Business Principles, which remains fundamental to how Pilipinas Shell conducts its business, Pilipinas Shell recognizes the importance of good corporate governance in its continued success.  It considers its adherence to good corporate practices and commitment to continuously seeking governance improvements as critical to its sustained competitive edge and thriving business operations.

Pilipinas Shell’s promotion of these principles are primarily shown by its manuals on Corporate Governance and Ethics and Compliance.  You will also find on this page how Pilipinas Shell’s Board Committees are organized and the policies they comply with in the performance of their responsibilities.

Current Board Committees

Board Audit Committee (BAC)
Chairman: Cesar Buenaventura (Independent Director)
Members: Anabil Dutta (Director)
Seat Vacant
BAC Charter
Related Party Transaction Policy

 

Nominations Committee (NomCom)
Chairman: Cesar Buenaventura (Independent Director)
Members: Edgar O. Chua (Director, President & Chairman)
Jannet C. Regalado (VP – Legal)
Homer Gerrard L. Ortega (VP – HR) (Non-Voting Member)
NomCom Director Nominations Guidelines

 

 

Compensation and Remuneration Committee (RemCom)
Chairman: Fernando Zobel de Ayala (Independent Director)
Members: Jose Jerome R. Pascual, III (Director)
Homer Gerrard L. Ortega (VP – HR)

 

 

Articles of Incorporation & By-Laws
Pilipinas Shell's Amended Articles of Incorporation
Pilipinas Shell's Amended By-Laws 29 July 2016

 

Manual on Corporate Governance
Annual Corporate Governance Scorecard

 

Ethics and Compliance Manuals
Shell General Business Principles
Anti-Bribery Policy

 

 

Attendance of the Board in Meetings
Attendance of the Board in Meetings for the year 2014
Attendance of the Board in Meetings for the year 2015

You may also be interested in

Other Corporate Disclosures

A list of required financial and non-financial disclosures submitted to the Securities and Exchange Commission and Philippine Stock Exchange.