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 and Risk Committee

Position/Designation in Committee Members
Chairman/Independent Director Cesar A. Buenaventura
Member/Independent Director Lydia B. Echauz
Member Nina D. Aguas
Member Anabil Dutta

BAC Charter

 

Corporate Audit & Assurance Department

Position/Designation Members
Corporate Audit & Assurance Manager Reynaldo Abilo

 

Related Party Transactions Committee

Position/Designation in Committee Members
Chairman/Independent Director Lydia B. Echauz
Member/Independent Director Cesar A. Buenaventura
Member Nina D. Aguas
Member Mona Lisa B. Dela Cruz

Related Party Transaction Board Committee Charter

Related Party Transaction Policy

 

Corporate Governance Committee

Position/Designation in Committee Members
Chairman/Independent Director Fernando Zobel de Ayala
Member Cesar A. Buenaventura
Member Lydia B. Echauz
Member Atty. Jannet C. Regalado

Corporate Governance Committee Charter

 

Nomination Committee

Position/Designation in Committee Members
Chairman Cesar G. Romero
Member/Independent Director Cesar A. Buenaventura
Member Atty. Jannet C. Regalado
Non-voting Member Homer Gerrard L. Ortega

NomCom Director Nominations Guidelines

 

Corporate Social Responsibility Committee

Position/Designation in Committee Members
Chairman Nina D. Aguas
Member Asada Harinsuit
Member Anabil Dutta
Non-voting Member Ramon del Rosario

Corporate Social Responsibility Committee Charter

Articles of Incorporation & By-Laws

Corporate Governance

Securities Dealing Code

Ethics and Compliance Manuals

 

Attendance of the Board in Meetings

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Other Corporate Disclosures

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