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Board Committees

Information on how Shell Pilipinas Corporation's Board Committees are organized and the policies they comply with in the performance of their responsibilities.

Board Audit and Risk Oversight Committee

Chairman/Independent Director: Amando M. Tetangco, Jr.

Member/Independent Director: Edgar O. Chua

Member/Independent Director: Lydia B. Echauz

Member: Luis C. la Ó

Member: Stuart Chaplin

Board Audit and Risk Oversight Committee Charter (PDF, 145 kB)

Corporate Audit & Assurance Department

Corporate Audit & Assurance Manager: Erwin R. Riñon

Related Party Transactions Committee

Chairman/Independent Director: Lydia B. Echauz

Member/Independent Director: Edgar O. Chua

Member: Luis C. la Ó

Related Party Transaction Board Committee Charter (PDF, 122 kB)

Related Party Transaction Policy (PDF, 312 kB)

Corporate Governance Committee

Chairman/Independent Director: Fernando Zobel de Ayala

Member/Independent Director: Edgar O. Chua

Member/Independent Director: Lydia B. Echauz

Member: Atty. Erwin R. Orocio

Corporate Governance Committee Charter (PDF, 196 kB)

Nomination Committee

Chairman: Lorelie Q. Osial

Member/Independent Director: Edgar O. Chua

Member: Atty. Erwin R. Orocio

Non-voting Member: Paulo Angelo N. Arias

NomCom Director Nominations Guidelines (PDF, 34 kB)

NomCom Charter (PDF, 68 kB)

List of Qualifications and Disqualifications of Directors (PDF, 3 MB)

Sustainability Committee

Chairman: Luis C. la Ó

Member: Min Yih Tan

Member: Stuart Chaplin

Member: Amando M. Tetangco, Jr.

Non-voting Member: Sergio C. Bernal, Jr.

Sustainability Committee Charter (PDF, 46 kB)

Attendance of the Board in Meetings