Board Committees
Information on how Pilipinas Shell’s Board Committees are organized and the policies they comply with in the performance of their responsibilities.
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Board Audit and Risk Oversight Committee
Chairman/Independent Director: Cesar A. Buenaventura
Member/Independent Director: Lydia B. Echauz
Member: Luis C. la Ó
Member: Rafi Haroon Basheer
Member: Amando M. Tetangco, Jr.
Board Audit and Risk Oversight Committee Charter
Corporate Audit & Assurance Department
Corporate Audit & Assurance Manager: Mark Brian Nicdao
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Related Party Transactions Committee
Chairman/Independent Director: Lydia B. Echauz
Member/Independent Director: Cesar A. Buenaventura
Member: Luis C. la Ó
Member: Nina D. Aguas
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Corporate Governance Committee
Chairman/Independent Director: Fernando Zobel de Ayala
Member/Independent Director: Cesar A. Buenaventura
Member/Independent Director: Lydia B. Echauz
Member: Atty. Erwin R. Orocio
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Nomination Committee
Chairman: Cesar G. Romero
Member/Independent Director: Cesar A. Buenaventura
Member: Atty. Erwin R. Orocio
Non-voting Member: Carlo D. Zandueta
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Sustainability Committee
Chairman: Luis C. la Ó
Member: Min Yih Tan
Member: Rafi Haroon Basheer
Member: Amando M. Tetangco, Jr.
Non-voting Member: Sergio C. Bernal, Jr.
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Attendance of the Board in Meetings