Board Committees
Information on how Pilipinas Shell’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: Cesar A. Buenaventura
Member/Independent Director: Lydia B. Echauz
Member: Luis C. la Ó
Member: Rafi Haroon Basheer
Board Audit and Risk Oversight Committee Charter
Corporate Audit & Assurance Department
Corporate Audit & Assurance Manager: Reynaldo Abilo
-
Related Party Transactions Committee
Chairman/Independent Director: Lydia B. Echauz
Member/Independent Director: Cesar A. Buenaventura
Member: Luis C. la Ó
Member: Mona Lisa B. Dela Cruz
-
Corporate Governance Committee
Chairman/Independent Director: Fernando Zobel de Ayala
Member/Independent Director: Cesar A. Buenaventura
Member/Independent Director: Lydia B. Echauz
Member: Atty. Jannet C. Regalado
-
Nomination Committee
Chairman: Cesar G. Romero
Member/Independent Director: Cesar A. Buenaventura
Member: Atty. Jannet C. Regalado
Non-voting Member: Carlo D. Zandueta
-
Corporate Social Responsibility Committee
Chairman: Luis C. la Ó
Member: Min Yih Tan
Member: Rafi Haroon Basheer
Non-voting Member: Sergio C. Bernal, Jr.
-
Attendance of the Board in Meetings