Skip to main content
Home - Pilipinas Shell Petroleum Corporation
Menu
  • Home
  • 2021-25 Strategy
  • About Us
    About Us
    View About Us
    • About Us
    • View About Us
    • Who we are
      Who we are
      View Who we are
      • About Us
      • Who we are
      • View Who we are
      • Powering Philippine Progress
    • What we do
    • Business Integrity
    • Leadership
      Leadership
      View Leadership
      • About Us
      • Leadership
      • View Leadership
      • Board of Directors
      • Management Team
    • The Shell brand
    • Awards and Recognition
    • Contact Us
      Contact Us
      View Contact Us
      • About Us
      • Contact Us
      • View Contact Us
      • Glossary
    • Shell wins top global CFI award for energy corporate governance
    • Top Stories

      The Shell brand The Shell brand The Shell brand

      Tools

  • Investors
    Investors
    View Investors
    • Investors
    • View Investors
    • Financial Reports
    • Investor Relations Program
    • Investor Briefing Materials
    • Stockholder's Meeting Information
    • Capital Stock Information
    • Other Corporate Disclosures
    • Dividend Information
    • 2021 Annual Stockholders’ Meeting
    • 2022 Annual Stockholders’ Meeting
    • 2022 Special Shareholders Meeting (SSM)
  • Sustainability
    Sustainability
    View Sustainability
    • Sustainability
    • View Sustainability
    • Environment
    • Communities
    • Health and Safety
    • Employee Empowerment
    • Energy Future
    • Pilipinas Shell Annual and Sustainability Report 2017
      Pilipinas Shell Annual and Sustainability Report 2017
      View Pilipinas Shell Annual and Sustainability Report 2017
      • Sustainability
      • Pilipinas Shell Annual and Sustainability Report 2017
      • View Pilipinas Shell Annual and Sustainability Report 2017
      • President and Chief Executive Officer’s Message
      • Recognising Shell’s Frontline Heroes
      • Fuelling Legacy and Innovation
      • 55 Years of Safe Aviation
      • A Culture of Diversity in Shell
      • Vanguards of Product Quality
      • PSFI: 35 years in the service of Filipinos
      • Chairman of the Board’s Message
      • Chief Financial Officer’s Report
    • Pilipinas Shell Annual and Sustainability Report 2018
      Pilipinas Shell Annual and Sustainability Report 2018
      View Pilipinas Shell Annual and Sustainability Report 2018
      • Sustainability
      • Pilipinas Shell Annual and Sustainability Report 2018
      • View Pilipinas Shell Annual and Sustainability Report 2018
      • Q&A with the President and CEO
      • Good Governance: Leading with Impact
      • Growth and Investment: Creating Value
      • People and Culture: Doing Things Right
      • Social Good: Giving Back
    • Pilipinas Shell Annual and Sustainability Report 2019
      Pilipinas Shell Annual and Sustainability Report 2019
      View Pilipinas Shell Annual and Sustainability Report 2019
      • Sustainability
      • Pilipinas Shell Annual and Sustainability Report 2019
      • View Pilipinas Shell Annual and Sustainability Report 2019
      • Bitumen FreshAir Debuts in Bohol
      • First Integrated Hydrogen Manufacturing Facility in the Philippines
      • Be Well: Promoting a Speak-up Culture
      • Bida sa Kalsada: Shell Rimula Tsuperstar
      • Your Neighborhood Next-Gen Retail Station
      • 20 Years of Movement Against Malaria
      • History & Ownership
      • Message from the President & CEO
    • Pilipinas Shell Annual and Sustainability Report 2020
      Pilipinas Shell Annual and Sustainability Report 2020
      View Pilipinas Shell Annual and Sustainability Report 2020
      • Sustainability
      • Pilipinas Shell Annual and Sustainability Report 2020
      • View Pilipinas Shell Annual and Sustainability Report 2020
      • A message from our president and CEO
      • Best Energy Corporate Governance
      • Continuity and Care in the Time of COVID-19
      • Respiratory Care Programme in Covid Times
      • Shell Helix 0W
      • Shell LiveWIRE
      • The Future of Tabangao
    • Pilipinas Shell Annual and Sustainability Report 2021
      Pilipinas Shell Annual and Sustainability Report 2021
      View Pilipinas Shell Annual and Sustainability Report 2021
      • Sustainability
      • Pilipinas Shell Annual and Sustainability Report 2021
      • View Pilipinas Shell Annual and Sustainability Report 2021
      • Meet our New Chief Executive Officer
      • 2021 Company Highlights
      • Typhoon Odette: Responding to the affect effects of disaster
      • Bitumen and Beyond: Integrated Services Across the Industry
      • Site of the Future: Enhancing the Customer Experience
      • COVID-19 Support
      • Making Sense of challenging times through Art
      • Powered by Renewable Energy
    • Top Stories

      2020 Annual and Sustainability Report Sustainability 2020 Annual and Sustainability Report 2021 Annual and Sustainability Report Sustainability 2021 Annual and Sustainability Report

      Tools

  • Corporate Governance
    Corporate Governance
    View Corporate Governance
    • Corporate Governance
    • View Corporate Governance
    • Board Committees
    • Corporate Disclosure Policy
    • Corporate Charter Documents
    • Corporate Governance Policies
    • Enterprise Risk Management
  • Media
  • Change region/market
    Change region/market
    • Change region/market
    • Shell Global
    • Africa
      • Change region/market
      • Africa
      • Algeria
      • Botswana
      • Burkina Faso
      • Cape Verde
      • Egypt
        • Change region/market
        • Africa
        • Egypt
        • English
        • عربى
      • Ghana
      • Guinea
      • Ivory Coast
      • Kenya
      • La Reunion
      • Lesotho
      • Madagascar
      • Mali
      • Mauritania
      • Mauritius
      • Morocco
      • Namibia
      • Nigeria
      • Senegal
      • South Africa
      • Swaziland
      • Tanzania
      • Tunisia
      • Uganda
    • Americas
      • Change region/market
      • Americas
      • Argentina
      • Aruba
      • Bahamas
      • Barbados
      • Bolivia
      • Brazil
      • Canada
        • Change region/market
        • Americas
        • Canada
        • English
        • Français
      • Chile
      • Colombia
      • Costa Rica
      • Dominican Republic
      • Ecuador
      • El Salvador
      • Guatemala
      • Honduras
      • Mexico
      • Nicaragua
      • Panama
      • Paraguay
      • Peru
      • Puerto Rico
        • Change region/market
        • Americas
        • Puerto Rico
        • Español
        • English
      • Suriname
      • Trinidad and Tobago
      • United States
      • Uruguay
      • Venezuela
    • Asia-Pacific
      • Change region/market
      • Asia-Pacific
      • Australia
      • Azerbaijan
      • Brunei
      • China
        • Change region/market
        • Asia-Pacific
        • China
        • 中文
        • English
      • Hong Kong
        • Change region/market
        • Asia-Pacific
        • Hong Kong
        • English
        • 中文
      • India
      • Indonesia
        • Change region/market
        • Asia-Pacific
        • Indonesia
        • Bahasa Indonesia
        • English
      • Japan
        • Change region/market
        • Asia-Pacific
        • Japan
        • 日本語
        • English
      • Kazakhstan
        • Change region/market
        • Asia-Pacific
        • Kazakhstan
        • Қазақша
        • Pусский
      • Laos
      • Macau
        • Change region/market
        • Asia-Pacific
        • Macau
        • English
        • 中文
      • Malaysia
      • Mongolia
      • Myanmar
      • Pakistan
      • Palau
      • Philippines
      • Singapore
      • South Korea
        • Change region/market
        • Asia-Pacific
        • South Korea
        • 한국어
        • English
      • Taiwan
      • Thailand
        • Change region/market
        • Asia-Pacific
        • Thailand
        • ไทย
        • English
      • Turkmenistan
      • Vietnam
    • Europe
      • Change region/market
      • Europe
      • Albania
      • Austria
      • Belgium
        • Change region/market
        • Europe
        • Belgium
        • Nederlands
        • Français
      • Bulgaria
      • Cyprus
      • Czech Republic
      • Denmark
      • Estonia
      • Finland
      • France
      • Germany
      • Gibraltar
      • Greece
        • Change region/market
        • Europe
        • Greece
        • Ελληνικά
        • English
      • Hungary
      • Ireland
      • Italy
      • Kosovo
      • Latvia
      • Lithuania
      • Luxemburg
      • Netherlands
      • Norway
      • Poland
      • Portugal
      • Romania
      • Russia
      • Slovakia
      • Slovenia
      • Spain
      • Sweden
      • Switzerland
        • Change region/market
        • Europe
        • Switzerland
        • Deutsch
        • Français
      • Turkey
      • Ukraine
      • United Kingdom
    • Middle East
      • Change region/market
      • Middle East
      • Iraq
      • Jordan
      • Kuwait
      • Oman
      • Oman Marketing Company
        • Change region/market
        • Middle East
        • Oman Marketing Company
        • English
        • عربى
      • Palestine
      • Qatar
      • Saudi Arabia
        • Change region/market
        • Middle East
        • Saudi Arabia
        • English
        • عربى
      • Syria
      • United Arab Emirates

Your recent searches

  1. Pilipinas Shell Petroleum Corporation
  2. Corporate Governance
  3. Board Committees

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: Stuart Chaplin

    Member: Amando M. Tetangco, Jr.

    Board Audit and Risk Oversight Committee Charter

    Corporate Audit & Assurance Department

    Corporate Audit & Assurance Manager: Erwin R. Riñon

  • 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

    Related Party Transaction Board Committee Charter

    Related Party Transaction Policy

  • 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

    Corporate Governance Committee Charter

  • Nomination Committee

    Chairman: Lorelie Q. Osial

    Member/Independent Director: Cesar A. Buenaventura

    Member: Atty. Erwin R. Orocio

    Non-voting Member: Paulo Angelo N. Arias

    NomCom Director Nominations Guidelines

    NomCom Charter

    List of Qualifications and Disqualifications of Directors

  • 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

  • Attendance of the Board in Meetings

    • Attendance of the Board in Meetings for the year 2021
    • Attendance of the Board in Meetings for the year 2020
    • Attendance of the Board in Meetings for the year 2019
    • Attendance of the Board in Meetings for the year 2018
Show all questions
  • Share this on Facebook
  • Share this on Twitter
  • Share this on LinkedIn
  • Copy link to the clipboard
  1. Pilipinas Shell Petroleum Corporation
  2. Corporate Governance
  3. Board Committees

More in Corporate Governance

  • Board Committees
  • Corporate Disclosure Policy
  • Corporate Charter Documents
  • Corporate Governance Policies
  • Enterprise Risk Management

More about Shell

  • Who we are
  • What we do
  • Business Integrity
  • Leadership
  • The Shell brand

Can we help?

  • Contact Us
  • Glossary

Connect with us

  • Instagram
  • YouTube
  • Facebook
  • Twitter
  • LinkedIn
  • Accessibility
  • Terms and conditions
  • Privacy Policy
  • Cookie policy
  • Modify cookie preferences