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  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: Anabil Dutta

    BAC 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

    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. Jannet C. Regalado

    Corporate Governance Committee Charter

  • Nomination Committee

    Chairman: Cesar G. Romero

    Member/Independent Director: Cesar A. Buenaventura

    Member: Atty. Jannet C. Regalado

    Non-voting Member: Carlo D. Zandueta

    NomCom Director Nominations Guidelines

    NomCom Charter

    List of Qualifications and Disqualifications of Directors

  • Corporate Social Responsibility Committee

    Chairman: Luis C. la Ó

    Member: Asada Harinsuit

    Member: Anabil Dutta

    Non-voting Member: Ramon del Rosario

    Corporate Social Responsibility Committee Charter

  • Attendance of the Board in Meetings

    • Attendance of the Board in Meetings for the year 2014
    • Attendance of the Board in Meetings for the year 2015
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  1. Pilipinas Shell Petroleum Corporation
  2. Corporate Governance
  3. Board Committees

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