{"organism":"Page","children":[{"organism":"Container.Raw","children":[{"organism":"Metadata","model":{"title":"Board Committees","text":"\u003Cp\u003ERead more about Shell Pilipinas Corporation's Board Committees and their respective charters\u003Cbr\u003E\r\n\u003C/p\u003E\r\n","links":[{"name":"Board Committees","value":"https://pilipinas.shell.com.ph/corporate-governance/board-committees.html"}],"image":{"src":"https://pilipinas.shell.com.ph/corporate-governance/board-committees/_jcr_content/root/metadata.shellimg.jpeg/1713863208570/business-meeting-in-office.jpeg","alt":"Business Meeting","width":3874,"height":2190},"tags":[{"name":"Finance & Strategy","value":"finance-and-strategy:"},{"name":"New Business Development (NBD)","value":"finance-and-strategy:new-business-development-nbd"},{"name":"Investments","value":"finance-and-strategy:new-business-development-nbd/investments"}]},"id":"/content/shell/business/shellpilipinas/en_ph/corporate-governance/board-committees/jcr_content/root/metadata"},{"organism":"ContentOwner","model":{},"id":"/content/shell/business/shellpilipinas/en_ph/corporate-governance/board-committees/jcr_content/root/contentowner"},{"organism":"Container.Header","children":[{"organism":"Container.Raw","ref":"https://pilipinas.shell.com.ph/_jcr_content/root/header/inherited.model.json","id":"/content/shell/business/shellpilipinas/en_ph/corporate-governance/board-committees/jcr_content/root/header/inherited","model":{}},{"organism":"Breadcrumb","model":{"links":[{"name":"Home","value":"https://pilipinas.shell.com.ph/"},{"name":"Corporate Governance","value":"https://pilipinas.shell.com.ph/corporate-governance.html"},{"name":"Board Committees","value":"https://pilipinas.shell.com.ph/corporate-governance/board-committees.html"}]},"id":"/content/shell/business/shellpilipinas/en_ph/corporate-governance/board-committees/jcr_content/root/header/breadcrumb"}],"id":"/content/shell/business/shellpilipinas/en_ph/corporate-governance/board-committees/jcr_content/root/header","model":{}},{"organism":"Container.Main","children":[{"organism":"Container.Section","children":[{"organism":"PageHeader","model":{"title":"Board Committees","text":"\u003Cp\u003EInformation on how Shell Pilipinas Corporation's Board Committees are organized and the policies they comply with in the performance of their responsibilities.\u003C/p\u003E\n"},"id":"/content/shell/business/shellpilipinas/en_ph/corporate-governance/board-committees/jcr_content/root/main/section/page-header"},{"organism":"Container.List","colspan":8,"colstart":3,"children":[{"organism":"AccordionItem","color":"inherited","id":"/content/shell/business/shellpilipinas/en_ph/corporate-governance/board-committees/jcr_content/root/main/section/revealer_copy/revealer_item","model":{"title":"Board Audit and Risk Oversight Committee","text":"\u003Cp style=\"line-height: 1.5; margin: 0px 0px 0.625rem; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003EChairman/Independent Director: Amando M. Tetangco, Jr.\u003C/p\u003E\n\u003Cp style=\"line-height: 1.5; margin: 0.625rem 0px; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003EMember/Independent Director: Edgar O. Chua\u003C/p\u003E\n\u003Cp style=\"line-height: 1.5; margin: 0.625rem 0px; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003EMember/Independent Director: Lydia B. Echauz\u003C/p\u003E\n\u003Cp style=\"line-height: 1.5; margin: 0.625rem 0px; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003EMember: Luis C. la Ó\u003C/p\u003E\n\u003Cp style=\"line-height: 1.5; margin: 0.625rem 0px; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003EMember: Stuart Chaplin\u003C/p\u003E\n\u003Cp style=\"line-height: 1.5; margin: 0.625rem 0px; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003E\u003Cb\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/corporate-governance/board-committees/_jcr_content/root/main/section/revealer_copy/revealer_item.multi.stream/1713863392222/a2e7727a230ddef3ca7a5a1c4626c7fbdab38f0d/board-audit-and-risk-oversight-committee-charter-2022.pdf\" target=\"_blank\"\u003EBoard Audit and Risk Oversight Committee Charter\u003C/a\u003E\u003C/b\u003E\u003C/p\u003E\n\u003Cp style=\"line-height: 1.5; margin: 0.625rem 0px; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003E\u003Cspan style=\"font-weight: 700;\"\u003E\u003Cb\u003ECorporate Audit & Assurance Department\u003C/b\u003E\u003C/span\u003E\u003C/p\u003E\n\u003Cp style=\"line-height: 1.5; margin: 0.625rem 0px 0px; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003ECorporate Audit & Assurance Manager: Erwin R. Riñon\u003C/p\u003E\n"}},{"organism":"AccordionItem","color":"inherited","id":"/content/shell/business/shellpilipinas/en_ph/corporate-governance/board-committees/jcr_content/root/main/section/revealer_copy/revealer_item_copy","model":{"title":"Related Party Transactions Committee","text":"\u003Cp style=\"line-height: 1.5; margin: 0px 0px 0.625rem; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003EChairman/Independent Director: Lydia B. Echauz\u003C/p\u003E\n\u003Cp style=\"line-height: 1.5; margin: 0.625rem 0px; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003EMember/Independent Director: Edgar O. Chua\u003C/p\u003E\n\u003Cp style=\"line-height: 1.5; margin: 0.625rem 0px; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003EMember: Luis C. la Ó\u003C/p\u003E\n\u003Cp style=\"line-height: 1.5; margin: 0.625rem 0px; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003E\u003Cb\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/corporate-governance/board-committees/_jcr_content/root/main/section/revealer_copy/revealer_item_copy.multi.stream/1713863492538/45b71e0dd84b82bbccdee905360ff5ddcb8bbaf3/related-party-transaction-board-committee-charter.pdf\" target=\"_blank\"\u003ERelated Party Transaction Board Committee Charter\u003C/a\u003E\u003C/b\u003E\u003C/p\u003E\n\u003Cp style=\"line-height: 1.5; margin: 0.625rem 0px 0px; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003E\u003Cb\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/corporate-governance/board-committees/_jcr_content/root/main/section/revealer_copy/revealer_item_copy.multi.stream/1732078242109/cd98eb98fb7cfbd771b2eca2a00202c65d4f9d8b/related-party-transaction-policy-november-2022.pdf\" target=\"_blank\"\u003ERelated Party Transaction Policy\u003C/a\u003E\u003C/b\u003E\u003C/p\u003E\n"}},{"organism":"AccordionItem","color":"inherited","id":"/content/shell/business/shellpilipinas/en_ph/corporate-governance/board-committees/jcr_content/root/main/section/revealer_copy/revealer_item_copy_c","model":{"title":"Corporate Governance Committee","text":"\u003Cp style=\"line-height: 1.5; margin: 0px 0px 0.625rem; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003EChairman/Independent Director: Fernando Zobel de Ayala\u003C/p\u003E\n\u003Cp style=\"line-height: 1.5; margin: 0.625rem 0px; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003EMember/Independent Director: Edgar O. Chua\u003C/p\u003E\n\u003Cp style=\"line-height: 1.5; margin: 0.625rem 0px; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003EMember/Independent Director: Lydia B. Echauz\u003C/p\u003E\n\u003Cp style=\"line-height: 1.5; margin: 0.625rem 0px; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003EMember: Atty. Erwin R. Orocio\u003C/p\u003E\n\u003Cp style=\"line-height: 1.5; margin: 0.625rem 0px 0px; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003E\u003Cb\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/corporate-governance/board-committees/_jcr_content/root/main/section/revealer_copy/revealer_item_copy_c.multi.stream/1713863634781/753d422d2e590902331b0eb323db4c9730d44723/pspc-corporate-governance-committee-charter.pdf\" target=\"_blank\"\u003ECorporate Governance Committee Charter\u003C/a\u003E\u003C/b\u003E\u003C/p\u003E\n"}},{"organism":"AccordionItem","color":"inherited","id":"/content/shell/business/shellpilipinas/en_ph/corporate-governance/board-committees/jcr_content/root/main/section/revealer_copy/revealer_item_copy_c_988031498","model":{"title":"Nomination Committee","text":"\u003Cp style=\"line-height: 1.5; margin: 0px 0px 0.625rem; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003EChairman: Lorelie Q. Osial\u003C/p\u003E\n\u003Cp style=\"line-height: 1.5; margin: 0.625rem 0px; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003EMember/Independent Director: Edgar O. Chua\u003C/p\u003E\n\u003Cp style=\"line-height: 1.5; margin: 0.625rem 0px; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003EMember: Atty. Erwin R. Orocio\u003C/p\u003E\n\u003Cp style=\"line-height: 1.5; margin: 0.625rem 0px; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003ENon-voting Member: Paulo Angelo N. Arias\u003C/p\u003E\n\u003Cp style=\"line-height: 1.5; margin: 0.625rem 0px; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003E\u003Cb\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/corporate-governance/board-committees/_jcr_content/root/main/section/revealer_copy/revealer_item_copy_c_988031498.multi.stream/1713863714591/d6dd2e2e012425d7bcc4e9981784913a0057e7f6/nomcom-director-nominations-guidelines.pdf\" target=\"_blank\"\u003ENomCom Director Nominations Guidelines\u003C/a\u003E\u003C/b\u003E\u003C/p\u003E\n\u003Cp style=\"line-height: 1.5; margin: 0.625rem 0px; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003E\u003Cb\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/corporate-governance/board-committees/_jcr_content/root/main/section/revealer_copy/revealer_item_copy_c_988031498.multi.stream/1713863759210/95bbd5d29b8fa837a2eb5a9b76dc7ee7574bad69/pspc-nomination-committee-charter.pdf\" target=\"_blank\"\u003ENomCom Charter\u003C/a\u003E\u003C/b\u003E\u003C/p\u003E\n\u003Cp style=\"line-height: 1.5; margin: 0.625rem 0px 0px; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003E\u003Cb\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/corporate-governance/board-committees/_jcr_content/root/main/section/revealer_copy/revealer_item_copy_c_988031498.multi.stream/1713863810746/8207b8102ce56b75e9fc69660541301e38f24313/pspc-list-of-qualifications-and-disqualifications-of-directors.pdf\" target=\"_blank\"\u003EList of Qualifications and Disqualifications of Directors\u003C/a\u003E\u003C/b\u003E\u003C/p\u003E\n"}},{"organism":"AccordionItem","color":"inherited","id":"/content/shell/business/shellpilipinas/en_ph/corporate-governance/board-committees/jcr_content/root/main/section/revealer_copy/revealer_item_copy_c_1116414248","model":{"title":"Sustainability Committee","text":"\u003Cp style=\"line-height: 1.5; margin: 0px 0px 0.625rem; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003EChairman: Luis C. la Ó\u003C/p\u003E\r\n\u003Cp style=\"line-height: 1.5; margin: 0.625rem 0px; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003EMember: Min Yih Tan\u003C/p\u003E\r\n\u003Cp style=\"line-height: 1.5; margin: 0.625rem 0px; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003EMember: Stuart Chaplin\u003C/p\u003E\r\n\u003Cp style=\"line-height: 1.5; margin: 0.625rem 0px; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003EMember: Amando M. Tetangco, Jr.\u003C/p\u003E\r\n\u003Cp style=\"line-height: 1.5; margin: 0.625rem 0px; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003ENon-voting Member: Sergio C. Bernal, Jr.\u003C/p\u003E\r\n\u003Cp style=\"line-height: 1.5; margin: 0.625rem 0px 0px; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003E\u003Cb\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/corporate-governance/board-committees/_jcr_content/root/main/section/revealer_copy/revealer_item_copy_c_1116414248.multi.stream/1713863882444/90e38f622580b8e47fe4e129574a24ac45cb460c/pspc-sustainability-committee-charter-2021.pdf\" target=\"_blank\"\u003ESustainability Committee Charter\u003C/a\u003E\u003C/b\u003E\u003C/p\u003E\r\n"}},{"organism":"AccordionItem","color":"inherited","id":"/content/shell/business/shellpilipinas/en_ph/corporate-governance/board-committees/jcr_content/root/main/section/revealer_copy/revealer_item_copy_c_1356438005","model":{"title":"Attendance of the Board in Meetings","text":"\u003Cul style=\"margin-block: 0px; padding: 0px; margin: 0px; color: rgb(64, 64, 64); font-family: Arial, Roboto, Helvetica, sans-serif; font-size: 14px;\"\u003E\n\u003Cli style=\"line-height: 1.5; list-style-position: outside; margin: 0px 0px 0px 0.4375rem; left: 1.625rem; padding: 0px 1.625rem 0px 0px; position: relative; list-style-type: square;\"\u003E\u003Cstrong\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/corporate-governance/board-committees/_jcr_content/root/main/section/revealer_copy/revealer_item_copy_c_1356438005.multi.stream/1735797232967/8c056cc975efaa41abc1868afca7e5052e9d58ec/attendance-of-directors-in-board-meetings-for-2024.pdf\" target=\"_blank\"\u003EAttendance of the Board in Meetings for the year 2024\u003C/a\u003E\u003C/strong\u003E\u003C/li\u003E\n\u003Cli style=\"line-height: 1.5; list-style-position: outside; margin: 0px 0px 0px 0.4375rem; left: 1.625rem; padding: 0px 1.625rem 0px 0px; position: relative; list-style-type: square;\"\u003E\u003Cb\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/corporate-governance/board-committees/_jcr_content/root/main/section/revealer_copy/revealer_item_copy_c_1356438005.multi.stream/1713863975167/a3d486438353bf3c8b539c6c545c2508359b8e50/certification-of-board-meeting-attendance-2023.pdf\" target=\"_blank\"\u003EAttendance of the Board in Meetings for the year 2023\u003C/a\u003E\u003C/b\u003E\u003C/li\u003E\n\u003Cli style=\"line-height: 1.5; list-style-position: outside; margin: 0px 0px 0px 0.4375rem; left: 1.625rem; padding: 0px 1.625rem 0px 0px; position: relative; list-style-type: square;\"\u003E\u003Cb\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/corporate-governance/board-committees/_jcr_content/root/main/section/revealer_copy/revealer_item_copy_c_1356438005.multi.stream/1713864013615/f3ebdb99157abc8197b3f506c6430bda036bb089/attendance-of-the-board-in-meetings-for-the-year-2022.pdf\" target=\"_blank\"\u003EAttendance of the Board in Meetings for the year 2022\u003C/a\u003E\u003C/b\u003E\u003C/li\u003E\n\u003Cli style=\"line-height: 1.5; list-style-position: outside; margin: 0px 0px 0px 0.4375rem; left: 1.625rem; padding: 0px 1.625rem 0px 0px; position: relative; list-style-type: square;\"\u003E\u003Cb\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/corporate-governance/board-committees/_jcr_content/root/main/section/revealer_copy/revealer_item_copy_c_1356438005.multi.stream/1713864052077/69edfb2b8d37c23d163b4feef9439da50e982605/board-meeting-attendance-2021.pdf\" target=\"_blank\"\u003EAttendance of the Board in Meetings for the year 2021\u003C/a\u003E\u003C/b\u003E\u003C/li\u003E\n\u003Cli style=\"line-height: 1.5; list-style-position: outside; margin: 0px 0px 0px 0.4375rem; left: 1.625rem; padding: 0px 1.625rem 0px 0px; position: relative; list-style-type: square;\"\u003E\u003Cb\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/corporate-governance/board-committees/_jcr_content/root/main/section/revealer_copy/revealer_item_copy_c_1356438005.multi.stream/1713864086214/59da69fc20559194d49eeacf3d0a01b28f464a76/board-meeting-attendance-2020.pdf\" target=\"_blank\"\u003EAttendance of the Board in Meetings for the year 2020\u003C/a\u003E\u003C/b\u003E\u003C/li\u003E\n\u003Cli style=\"line-height: 1.5; list-style-position: outside; margin: 0px 0px 0px 0.4375rem; left: 1.625rem; padding: 0px 1.625rem 0px 0px; position: relative; list-style-type: square;\"\u003E\u003Cb\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/corporate-governance/board-committees/_jcr_content/root/main/section/revealer_copy/revealer_item_copy_c_1356438005.multi.stream/1713864124086/b1fb3290da715d3226ca9337de78ee7ca29867e5/sec-form-17-c-board-meeting-attendance-2019-ecn.pdf\" target=\"_blank\"\u003EAttendance of the Board in Meetings for the year 2019\u003C/a\u003E\u003C/b\u003E\u003C/li\u003E\n\u003Cli style=\"line-height: 1.5; list-style-position: outside; margin: 0px 0px 0px 0.4375rem; left: 1.625rem; padding: 0px 1.625rem 0px 0px; position: relative; list-style-type: square;\"\u003E\u003Cb\u003E\u003Ca href=\"https://pilipinas.shell.com.ph/corporate-governance/board-committees/_jcr_content/root/main/section/revealer_copy/revealer_item_copy_c_1356438005.multi.stream/1713864163474/72010af73e90aacde215942ce750ea573a506fa6/2019-may-29-pspc-sec-17c-2018-board-of-directors-attendance.pdf\" target=\"_blank\"\u003EAttendance of the Board in Meetings for the year 2018\u003C/a\u003E\u003C/b\u003E\u003C/li\u003E\n\u003C/ul\u003E\n"}}],"id":"/content/shell/business/shellpilipinas/en_ph/corporate-governance/board-committees/jcr_content/root/main/section/revealer_copy","model":{}},{"organism":"Container","id":"/content/shell/business/shellpilipinas/en_ph/corporate-governance/board-committees/jcr_content/root/main/section/experience_fragment","model":{}}],"id":"/content/shell/business/shellpilipinas/en_ph/corporate-governance/board-committees/jcr_content/root/main/section","model":{}}],"id":"/content/shell/business/shellpilipinas/en_ph/corporate-governance/board-committees/jcr_content/root/main","model":{}},{"organism":"Container.Footer","children":[{"organism":"Breadcrumb.Large","model":{"links":[{"name":"Home","value":"https://pilipinas.shell.com.ph/"},{"name":"Corporate Governance","value":"https://pilipinas.shell.com.ph/corporate-governance.html"},{"name":"Board Committees","value":"https://pilipinas.shell.com.ph/corporate-governance/board-committees.html"}]},"id":"/content/shell/business/shellpilipinas/en_ph/corporate-governance/board-committees/jcr_content/root/footer/breadcrumb"},{"organism":"Container.Raw","ref":"https://pilipinas.shell.com.ph/_jcr_content/root/footer/inherited.model.json","id":"/content/shell/business/shellpilipinas/en_ph/corporate-governance/board-committees/jcr_content/root/footer/inherited","model":{}}],"id":"/content/shell/business/shellpilipinas/en_ph/corporate-governance/board-committees/jcr_content/root/footer","model":{}}],"id":"/conf/shell/settings/wcm/templates/base/structure/jcr_content/root","model":{}}],"model":{"title":"Board Committees","text":"Information on how Shell Pilipinas Corporation's Board Committees are organized and the policies they comply with in the performance of their responsibilities.","links":[{"name":"canonical","value":"https://pilipinas.shell.com.ph/corporate-governance/board-committees.html"},{"name":"errorUrl","value":"https://pilipinas.shell.com.ph/error.html"},{"name":"hierarchy","value":"en_ph/corporate-governance/board-committees"},{"name":"homeTitle","value":"Shell Pilipinas Corporation"},{"name":"homeUrl","value":"https://pilipinas.shell.com.ph/"},{"name":"locale","value":"en-PH"},{"name":"title","value":"Board Committees | Shell Pilipinas Corporation"},{"name":"textDirection","value":"ltr"},{"name":"template","value":"base"},{"name":"contentPath","value":"/content/shell/business/shellpilipinas/en_ph/corporate-governance/board-committees"},{"name":"externalDisclaimerText","value":"Shell plc Legal Disclaimer\r\n\r\nYou are now leaving the Shell global website.\r\nThe link you have selected will direct you to a website that is not controlled by Shell plc or any member of the Shell Group. 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