Corporate Governance Policies
You can find our Revised Manual on Corporate Governance, Securities Dealings Code, Ethics and Compliance Manuals and other corporate governance policies on this page.
Consistent with the Shell General Business Principles, which remains fundamental to how Shell Pilipinas conducts its business, Shell Pilipinas recognizes the importance of good corporate governance in its continued success. It considers its adherence to good corporate practices and commitment to continuously seeking governance improvements as critical to its sustained competitive edge and thriving business operations.
Corporate Governance
- 22 January 2020 Chief Compliance Officer Certification on Manual of Corporate Governance Compliance (PDF, 783 kB)
- Manual on Corporate Governance (PDF, 324 kB)
- 31 March 2017 Corporate Governance Guidelines Disclosure Survey (PDF, 5 MB)
- Annual Corporate Governance Report (to be filed on or before 30 May 2018) (PDF, 9 MB)
- Annual Corporate Governance Report (2019) (PDF, 4 MB)
- Annual Corporate Governance Report (2020) (PDF, 3 MB)
- Annual Corporate Governance Report (2021) (PDF, 2 MB)
- Annual Corporate Governance Report (2022) (PDF, 1 MB)