Directors and Management

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Shell Pilipinas Corporation

Board of Directors
Position Name
Non-Executive Chairman of the Board Min Yih Tan
Director Lorelie Q. Osial
Director Reynaldo P. Abilo
Director Stuart Chaplin
Director Nina D. Aguas
Director Luis C. la Ó
Director Randolph T. Del Valle
Independent Director Cesar A. Buenaventura
Independent Director Lydia B. Echauz
Independent Director Fernando Zobel de Ayala
Independent Director Amando M. Tetangco, Jr.
Management Officers
Position Name
President and Chief Executive Officer Lorelie Q. Osial
Treasurer, Vice President – Finance and Chief Risk Officer Reynaldo P. Abilo
Vice President – Mobility Randolph T. Del Valle
Vice President – Corporate Relations Sergio C. Bernal, Jr.
Vice President – Wholesale Commercial Fuels Albert A. Lim
Vice President – Supply and Distribution Kit Arvin M. Bermudez
Managing Counsel and Chief Compliance Officer Erwin R. Orocio
Corporate Audit and Assurance Manager Erwin R. Riñon
Corporate Secretary Ellie Chris C. Navarra
Assistant Corporate Secretary Mark Hadrian P. Gamo