C07490-2021 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 1,613,444,202 |
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Subject of the Disclosure |
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Appointment of (a) New Executive Director effective immediately; (b) New Assistance Corporate Secretary effective immediately; and (c) New Executive Director/ President & Chief Executive Officer, and Chairperson of Nomination Committee effective 01 December 2021 |
Background/Description of the Disclosure |
Mr. Rolando J. Paulino, Jr. has left Group service on 08 September 2021. Succeeding him as director is Mr. Randolph “Randy” T. Del Valle, Vice President – Mobility, effective immediately. He was a former Executive Director of the Corporation from January 2020 to May 2021. Prior to his current role, Mr. Del Valle was the Global Head of the Shell Downstream Retail Network Strategy and Planning based in Singapore. He was formerly the Senior Strategy Consultant, Royal Dutch Shell Group, Hague/London (February 2015 – January 2017); Shell-BG Integration PMO Shell Lead, Paddington, London (2015 – 2016); Senior Consultant, Downstream Strategy Consultancy, London (January 2014 – 2015); Global On-Site Operational Excellence Manager- Downstream Retail, London (November 2009 – December 2013); Retail Operations Manager, Downstream Retail Philippines & North Pacific, Manila (April 2008 – October 2009). He held various roles within Operations and Marketing in Downstream Retail in Shell Philippines/East. He is a Chemical Engineer and has an MBA degree from the London Business School. |
Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
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From | To | Direct | Indirect | |||||
N/A | N/A | N/A | N/A | N/A | 0 | 0 | N/A |
Other Relevant Information |
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Please refer to the attached SEC Form 17-C and SEC Forms 23-A and 23-B. Transfer of nominee share to Ms. Osial will be done in due course. |
Name | Ellie Chris Navarra |
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Designation | Legal Counsel & Assistant Corporate Secretary |