Shell Pilipinas Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Lorelie Osial

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	2.4yrs
Participación del CEO	n/a
Permanencia media de la dirección	3.3yrs
Promedio de permanencia en la Junta Directiva	3.3yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Lorelie Osial

2.4yrs

Permanencia

Ms. Lorelie Quiambao Osial served as the Vice President of Finance Process Expenditure at Shell Shared Services (Asia) B.V. since 2019. She serves as President and Chief Executive Officer at Shell Pilipina...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Lorelie Osial	President	2.4yrs	sin datos	sin datos
Reynaldo Abilo	Chief Risk Officer	3.3yrs	sin datos	0.00099% ₱ 171.9k
Angelica Castillo	Corporate Controller & Investors Relations Manager	7.1yrs	sin datos	sin datos
Erwin Orocio	Chief Compliance Officer & Managing Counsel of Downstream	3.5yrs	sin datos	0.00039% ₱ 67.7k
Paulo Angelo Arias	Vice President Human Resources	1.7yrs	sin datos	sin datos
Randolph Del Valle	VP of Mobility & Director	4.3yrs	sin datos	0% ₱ 0
Mark Hadrian Gamo	Corporate Secretary & Legal Counsel	2.8yrs	sin datos	0.00019% ₱ 33.0k

3.3yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de SHLPH se considera experimentado (3.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Lorelie Osial	President	2.4yrs	sin datos	sin datos
Reynaldo Abilo	Chief Risk Officer	3.3yrs	sin datos	0.00099% ₱ 171.9k
Randolph Del Valle	VP of Mobility & Director	2.5yrs	sin datos	0% ₱ 0
Fernando Miranda de Ayala	Independent Director (Leave of Absence)	28.1yrs	sin datos	0% ₱ 0
Cesar Buenaventura	Independent Director	54.3yrs	sin datos	0.012% ₱ 2.2m
Amando Tetangco	Independent Director	3yrs	sin datos	0% ₱ 0
Lydia Echauz	Independent Director	7yrs	sin datos	0.00012% ₱ 20.8k
Nina Perpetua Aguas	Non-Executive Director	2.8yrs	sin datos	0.010% ₱ 1.8m
Luis La'O	Non-Executive Director	6yrs	sin datos	0% ₱ 0
Yih Tan Min	Non Executive Chairman	4.3yrs	sin datos	0% ₱ 0
Stuart Chaplin	Non-Executive Director	1.8yrs	sin datos	0% ₱ 0

3.3yrs

Permanencia media

71yo

Promedio de edad

Junta con experiencia: La junta directiva de SHLPH se considera experimentada (3.3 años de antigüedad promedio).

Shell Pilipinas Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Shell Pilipinas Corporation, Annual General Meeting, May 14, 2024

Shell Pilipinas Corporation Announces Management Changes and Organization of Committees

Less than half of directors are independent

Pilipinas Shell Petroleum Corporation Announces Management Changes

Less than half of directors are independent

Chief Risk Officer recently bought ₱207k worth of stock

Recent updates

Full year 2023 earnings released: EPS: ₱0.73 (vs ₱2.53 in FY 2022)

Shell Pilipinas Corporation, Annual General Meeting, May 14, 2024

Now 21% overvalued

Now 20% overvalued

Second quarter 2023 earnings released: EPS: ₱0.27 (vs ₱2.63 in 2Q 2022)

First quarter 2023 earnings released: ₱0.19 loss per share (vs ₱2.19 profit in 1Q 2022)

Shell Pilipinas Corporation Announces Management Changes and Organization of Committees

Full year 2022 earnings released: EPS: ₱2.53 (vs ₱2.39 in FY 2021)

Less than half of directors are independent

Pilipinas Shell Petroleum Corporation Announces Management Changes

Investor sentiment improved over the past week

Upcoming dividend of ₱1.00 per share

Second quarter 2022 earnings released: EPS: ₱2.63 (vs ₱0.74 in 2Q 2021)

Pilipinas Shell Petroleum Corporation Declares Cash Dividend, Payable on September 19, 2022

First quarter 2022 earnings: EPS and revenues exceed analyst expectations

Less than half of directors are independent

Full year 2021 earnings: EPS and revenues exceed analyst expectations

Third quarter 2021 earnings released: EPS ₱0.71 (vs ₱4.42 loss in 3Q 2020)

Non-Executive Director Rolando Paulino has left the company

Second quarter 2021 earnings released: EPS ₱0.74 (vs ₱0.74 loss in 2Q 2020)

Non Executive Director Mona Lisa De La Cruz has left the company

Chief Risk Officer recently bought ₱207k worth of stock

VP of Retail & Executive Director has left the company

First quarter 2021 earnings released: EPS ₱0.63 (vs ₱3.44 loss in 1Q 2020)

Full year 2020 earnings released: ₱10.03 loss per share (vs ₱3.48 profit in FY 2019)

Full year 2020 earnings released: ₱10.03 loss per share (vs ₱3.48 profit in FY 2019)

Pilipinas Shell Petroleum Corporation, Annual General Meeting, May 11, 2021

Tax Appeals Court Upholds Refund of PHP 56.8 Million to Pilipinas Shell

New 90-day high: ₱22.25

New 90-day high: ₱17.94

Third quarter 2020 earnings released: ₱4.42 loss per share

Pilipinas Shell Petroleum Corporation Announces Management Changes

New 90-day low: ₱16.30

First half earnings released

CEO

Permanencia

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad