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Shell Pilipinas 관리

관리 기준 확인 2/4

현재 CEO에 대한 정보가 충분하지 않습니다.

주요 정보

Lorelie Osial

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	2.8yrs
CEO 소유권	n/a
경영진 평균 재임 기간	2.4yrs
이사회 평균 재임 기간	3.3yrs

최근 관리 업데이트

Recent updates

CEO

Lorelie Osial

2.8yrs

테뉴어

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...

리더십 팀

이름	위치	테뉴어	보상	소유권
Lorelie Osial	President	2.8yrs	데이터 없음	데이터 없음
Reynaldo Abilo	Chief Risk Officer	3.7yrs	데이터 없음	0.00099% ₱ 146.5k
Angelica Castillo	Corporate Controller & Investors Relations Manager	7.4yrs	데이터 없음	데이터 없음
Erwin Orocio	Chief Compliance Officer & Managing Counsel of Downstream	3.8yrs	데이터 없음	0.00039% ₱ 57.7k
Mark Hadrian Gamo	Corporate Secretary & Legal Counsel	1.7yrs	데이터 없음	0.00019% ₱ 28.1k
Paulo Angelo Arias	Vice President of Human Resources	2yrs	데이터 없음	데이터 없음
Michael Ramolete	VP of Mobility & Director	less than a year	데이터 없음	0.00039% ₱ 57.7k
Rona Diaz	Assistant Corporate Secretary	no data	데이터 없음	데이터 없음

2.4yrs

평균 재임 기간

경험이 풍부한 관리: SHLPH 의 관리팀은 경험 ( 3 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Lorelie Osial	President	2.8yrs	데이터 없음	데이터 없음
Reynaldo Abilo	Chief Risk Officer	3.7yrs	데이터 없음	0.00099% ₱ 146.5k
Michael Ramolete	VP of Mobility & Director	less than a year	데이터 없음	0.00039% ₱ 57.7k
Fernando Miranda de Ayala	Independent Director	28.4yrs	데이터 없음	0% ₱ 0
Amando Tetangco	Independent Director	3.3yrs	데이터 없음	0% ₱ 0
Lydia R. Echauz	Independent Director	7.3yrs	데이터 없음	0.00012% ₱ 17.8k
Nina Perpetua Aguas	Non-Executive Director	3.1yrs	데이터 없음	0.010% ₱ 1.5m
Edgar Chua	Independent Director	less than a year	데이터 없음	0.051% ₱ 7.6m
Luis La'O	Non-Executive Director	6.3yrs	데이터 없음	0% ₱ 0
Yih Tan Min	Non Executive Chairman	4.7yrs	데이터 없음	0% ₱ 0
Stuart Chaplin	Non-Executive Director	2.1yrs	데이터 없음	0% ₱ 0

3.3yrs

평균 재임 기간

71yo

평균 연령

경험이 풍부한 이사회: SHLPH 의 이사회는 경험(평균 재직 기간 3.3 년)으로 간주됩니다.

Shell Pilipinas 관리

관리 기준 확인 2/4

주요 정보

최근 관리 업데이트

Shell Pilipinas Corporation Announces Assistant Corporate Secretary Changes, Effective 01 September 2024

Shell Pilipinas Corporation Approves Committee Appointments

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

Recent updates

Second quarter 2024 earnings released: EPS: ₱0.21 (vs ₱0.27 in 2Q 2023)

Shell Pilipinas Corporation Announces Assistant Corporate Secretary Changes, Effective 01 September 2024

First quarter 2024 earnings released: EPS: ₱0.87 (vs ₱0.19 loss in 1Q 2023)

Now 29% overvalued after recent price rise

Shell Pilipinas Corporation Approves Committee Appointments

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

테뉴어

리더십 팀

평균 재임 기간

이사회 구성원

평균 재임 기간

평균 연령