Shell Pilipinas Beheer

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Lorelie Osial

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	2.9yrs
Eigendom CEO	n/a
Management gemiddelde ambtstermijn	2.5yrs
Gemiddelde ambtstermijn bestuur	3.5yrs

Recente managementupdates

Recent updates

CEO

Lorelie Osial

2.9yrs

Tenure

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...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Lorelie Osial	President	2.9yrs	geen gegevens	geen gegevens
Reynaldo Abilo	Chief Risk Officer	3.8yrs	geen gegevens	0.00099% ₱ 147.0k
Angelica Castillo	Corporate Controller & Investors Relations Manager	7.6yrs	geen gegevens	geen gegevens
Erwin Orocio	Chief Compliance Officer & Managing Counsel of Downstream	4yrs	geen gegevens	0.00039% ₱ 57.9k
Mark Hadrian Gamo	Corporate Secretary & Legal Counsel	1.8yrs	geen gegevens	0.00019% ₱ 28.2k
Paulo Angelo Arias	Vice President of Human Resources	2.2yrs	geen gegevens	geen gegevens
Michael Ramolete	VP of Mobility & Director	less than a year	geen gegevens	0.00039% ₱ 57.9k
Rona Diaz	Assistant Corporate Secretary	less than a year	geen gegevens	geen gegevens

2.5yrs

Gemiddelde duur

Ervaren management: Het managementteam van SHLPH wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.5 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Lorelie Osial	President	2.9yrs	geen gegevens	geen gegevens
Reynaldo Abilo	Chief Risk Officer	3.8yrs	geen gegevens	0.00099% ₱ 147.0k
Michael Ramolete	VP of Mobility & Director	less than a year	geen gegevens	0.00039% ₱ 57.9k
Fernando Miranda de Ayala	Independent Director	28.6yrs	geen gegevens	0% ₱ 0
Amando Tetangco	Independent Director	3.5yrs	geen gegevens	0% ₱ 0
Lydia R. Echauz	Independent Director	7.5yrs	geen gegevens	0.00012% ₱ 17.8k
Nina Perpetua Aguas	Non-Executive Director	3.3yrs	geen gegevens	0.010% ₱ 1.5m
Edgar Chua	Independent Director	less than a year	geen gegevens	0.051% ₱ 7.6m
Luis La'O	Non-Executive Director	6.5yrs	geen gegevens	0% ₱ 0
Yih Tan Min	Non Executive Chairman	4.8yrs	geen gegevens	0% ₱ 0
Stuart Chaplin	Non-Executive Director	2.3yrs	geen gegevens	0% ₱ 0

3.5yrs

Gemiddelde duur

71yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van SHLPH wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.5 jaar).

Shell Pilipinas Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

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

Tenure

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd