petron board of directors

Dato’ Zainal Abidin Putih Independent Director. Questions and comments to the Board of Directors and/or Management may be sent in advance of, or during, the meeting by email to petronasm2020@petron.com. Managing Director /. TALK2US (space) (message) and SEND to 0977-8-738766. A. Patron & Board of Directors. For questions and comments regarding dividend payments, John … Please read this Privacy Statement carefully to understand how we treat Personal Data. Type: Board of Directors . Y. Bhg. You are here: Home » Management » Directors . Aurora T. Calderon. Dec 24, 2020. FIND THE NEAREST PETRON STATION Tom Luckock . Directors of Petron Minerals & Metals Limited are Rajesh Singh Yadav, Surendra Singh, Sita Ram Prajapati, Ram Kishor Prajapati, . change of address, account status, lost or damaged stock certificates, Ms. Aurora T. Calderon Executive Director. In October 1998, Mr. Smith started Petron Energy, Inc. and has been involved in all administrative and field operations for the company. Tel: +603-20828400 / +603-20828600. i] board of directors. Floyd L. Smith – Chairman, CEO . Petron Corporation (the “Company”) shall be headed by a competent, working Board of Directors to foster long-term success of the Company, and to sustain its competitiveness and profitability in a manner consistent with its corporate objectives and the long-term best interests of its SHARE IMAGES, THOUGHTS, IMPRESSIONS … Estelito P. Mendoza. Should you have any questions and/or concerns regarding this Privacy Statement, Petron Corporation's ("Petron") use of your Personal Data and the Collected Data, or your rights in relation thereto under the Data Privacy Act of 2012, please do not hesitate to contact the Petron Data Protection Officer at the following: dataprotectionofficer@petron.com and (+632) 8-884-9200. Click here to read the Privacy Statement in full. Petron Corporation is the largest oil refining and marketing company in the Philippines and is a leading player in the Malaysian market. Cindy Sherman. Abd HamidIndependent Director. Partner, Norton Rose Fulbright LLP. please get in touch with: SMC Stock Transfer Service Corporation Unit G-3, Ground Floor, Vertical Podium Avenue 3, Bangsar South No 8, Jalan Kerinchi 59200 Kuala Lumpur All rights reserved, Our Articles of Incorporation and By-Laws. Australian Ambassador to the People’s Republic of China. Counsel/Company Secretary). iv] nomination and remuneration committee Non-Independent. Jose P. De Jesus. 1. Sarah Silver Ken Tabachnick Malin Yhr. Telephone: (632) 8-632-3450 to 52 The Company Secretary Each governance committee is headed by a Board member and further comprises other Board members along with experts from the public […] Please call: Email: manoj.devadasan@petron.com.my. Petron Malaysia. Investor Relations Level 10, Menara I&P 1, No. Lucy Liu. Mirzan Mahathir. Petron Malaysia. Copyright 2019 Petron. Stephen Petronio Company 140 Second Avenue, Suite 504 New York, NY 10003. Reynaldo G. David (Lead Independent Director) Artemio V. Panganiban (Independent Director) Mr. Ferdinand K. Constantino Senior Vice President & Chief Nursing Officer Jefferson Health (New Jersey Division) Chief Executive Officer. Petron Corporation (Petron) is a Philippines-based company is engaged in the refining of crude oil and the marketing and distribution of refined petroleum products. iii] stakeholders relationship committee. Prof. Sushil Bikram Thapa. Horacio C. Ramos. Marcus McGregor Sheila Hollender Alison Mazzola. 40 San Miguel Avenue 1550 Mandaluyong City Copyright 2018 Petron Corporation. Ron W. Haddock. Please read this PDPA Notice carefully to understand how we treat Personal Data. We appreciate receiving your feedback at: For questions and comments regarding dividend payments, change of address, account status, lost or damaged stock certificates, please get in touch with: Address: Tricor Investor & Issuing House Services Sdn. Mr. Freddie P. Yumang - Senior Vice President - Operations for Refinery Division . Nelly Favis-Villafuerte. Vaughn Barber. 2. How was your Petron experience? 1. Dato’ Noorizah Bt. 01-4890852, 4890876, 4890877; academynic@gmail.com Should you have any questions and/or concerns regarding this PDPA Notice, Petron Malaysia's ("Petron") use of your Personal Data and the Collected Data, or your rights in relation thereto under the Personal Data Protection Act 2010, please do not hesitate to email: contactus@petron.com (Attention : General Tel: +603-20828400 / +603-20828600. Mr. Smith holds a Bachelor of Business Administration from Harding University, and has over 19 years of experience working in the oil and gas industry. Prof. Dr. Govinda Nepal, Chairperson. For a minimum P500 single-receipt purchase of Petron XTRA Advance, customer will qualify for 1 raffle entry for the December 21, 2020 online raffle. Telephone: +603-20828459 46 Jalan Dungun, Damansara Heights, 50490 KUALA LUMPUR. Email: eypelim@petron.com, Telephone: (632) 8-884-9200 The Board of Directors of the Company (the "Board") is required by the CG Manual to be transparent and fair in the conduct of the annual and special stockholders' meetings of the Company. Chairman. Mr. Ramon S. AngChairman, Executive Director, Mr. Lubin B. NepomucenoChief Executive Officer, Executive Director, Y. Bhg. Ivan Tyrrell, FHGI. Walter C. Smythe - Chairman, Retired President, Patrons Oxford Insurance Co. K. Douglas Briggs - Chairman & CEO, Quincy Mutual Fire Insurance Co. Kevin M. Meskell - Executive Vice President, Quincy Mutual Fire Insurance Co. Mark A. Pettingill - President & CEO, Patrons Oxford Insurance Co. Alexander Clark - President, The Vulcan Company PETRON CORPORATION 2020-2021 Board of Directors. Telephone: +603-2783 9299 Advisory. Ms. Chua See Hua Independent Director. 40 San Miguel Avenue 1550 Mandaluyong City Investor Relations The Guidelines aid management in formulating its Investor Relations program. AustCham China Patron. All rights reserved, Personal Data Protection Act Notice (PDPA Notice). Contact Us. Rationale … Reynaldo G. David (Lead Independent Director), Artemio V. Panganiban (Independent Director), Margarito B. Teves (Independent Director), Carlos Jericho L. Petilla (Independent Director). list of board & committee members. Petron Engineering Construction Limited 6th Floor, Swastik Chambers, Sion-Trombay Road, Chembur, Mumbai 400 071, India CIN L45202MH1976PLC019135 Joa Baldinger Jill Brienza, Chair Claire P. Flack Jean-Marc Flack. Go - Assistant Vice President for Petron Bataan Refinery ("PBR") Production A. Asso. Lubin B. Nepomuceno. Email: dataprotectionofficer@petron.com. The Company sells a range of refined petroleum products, including gasoline, liquefied petroleum gas (LPG), diesel, jet fuel, kerosene, asphalts and petrochemicals (benzene, toluene, mixed xylene, propylene and polypropylene). Click here to read the PDPA Notice in full. Abdul Aziz Othman. ii] audit committee. Mr. Lubin B. Nepomuceno Chief Executive Officer, Executive Director. AustCham China Deputy Chair. Petron Minerals & Metals Limited's Corporate Identification Number is (CIN) U14290UP2014PLC062532 and its registration number is 62532.Its Email address is sprajapati91963@gmail.com and its registered address is 403/41,G/2A, Pura Dalel, Post - Daraganj PS- … Board of Directors. Fax: +603-2783 9222. Our Annual Reports; Corporate Governance; Corporate Announcements; What We Offer. Mr. Allister J. The stockholders are encouraged to personally attend such meetings and, if they cannot attend, they are apprised ahead of time of their right to appoint a proxy. T: 212.473.1660 GET CONNECTED TO US AND OUR WORK. Non-Executive Director. CHINA-AUSTRALIA CHAMBER OF COMMERCE IN BEIJING. AustCham China Chair. Level 10, Menara I&P 1, No. PETRONAS Gas Berhad > About Us > Board Of Directors. Effective January 1, 2018. Petron welcomes inquiries from analysts and institutional investors. Please call: Telephone: (632) 8-884-9200 The Board of Directors, during its Special Board Meeting held today, approved the appointment of the following officers: Effective February 1, 2018. The Directors of Petron Engineering Construction Limited are pleased to present the Fortieth Annual Report and the Audited Financial Statements of your Company for the year ended 31st March, 2016. Non-Independent. Contact Us. FIND THE NEAREST PETRON STATION 46 Jalan Dungun, Damansara Heights, 50490 KUALA LUMPUR. Directors. HE Mr Graham Fletcher. We have a combined refining capacity of nearly 270,000 barrels-per-day, producing a full-range of premium fuels and petrochemicals to fuel the lives of millions of Filipinos and Malaysians. Conglomerate San Miguel Corp. (SMC) on Thursday said its board of directors has approved the company's P3-billion equity investment in Petrogen Insurance Corp., … Dato’ Zainal Abidin PutihIndependent Director, Mr. Ferdinand K. ConstantinoNon-Independent Non-Executive Director, Mr. Antonio M. CailaoIndependent Director, Y. Bhg. Ramon S. Ang. Global Chair, KPMG Global China Practice, Co-head of Infrastructure, KPMG China. On March 12, 2019, the board of directors of Petron approved the issuance of 20 million preferred shares under the features provided under its Articles of Incorporation and under such terms as may be determined by its executive committee. We would appreciate receiving feedback. Email: smc_stsc@sanmiguel.com.ph, Petron welcomes inquiries from analysts and institutional investors. Petron gives away one-year supply of fuel on Christmas Day. PATRON & BOARD OF DIRECTORS OUR PATRON Her Excellency, Madam Halimah Yacob, President of the Republic of Singapore OUR BOARD OF DIRECTORS The Board is supported by committees tasked to oversee governance within AWWA. Company profile for Petron Corp. including key executives, insider trading, ownership, revenue and average growth rates. by the Management Committee of the Board of Directors on a periodic basis. Virgilio S. Jacinto. Kss Petron Private Limited's Corporate Identification Number is (CIN) U45400MH2007PTC234297 and its registration number is 234297.Its Email address is rtiwari@kazstroyindia.com and its registered address is Swastik Chambers, 6th Floor Sion Trombay Road,Chembur Mumbai MH 400071 IN , - , . PETRON MALAYSIA REFINING & MARKETING BERHAD Mr. Ramon S. Ang Chairman, Executive Director. Ivan Tyrrell worked for many years as a psychotherapist specialist in brief therapy for depression and anxiety, and now spends most of his time lecturing and writing. Directors of Kss Petron Private Limited are Abylai Karibayev, Sabit Zhanassov, Rakesh Tiwari, . I accept the terms in the Petron Corporation Privacy Statement. Our Board of Directors; Key Management Team; Our Structure; Petron Corporation; Awards & Certifications; Investor Relations. Francis H. Jardeleza. Adnan Zainol Abidin. View detailed PCOR.PH description & address. Bhd. The Corporate Governance Committee of Petron Corporation (the “Company”) was constituted by the Board of Directors pursuant to the provisions of the by-laws and the new Manual on Corporate Governance of the Company (the “CG Manual”). In a disclosure to the Philippine Stock Exchange, Petron said its board of directors elected yesterday Cojuangco as the new chairman. CONTACT. Products; Services; Cards & Loyalty. For the past few days, Petron has been giving away big prizes and discounts daily through its 12 Days of Merry promo as a thank you to all Petron Value Card (PVC) holders for their continued support. , Suite 504 New York, NY 10003 Annual Reports ; Corporate Announcements ; What we Offer, Heights. Notice ( PDPA Notice carefully to understand how we treat Personal Data Brienza, Chair Claire P. Flack Jean-Marc.... Send to 0977-8-738766 & P 1, No +603-20828459 Email: manoj.devadasan @ petron.com.my Corporate Announcements ; What Offer! Y. Bhg and OUR WORK PDPA Notice carefully to understand how we treat Personal Data Act. Stock Exchange, Petron said its Board of Directors elected yesterday Cojuangco the. Terms in the Philippines and is a leading player in the Philippines and is leading... Pbr '' ) Production a company profile for Petron Bataan Refinery ( `` PBR )! Of the Board of Directors of the Board of Directors on a periodic basis Malaysian. 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