Shell Pilipinas Corporation appointed Atty. Ralph Gabrielle D. Del Rosario as Assistant Corporate Secretary and Erwin R. Riñon as Corporate Audit and Assurance Manager, at Organizational Meeting of the Board of Directors held on 09 May 2023. Organization of Committees: Board Audit and Risk Oversight Committee: Amando M. Tetangco, Jr. (Chairperson), Lydia B. Echauz,
Luis C. la Ó, Stuart Chaplin, Cesar A. Buenaventura. Related Party Transaction Committee: Lydia B. Echauz (Chairperson), Cesar A. Buenaventura, Luis C. la Ó, Nina D. Aguas. Corporate Governance Committee: Fernando Zobel de Ayala (Chairperson), Cesar A. Buenaventura, Lydia B. Echauz, Atty. Erwin R. Orocio. Nomination Committee: Lorelie Q. Osial (Chairperson), Cesar A. Buenaventura, Atty. Erwin R. Orocio, Paulo Angelo N. Arias (Non-voting). Sustainability Committee; Luis C. la Ó (Chairperson), Min Yih Tan, Stuart Chaplin, Amando Tetangco, Jr., and Sergio C. Bernal, Jr. (Non-voting).