SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)

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Main board

Name Age
in
2024
Position From Until
1 Abilo, Reynaldo 41 DirDirector 2021-01-01
2 Aguas, Nina Perpetua Datu 72 DirDirector 2016-04-01 2018-05-02
3 Alcober, Ruben Angeles 77 DirDirector 2000-05-16 2001-05-15
4 Alivio, Rebecca Atillo F 70 DirDirector 2006-04-18 2009-10-15
5 Ayllon, Vicente Rafael Munoz M 93 DirDirector 2016-04-01
6 Bermudez, Kit Arvin 51 DirDirector 2021-10-01
7 Bersamin, Rico Gonzales M 77 DirDirector 2004-05-18 2006-04-18
8 Berstein, Sergio Isaac Kiguel M 74 DirDirector 1997-05-27 1998-09-01
9 Chua, Edgar Ocava M 68 DirDirector 1998-05-17 1999-11-16
10 Chua, Edgar Ocava (1956-02) M 68 DirDirector 2003-06-23 2016-10-31
11 Cruz, Pacifico Ramos 81 DirDirector 1995-03-28 2000-05-05
12 de Guzman, Samuel Gillego M 68 DirDirector 2004-05-18 2009-04-21
13 Del Rosario, Ramon Damasco 65 DirDirector 2015-03-25 2019-08-07
14 Diga, Joselito Gaetos 77 DirDirector 2006-04-18 2009-01-15
15 Fadullon, Henry Albert M 57 DirDirector 2009-04-21 2011-08-01
16 Gamab, Dennis M 59 DirDirector 2010-04-20 2018-12-31
17 Holigores, Francisco Vergara 81 DirDirector 2010-01-08
18 Kanapi, Roberto M 70 DirDirector 2010-04-20 2014-12-31
19 La'O, Luis 77 DirDirector 2018-05-03
20 Lara, Ricardo Rosales 92 DirDirector 1992-11-24
21 Loader, William Adrian M 76 DirDirector 1993-05-10
22 Mathay, Augusto 61 DirDirector 2019-01-04 2021-09-29
23 Milne, John Herbert Glanville M 84 DirDirector 1995-03-28
24 Naguit, Rodolfo Canlas 75 DirDirector 2001-11-29 2003-06-23
DirDirector 2005-03-29 2006-04-18
25 Osial, Lorelie 49 DirDirector 2021-12-13
26 Ramos, Kirk Quisumbing M 62 DirDirector 2003-06-23 2004-09-30
27 Reyes, Oscar Sison M 78 DirDirector 1992-11-24 2002-01-01
28 Romero, Cesar Grospe M 59 DirDirector 2001-05-15 2004-05-18
DirDirector 2016-11-01 2021-12-12
29 Santiago, Eliseo Bautista 77 DirDirector 1999-08-17 2004-05-18
30 Santiago, Eliseo Bautista (1949-06) 75 DirDirector 1994-11-22 1998-05-17
31 Sarmiento, Willie Jacinto M 66 DirDirector 2009-05-01 2011-09-01
32 Van Der Gaag, Aernout Cornelis M 63 DirDirector 1999-11-16 2001-11-29
33 Veron Cruz, Edgardo Reynato 82 DirDirector 1994-11-22
34 Waight, Roy Dennis M 71 DirDirector 1998-11-19 1999-08-09
35 Willems, Reinier 79 DirDirector 1993-05-10 1997-05-27
36 Yam, Anthony Lawrence Dadios M 60 DirDirector 2011-09-23 2019-12-31
37 Zobel, Fernando De Ayala 64 DirDirector 1996-05-21
38 Zobel, Jaime De Ayala 90 DirDirector 1996-03-19

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