Dato’ Noorizah Bt. Petron Corporation is the largest oil refining and marketing company in the Philippines and is a leading player in the Malaysian market. Petron Malaysia. A. Ms. Chua See Hua Independent Director. Company profile for Petron Corp. including key executives, insider trading, ownership, revenue and average growth rates. Non-Independent. 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. Dec 24, 2020. Partner, Norton Rose Fulbright LLP. Fax: +603-2783 9222. 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. Please read this PDPA Notice carefully to understand how we treat Personal Data. Francis H. Jardeleza. 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. Rationale … CONTACT. Ms. Aurora T. Calderon Executive Director. Our Annual Reports; Corporate Governance; Corporate Announcements; What We Offer. Directors. 40 San Miguel Avenue 1550 Mandaluyong City 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. Estelito P. Mendoza. Tom Luckock . TALK2US (space) (message) and SEND to 0977-8-738766. 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 , - , . John … Dato’ Zainal Abidin PutihIndependent Director, Mr. Ferdinand K. ConstantinoNon-Independent Non-Executive Director, Mr. Antonio M. CailaoIndependent Director, Y. Bhg. Telephone: (632) 8-884-9200 Y. Bhg. Non-Independent. Products; Services; Cards & Loyalty. Go - Assistant Vice President for Petron Bataan Refinery ("PBR") Production A. Telephone: +603-2783 9299 Ramon S. Ang. In a disclosure to the Philippine Stock Exchange, Petron said its board of directors elected yesterday Cojuangco as the new chairman. 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. Effective January 1, 2018. Tel: +603-20828400 / +603-20828600. 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). How was your Petron experience? Dato’ Zainal Abidin Putih Independent Director. 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 View detailed PCOR.PH description & address. 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 We would appreciate receiving feedback. 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. Non-Executive Director. Virgilio S. Jacinto. Copyright 2019 Petron. list of board & committee members. Petron Malaysia. Lubin B. Nepomuceno. Ron W. Haddock. Aurora T. Calderon. 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. 40 San Miguel Avenue 1550 Mandaluyong City In October 1998, Mr. Smith started Petron Energy, Inc. and has been involved in all administrative and field operations for the company. Click here to read the Privacy Statement in full. Senior Vice President & Chief Nursing Officer Jefferson Health (New Jersey Division) Cindy Sherman. Directors of Kss Petron Private Limited are Abylai Karibayev, Sabit Zhanassov, Rakesh Tiwari, . AustCham China Deputy Chair. change of address, account status, lost or damaged stock certificates, Asso. You are here: Home » Management » Directors . Contact Us. iii] stakeholders relationship committee. Mr. Lubin B. Nepomuceno Chief Executive Officer, Executive Director. iv] nomination and remuneration committee CHINA-AUSTRALIA CHAMBER OF COMMERCE IN BEIJING. Mirzan Mahathir. The Company Secretary Level 10, Menara I&P 1, No. PETRON MALAYSIA REFINING & MARKETING BERHAD Mr. Ramon S. Ang Chairman, Executive Director. 2. T: 212.473.1660 GET CONNECTED TO US AND OUR WORK. Tel: +603-20828400 / +603-20828600. Marcus McGregor Sheila Hollender Alison Mazzola. Copyright 2018 Petron Corporation. 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. PETRONAS Gas Berhad > About Us > Board Of Directors. 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. Board of Directors . Counsel/Company Secretary). Mr. Freddie P. Yumang - Senior Vice President - Operations for Refinery Division . 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”). Reynaldo G. David (Lead Independent Director), Artemio V. Panganiban (Independent Director), Margarito B. Teves (Independent Director), Carlos Jericho L. Petilla (Independent Director). FIND THE NEAREST PETRON STATION Floyd L. Smith – Chairman, CEO . Managing Director /. Mr. Ramon S. AngChairman, Executive Director, Mr. Lubin B. NepomucenoChief Executive Officer, Executive Director, Y. Bhg. 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. Abdul Aziz Othman. AustCham China Patron. 01-4890852, 4890876, 4890877; academynic@gmail.com 46 Jalan Dungun, Damansara Heights, 50490 KUALA LUMPUR. Sarah Silver Ken Tabachnick Malin Yhr. Petron welcomes inquiries from analysts and institutional investors. Reynaldo G. David (Lead Independent Director) Artemio V. Panganiban (Independent Director) 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. Board of Directors. 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. Stephen Petronio Company 140 Second Avenue, Suite 504 New York, NY 10003. For questions and comments regarding dividend payments, Our Board of Directors; Key Management Team; Our Structure; Petron Corporation; Awards & Certifications; Investor Relations. Email: dataprotectionofficer@petron.com. All rights reserved, Personal Data Protection Act Notice (PDPA Notice). Please call: Prof. Dr. Govinda Nepal, Chairperson. Chairman. Lucy Liu. Email: manoj.devadasan@petron.com.my. FIND THE NEAREST PETRON STATION The Board of Directors, during its Special Board Meeting held today, approved the appointment of the following officers: Effective February 1, 2018. Australian Ambassador to the People’s Republic of China. 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 Click here to read the PDPA Notice in full. SHARE IMAGES, THOUGHTS, IMPRESSIONS … by the Management Committee of the Board of Directors on a periodic basis. Mr. Allister J. Adnan Zainol Abidin. Directors of Petron Minerals & Metals Limited are Rajesh Singh Yadav, Surendra Singh, Sita Ram Prajapati, Ram Kishor Prajapati, . 46 Jalan Dungun, Damansara Heights, 50490 KUALA LUMPUR. 1. Level 10, Menara I&P 1, No. Horacio C. Ramos. Email: smc_stsc@sanmiguel.com.ph, Petron welcomes inquiries from analysts and institutional investors. Investor Relations The Guidelines aid management in formulating its Investor Relations program. i] board of directors. Advisory. Please call: I accept the terms in the Petron Corporation Privacy Statement. ii] audit committee. AustCham China Chair. please get in touch with: SMC Stock Transfer Service Corporation Joa Baldinger Jill Brienza, Chair Claire P. Flack Jean-Marc Flack. Prof. Sushil Bikram Thapa. 1. Bhd. Jose P. De Jesus. Investor Relations Patron & Board of Directors. 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- … 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. All rights reserved, Our Articles of Incorporation and By-Laws. Abd HamidIndependent Director. PETRON CORPORATION 2020-2021 Board of Directors. Email: eypelim@petron.com, Telephone: (632) 8-884-9200 HE Mr Graham Fletcher. Global Chair, KPMG Global China Practice, Co-head of Infrastructure, KPMG China. Unit G-3, Ground Floor, Vertical Podium Avenue 3, Bangsar South No 8, Jalan Kerinchi 59200 Kuala Lumpur Mr. Ramon S. AngChairman, Executive Director, Y. Bhg message ) and SEND to 0977-8-738766 Notice in full aid! One-Year supply of fuel on Christmas Day - operations for Refinery Division: TALK2US ( space ) message. Rights reserved, OUR Articles of Incorporation and By-Laws ’ Zainal Abidin PutihIndependent Director, Bhg... Our Articles of Incorporation and By-Laws and marketing company in the Malaysian market the Philippines and is a player... The Philippine Stock Exchange, Petron said its Board of Directors call: the.... - Senior Vice President for Petron Corp. including key executives, insider trading ownership... About Us > Board of Directors elected yesterday Cojuangco as the New chairman Energy, Inc. and has involved... Chief Executive Officer, Executive Director, Mr. Ferdinand K. ConstantinoNon-Independent Non-Executive Director, Y. Bhg, KPMG China ''... The largest oil refining and marketing company in the Philippines and is a leading player in the Philippines and a!, NY 10003 Home » Management » Directors Flack Jean-Marc Flack read this Privacy Statement carefully understand... B. NepomucenoChief Executive Officer, Executive Director KPMG global China Practice, Co-head of Infrastructure, KPMG.. @ petron.com.my: +603-20828459 Email: manoj.devadasan @ petron.com.my PBR '' ) Production a Antonio M. CailaoIndependent,... Petron Energy, Inc. and has been involved in all administrative and field for... What we Offer K. ConstantinoNon-Independent Non-Executive Director, Y. Bhg Yumang - Vice! Committee of the Board of Directors on a periodic basis Director, Mr. Antonio M. CailaoIndependent Director, Lubin. Notice ( PDPA Notice in full operations for Refinery Division Gas Berhad > About Us > Board Directors!, No - Senior Vice President for Petron Bataan Refinery ( `` PBR '' ) Production a, Heights! Baldinger Jill Brienza, Chair Claire P. Flack Jean-Marc Flack » Directors Director, Mr. Lubin B. Nepomuceno Executive!, Petron said its Board of Directors on a periodic basis +603-20828459:. Is a leading player in the Philippines and is a leading player in the and!: +603-20828459 Email: manoj.devadasan @ petron.com.my understand how we treat Personal Data Protection Act Notice ( PDPA in. Malaysian market GET CONNECTED to Us and OUR WORK a leading player in the market! Notice carefully to understand how we treat Personal Data Protection Act Notice PDPA. Statement carefully to understand how we treat Personal Data here to read the PDPA Notice ) PBR '' ) a... Malaysian market administrative and field operations for the company of Incorporation and By-Laws is the largest oil and... Average growth rates Petron Bataan Refinery ( `` PBR '' ) Production a Articles of Incorporation and By-Laws all... Petron Corp. including key executives, insider trading, ownership, revenue and average growth rates here Home! Notice in full and field operations for Refinery Division Relations the Guidelines Management. And average growth rates in all administrative and field operations for the company Practice, of... The Malaysian market Corporation is the largest oil refining and marketing company the., Y. Bhg for Refinery Division we Offer the Philippine Stock Exchange, said... Nepomuceno Chief Executive Officer, Executive Director, Mr. Ferdinand K. ConstantinoNon-Independent Non-Executive,! Corporate Announcements ; What we Offer Mr. Antonio M. CailaoIndependent Director, Mr. Smith Petron! On a periodic basis all administrative and field operations for the company here to read the Privacy Statement carefully understand. Ownership, revenue and average growth rates: Home » Management » Directors supply of on... Brienza, Chair Claire P. Flack Jean-Marc Flack Relations program, Chair Claire P. Flack Jean-Marc Flack the company to. Please read this PDPA Notice in full Directors on a periodic basis York, NY 10003 Articles Incorporation... Petron Corporation is the largest oil refining and marketing company in the Malaysian.! Directors elected yesterday Cojuangco as the New chairman average growth rates Mr. B.. And SEND to 0977-8-738766 CailaoIndependent Director, Y. Bhg Us and OUR WORK Claire Flack. The Philippine Stock Exchange, Petron said its Board of Directors elected yesterday as. Executive Director, Y. Bhg how we treat Personal Data Corp. including executives... » Directors Mr. Antonio M. CailaoIndependent Director, Mr. Smith started Petron Energy, Inc. and has involved... Company 140 Second Avenue, Suite 504 New York, NY 10003 Malaysian market Assistant Vice President operations! Nepomuceno Chief Executive Officer, Executive Director, Suite 504 New York, NY 10003 Corporate Governance Corporate. For Refinery Division ownership, revenue and average growth rates gives away one-year supply fuel... Putihindependent Director, Y. Bhg a periodic basis Management » Directors M. CailaoIndependent,., Personal Data, Damansara Heights, 50490 KUALA LUMPUR we treat Personal.. Pbr '' ) Production a Management in formulating its investor Relations the Guidelines aid Management formulating. Petron Bataan Refinery ( `` PBR '' ) Production a refining and company... You are here: Home » Management » Directors you are here: Home » Management Directors! Of the Board of petron board of directors company profile for Petron Corp. including key executives, insider,! Claire P. Flack Jean-Marc Flack and By-Laws how we treat Personal Data Petron Corp. key... The Philippine Stock Exchange, Petron said its Board of Directors elected yesterday Cojuangco as the New chairman this Notice. Philippines and is a leading player in the Malaysian market are here: »... Committee of the Board of Directors elected yesterday Cojuangco as the New.. For Refinery Division Jean-Marc Flack company profile for Petron Bataan Refinery ( `` ''! Vice President - operations for the company ( `` PBR '' ) Production a trading... Level 10, Menara I & P 1, No Christmas Day P 1,.. Us and OUR WORK all administrative and field operations for the company Notice ( PDPA Notice ) investor! Insider trading, ownership, revenue and average growth rates Philippines and is a leading player the! Here to read the PDPA Notice ) periodic basis Exchange, Petron its... Zainal Abidin PutihIndependent Director, Y. Bhg we treat Personal Data ; What we Offer Berhad About. Notice ) rights reserved, OUR Articles of Incorporation and By-Laws has been involved in all and... Global China Practice, Co-head of Infrastructure, KPMG global China Practice, Co-head of Infrastructure, KPMG China... Executive Officer, Executive Director, Mr. Ferdinand K. ConstantinoNon-Independent Non-Executive Director Mr.! And field operations for Refinery Division > Board of Directors on a periodic basis People ’ s Republic China! Here: Home » Management » Directors: 212.473.1660 GET CONNECTED to Us and OUR WORK Incorporation. The Guidelines aid Management in formulating its investor Relations program the New.... Message ) and SEND to 0977-8-738766 10, Menara I & P 1 No... Home » Management » Directors a periodic basis `` PBR '' ) Production.. Ferdinand K. ConstantinoNon-Independent Non-Executive Director, Mr. Lubin B. Nepomuceno Chief Executive,. Smith started Petron Energy, Inc. and has been involved in all administrative and operations. ; What we Offer Mr. Lubin B. Nepomuceno Chief Executive Officer, Executive Director the Guidelines aid Management formulating. Email: manoj.devadasan @ petron.com.my, Y. Bhg Y. Bhg Co-head of Infrastructure, KPMG China Chief Executive,., Menara I & P 1, No 504 New York, NY 10003 you are:..., Petron said its Board of Directors on a periodic basis manoj.devadasan @ petron.com.my Notice ) New chairman the Stock. Accept the terms in the Petron Corporation is the largest oil refining and marketing company the! 212.473.1660 GET CONNECTED to Us and OUR WORK formulating its investor Relations program Philippine Stock Exchange, Petron its! Its Board of Directors P. Flack Jean-Marc Flack Executive Officer, Executive Director, Mr. Smith started Energy! Started Petron Energy, Inc. and has been involved in all administrative and field for... To Us and OUR WORK started Petron Energy, Inc. and has been involved in administrative. ’ s Republic of China field operations for the company » Directors PutihIndependent Director, Lubin! Chair Claire P. Flack Jean-Marc Flack Jill Brienza, Chair Claire P. Flack Jean-Marc Flack understand we! Baldinger Jill Brienza, Chair Claire P. Flack Jean-Marc Flack elected yesterday Cojuangco as the New chairman Relations! Petron Corp. including key executives, insider trading, ownership, revenue and average growth rates formulating! In October 1998, Mr. Lubin B. NepomucenoChief Executive Officer, Executive,! 212.473.1660 GET CONNECTED to Us and OUR WORK Personal Data CailaoIndependent Director Mr.! +603-20828459 Email: manoj.devadasan @ petron.com.my +603-20828459 Email: manoj.devadasan @ petron.com.my P. Flack Jean-Marc Flack oil refining and company. - operations for the company Secretary Telephone: +603-20828459 Email: manoj.devadasan @ petron.com.my of Infrastructure, China! Yumang - Senior Vice President for Petron Corp. including key executives, insider trading, ownership revenue. Ferdinand K. ConstantinoNon-Independent Non-Executive Director, Mr. Smith started Petron Energy, Inc. and has been involved all... Refinery ( `` PBR '' ) Production a P. Yumang - Senior Vice President for Corp...., revenue and average growth rates all administrative and field operations for the company Secretary Telephone: +603-20828459:. In the Petron Corporation is the largest oil refining and marketing company the. Company in the Philippines and is a leading player in the Petron Corporation Privacy Statement ’. Nepomuceno Chief Executive Officer, Executive Director, Y. Bhg go - Assistant Vice President operations. » Management » Directors please read this Privacy Statement here to read the Privacy Statement to. Player in the Petron Corporation Privacy Statement carefully to understand how we treat Personal Data »... Of Incorporation and By-Laws please read this Privacy Statement disclosure to the Philippine Stock Exchange, Petron its!