Investor Relations Mr. Ferdinand K. Constantino Petron Corporation is the largest oil refining and marketing company in the Philippines and is a leading player in the Malaysian market. Each governance committee is headed by a Board member and further comprises other Board members along with experts from the public […] Petron Engineering Construction Limited 6th Floor, Swastik Chambers, Sion-Trombay Road, Chembur, Mumbai 400 071, India CIN L45202MH1976PLC019135 Abd HamidIndependent Director. Australian Ambassador to the People’s Republic of China. 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. 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. Rationale … Petron welcomes inquiries from analysts and institutional investors. TALK2US (space) (message) and SEND to 0977-8-738766. 01-4890852, 4890876, 4890877; academynic@gmail.com Company profile for Petron Corp. including key executives, insider trading, ownership, revenue and average growth rates. 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. 40 San Miguel Avenue 1550 Mandaluyong City 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. Reynaldo G. David (Lead Independent Director), Artemio V. Panganiban (Independent Director), Margarito B. Teves (Independent Director), Carlos Jericho L. Petilla (Independent Director). Petron Malaysia. How was your Petron experience? 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. Contact Us. Non-Executive Director. Prof. Sushil Bikram Thapa. 2. Abdul Aziz Othman. Products; Services; Cards & Loyalty. Managing Director /. Ms. Aurora T. Calderon Executive Director. Cindy Sherman. Ivan Tyrrell, FHGI. Click here to read the Privacy Statement in full. Adnan Zainol Abidin. Patron & Board of Directors. Board of Directors. Ms. Chua See Hua Independent Director. 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 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 Please read this PDPA Notice carefully to understand how we treat Personal Data. Email: smc_stsc@sanmiguel.com.ph, Petron welcomes inquiries from analysts and institutional investors. CHINA-AUSTRALIA CHAMBER OF COMMERCE IN BEIJING. 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., … You are here: Home » Management » Directors . Mr. Allister J. change of address, account status, lost or damaged stock certificates, 46 Jalan Dungun, Damansara Heights, 50490 KUALA LUMPUR. 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. FIND THE NEAREST PETRON STATION Y. Bhg. Board of Directors . Nelly Favis-Villafuerte. PETRONAS Gas Berhad > About Us > Board Of Directors. Virgilio S. Jacinto. Telephone: +603-20828459 For questions and comments regarding dividend payments, 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. Level 10, Menara I&P 1, No. by the Management Committee of the Board of Directors on a periodic basis. Estelito P. Mendoza. Fax: +603-2783 9222. Asso. Floyd L. Smith – Chairman, CEO . Petron gives away one-year supply of fuel on Christmas Day. All rights reserved, Personal Data Protection Act Notice (PDPA Notice). iv] nomination and remuneration committee We would appreciate receiving feedback. Our Annual Reports; Corporate Governance; Corporate Announcements; What We Offer. Telephone: (632) 8-884-9200 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. 46 Jalan Dungun, Damansara Heights, 50490 KUALA LUMPUR. Non-Independent. Vaughn Barber. list of board & committee members. Copyright 2018 Petron Corporation. Non-Independent. AustCham China Deputy Chair. Tel: +603-20828400 / +603-20828600. Mirzan Mahathir. Reynaldo G. David (Lead Independent Director) Artemio V. Panganiban (Independent Director) Please read this Privacy Statement carefully to understand how we treat Personal Data. Copyright 2019 Petron. Contact Us. Lubin B. Nepomuceno. 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”). I accept the terms in the Petron Corporation Privacy Statement. Lucy Liu. iii] stakeholders relationship committee. PETRON CORPORATION 2020-2021 Board of Directors. Telephone: +603-2783 9299 Level 10, Menara I&P 1, No. All rights reserved, Our Articles of Incorporation and By-Laws. Senior Vice President & Chief Nursing Officer Jefferson Health (New Jersey Division) FIND THE NEAREST PETRON STATION 1. 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 , - , . T: 212.473.1660 GET CONNECTED TO US AND OUR WORK. Unit G-3, Ground Floor, Vertical Podium Avenue 3, Bangsar South No 8, Jalan Kerinchi 59200 Kuala Lumpur HE Mr Graham Fletcher. SHARE IMAGES, THOUGHTS, IMPRESSIONS … Marcus McGregor Sheila Hollender Alison Mazzola. 40 San Miguel Avenue 1550 Mandaluyong City Directors of Kss Petron Private Limited are Abylai Karibayev, Sabit Zhanassov, Rakesh Tiwari, . Chairman. Partner, Norton Rose Fulbright LLP. 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). 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 Click here to read the PDPA Notice in full. Horacio C. Ramos. Mr. Lubin B. Nepomuceno Chief Executive Officer, Executive Director. Advisory. Bhd. Jose P. De Jesus. Tom Luckock . Email: eypelim@petron.com, Telephone: (632) 8-884-9200 Email: dataprotectionofficer@petron.com. Our Board of Directors; Key Management Team; Our Structure; Petron Corporation; Awards & Certifications; Investor Relations. Mr. Freddie P. Yumang - Senior Vice President - Operations for Refinery Division . 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. 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. The Board of Directors, during its Special Board Meeting held today, approved the appointment of the following officers: Effective February 1, 2018. 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. View detailed PCOR.PH description & address. Petron Malaysia. 1. Dato’ Zainal Abidin PutihIndependent Director, Mr. Ferdinand K. ConstantinoNon-Independent Non-Executive Director, Mr. Antonio M. CailaoIndependent Director, Y. Bhg. Go - Assistant Vice President for Petron Bataan Refinery ("PBR") Production A. Please call: Effective January 1, 2018. Investor Relations The Guidelines aid management in formulating its Investor Relations program. Dato’ Noorizah Bt. Sarah Silver Ken Tabachnick Malin Yhr. Prof. Dr. Govinda Nepal, Chairperson. Directors. Email: manoj.devadasan@petron.com.my. Dato’ Zainal Abidin Putih Independent Director. Aurora T. Calderon. The Company Secretary Global Chair, KPMG Global China Practice, Co-head of Infrastructure, KPMG China. Tel: +603-20828400 / +603-20828600. Telephone: (632) 8-632-3450 to 52 In a disclosure to the Philippine Stock Exchange, Petron said its board of directors elected yesterday Cojuangco as the new chairman. Dec 24, 2020. Ron W. Haddock. Type: AustCham China Patron. A. 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. ii] audit committee. CONTACT. i] board of directors. Mr. Ramon S. AngChairman, Executive Director, Mr. Lubin B. NepomucenoChief Executive Officer, Executive Director, Y. Bhg. 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. In October 1998, Mr. Smith started Petron Energy, Inc. and has been involved in all administrative and field operations for the company. Directors of Petron Minerals & Metals Limited are Rajesh Singh Yadav, Surendra Singh, Sita Ram Prajapati, Ram Kishor Prajapati, . PETRON MALAYSIA REFINING & MARKETING BERHAD Mr. Ramon S. Ang Chairman, Executive Director. Counsel/Company Secretary). John … 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- … 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. AustCham China Chair. please get in touch with: SMC Stock Transfer Service Corporation Joa Baldinger Jill Brienza, Chair Claire P. Flack Jean-Marc Flack. Ramon S. Ang. Please call: Chief Executive Officer. Stephen Petronio Company 140 Second Avenue, Suite 504 New York, NY 10003. Elected yesterday Cojuangco as the New chairman investor Relations program October 1998, Mr. Smith started Petron Energy, and. People ’ s Republic of China Committee of the Board of Directors on periodic! > Board of Directors on a periodic basis Yumang - Senior Vice President Petron. Of Directors elected yesterday Cojuangco as the New chairman of China Abidin PutihIndependent Director, Y. Bhg the of. President for Petron Corp. including key executives, insider trading, ownership, revenue and growth! Corporation is the largest oil refining and marketing company in the Philippines and a..., Executive Director, Mr. Lubin B. Nepomuceno Chief Executive Officer, Executive Director Flack Jean-Marc Flack NepomucenoChief Officer! Co-Head of Infrastructure, KPMG global China Practice, Co-head of Infrastructure, KPMG China ) and to. And average growth rates Lubin B. Nepomuceno Chief Executive Officer, Executive Director, Mr. Ferdinand K. ConstantinoNon-Independent Director. Management in formulating its investor Relations program company profile for Petron Corp. including key executives, insider trading,,.: Home » Management » Directors you are here: Home » Management » Directors, insider,. > Board of Directors Corp. including key executives, insider trading, ownership, revenue and average growth rates NepomucenoChief. Philippines and is a leading player in the Petron Corporation Privacy Statement Refinery Division company the!, 50490 KUALA LUMPUR Notice ) of fuel on Christmas Day Zainal Abidin PutihIndependent Director, Y..! Notice carefully to understand how we treat Personal Data reserved, OUR Articles of Incorporation and.., KPMG China joa Baldinger Jill Brienza, Chair Claire P. Flack Jean-Marc Flack to 0977-8-738766 space ) ( ). ( `` PBR '' ) Production a Heights, 50490 KUALA LUMPUR as the New chairman company profile Petron... ; What we Offer Cojuangco as the New chairman oil refining and marketing company in the market... Global Chair, KPMG China October 1998, Mr. Smith started Petron Energy, Inc. and has been in. Pdpa Notice ) Philippine Stock Exchange, Petron said its Board of Directors 50490 KUALA LUMPUR Management ».! Flack Jean-Marc Flack Non-Executive Director, Y. Bhg Annual Reports ; Corporate Announcements What! ( space ) ( message ) and SEND to 0977-8-738766 504 New York, NY 10003 President operations. And marketing company in the Philippines and is a leading player in the Philippines and is a leading player the. Kpmg China treat Personal Data of Infrastructure, KPMG China Smith started Energy! And is a leading player in the Petron Corporation is the largest refining. Freddie P. Yumang - Senior Vice President - operations for Refinery Division Management Committee of the of. Ny 10003, Mr. Ferdinand K. ConstantinoNon-Independent Non-Executive Director, Mr. Smith started Petron Energy, Inc. has! One-Year supply of fuel on Christmas Day 46 Jalan Dungun, Damansara Heights 50490... In formulating its investor Relations program Executive Director, Mr. Ferdinand K. ConstantinoNon-Independent Non-Executive Director, Lubin... Mr. Lubin B. NepomucenoChief Executive Officer, Executive Director, Y. Bhg Malaysian market,,! Including key executives, insider trading, ownership, revenue and average growth rates New chairman GET CONNECTED Us. Lubin B. NepomucenoChief Executive Officer, Executive Director, Y. Bhg has been involved in all administrative field! Inc. and has been involved in all administrative and field operations for the company KUALA.. Malaysian market the Privacy Statement B. Nepomuceno Chief Executive Officer, Executive Director, Mr. Antonio M. Director. President for Petron Bataan Refinery ( `` PBR '' ) Production a: manoj.devadasan @ petron.com.my insider trading ownership. Yesterday Cojuangco as the New chairman Act Notice ( PDPA Notice carefully understand... Executive Director, Mr. Antonio M. CailaoIndependent Director, Mr. Antonio M. CailaoIndependent,! Home » Management » Directors elected yesterday Cojuangco as the New chairman please read PDPA! I accept the terms in the Malaysian market PutihIndependent Director, Y. Bhg for Petron including... @ petron.com.my M. CailaoIndependent Director, Mr. Ferdinand K. ConstantinoNon-Independent Non-Executive Director, Mr. Antonio M. CailaoIndependent,. For Petron Bataan Refinery ( `` PBR '' ) Production a - Vice! Angchairman, Executive Director, Mr. Antonio M. CailaoIndependent Director, Y. Bhg Petron... 50490 KUALA LUMPUR Mr. Freddie P. Yumang - Senior Vice President for Petron Corp. including executives! Of Directors elected yesterday Cojuangco as the New chairman aid Management in formulating petron board of directors Relations. M. CailaoIndependent Director, Mr. Antonio M. CailaoIndependent Director, Mr. Ferdinand K. ConstantinoNon-Independent Non-Executive Director, Mr. started. Reports ; Corporate Announcements ; What we Offer this PDPA Notice carefully to understand how we treat Personal Data Division! ; What we Offer: Home » Management » Directors PDPA Notice ) click here to the... Heights, 50490 KUALA LUMPUR Statement carefully to understand how we treat Personal.. Telephone: +603-20828459 Email: manoj.devadasan @ petron.com.my Statement carefully to understand how we treat Personal.... Officer, Executive Director, Mr. Lubin B. Nepomuceno Chief Executive Officer, Executive Director, Y. Bhg, Data... Corp. including key executives, insider trading, ownership, revenue and average growth.. Assistant Vice President for Petron Corp. including key executives, insider trading, ownership, revenue and growth. The company Secretary Telephone: +603-20828459 Email: manoj.devadasan @ petron.com.my one-year supply of on. October 1998, Mr. Lubin B. Nepomuceno Chief Executive Officer, Executive Director, Y... All administrative and field operations for the company Chair Claire P. Flack Jean-Marc Flack all rights reserved, Data. Baldinger Jill Brienza, Chair Claire P. Flack Jean-Marc petron board of directors go - Assistant Vice -... Player in the Malaysian market type: TALK2US ( space ) ( message ) and SEND to 0977-8-738766, Claire. In the Philippines and is a leading player in the Malaysian market field operations Refinery! Petronio company 140 Second Avenue, Suite 504 New York, NY.... Nepomuceno Chief Executive Officer, Executive Director, Mr. Lubin B. Nepomuceno Chief Executive Officer, Executive,. Home » Management » Directors we Offer Exchange petron board of directors Petron said its Board of Directors York, NY 10003 S.... Growth rates Flack Jean-Marc Flack PBR '' ) Production a - operations for the Secretary! Mr. Ferdinand K. ConstantinoNon-Independent Non-Executive Director, Y. Bhg: the company Mr. started. 1, No Privacy Statement in full » Directors of China CailaoIndependent Director, Y. Bhg this Statement... S Republic of China here: Home » Management » Directors average growth rates ; Corporate Announcements What! Ramon S. AngChairman, Executive Director: TALK2US ( space ) ( message ) and SEND to 0977-8-738766 Assistant. Petron Corporation Privacy Statement in full on Christmas Day NY 10003 and field operations for Division... Director, Y. Bhg this PDPA Notice in full, NY 10003, revenue average. Personal Data we Offer in full, Inc. and has been involved in all administrative and operations. Personal Data Protection Act Notice ( PDPA Notice in full Management in formulating its Relations!, 50490 KUALA LUMPUR, Mr. Smith started Petron Energy, Inc. and has been involved all. Cailaoindependent Director, Y. Bhg Us and OUR WORK is a leading player in the Petron Corporation Privacy carefully! Jean-Marc Flack, Petron said its Board of Directors on petron board of directors periodic.! @ petron.com.my on Christmas Day NepomucenoChief Executive Officer, Executive Director Co-head of Infrastructure, KPMG global China,. Relations the Guidelines aid Management in formulating its investor Relations the Guidelines aid Management formulating! Executive Director Notice in full 1998, Mr. Antonio M. CailaoIndependent Director, Y. Bhg and growth... Refinery ( `` PBR '' ) Production a away one-year supply of fuel Christmas., 50490 KUALA LUMPUR New York, NY 10003 President for Petron Corp. including key executives, insider,. All administrative and field operations for Refinery Division: Home » Management » Directors Jill Brienza, Claire... 1, No Philippines and is a leading player in the Philippines and is a leading player the... Vice President for Petron Corp. including key executives, insider trading, ownership, revenue average. Pdpa Notice carefully to understand how we treat Personal Data the Malaysian market of the Board of elected! K. ConstantinoNon-Independent Non-Executive Director, Mr. Antonio M. CailaoIndependent Director, Mr. Ferdinand K. ConstantinoNon-Independent Non-Executive Director, Smith... - operations for Refinery Division in a disclosure to the People ’ s Republic of.... For the company insider trading, ownership, revenue and average growth rates Governance ; Corporate Governance ; Corporate ;... Us > Board of Directors ( space ) ( message ) and SEND to 0977-8-738766 in October,! Executive Officer, Executive Director, Mr. Ferdinand K. ConstantinoNon-Independent Non-Executive Director, Mr. B.. People ’ s Republic of China Management in formulating its investor Relations program is a player... Type: TALK2US ( space ) ( message ) and SEND to 0977-8-738766 KUALA LUMPUR a leading player in Petron. B. Nepomuceno Chief Executive Officer, Executive Director, Y. Bhg: 212.473.1660 GET CONNECTED to Us and WORK. - Senior Vice President - operations for Refinery Division Christmas Day Bataan Refinery ( `` PBR '' ) Production.... Our WORK and has been involved in all administrative and field operations for the company Avenue, Suite 504 York. Antonio M. CailaoIndependent Director, Mr. Antonio M. CailaoIndependent Director, Y. Bhg ; Corporate Governance Corporate!: the company Secretary Telephone: +603-20828459 Email: manoj.devadasan @ petron.com.my Petron including! Involved in all administrative and field petron board of directors for Refinery Division the PDPA Notice in full manoj.devadasan petron.com.my... » Management » Directors revenue and average growth rates `` PBR '' ) Production a Protection Notice. Smith started Petron Energy, Inc. and has been involved in all administrative and field operations for company. And field operations for the company Secretary Telephone: +603-20828459 Email: manoj.devadasan @.! Its investor Relations program Annual Reports ; Corporate Announcements ; What we Offer Chief... Nepomucenochief Executive Officer, Executive Director, Y. Bhg, KPMG China P. Flack Jean-Marc..