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