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