Asso. 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. FIND THE NEAREST PETRON STATION Kss Petron Private Limited's Corporate Identification Number is (CIN) U45400MH2007PTC234297 and its registration number is 234297.Its Email address is [email protected] and its registered address is Swastik Chambers, 6th Floor Sion Trombay Road,Chembur Mumbai MH 400071 IN , - , . iv] nomination and remuneration committee Ms. Aurora T. Calderon Executive Director. Francis H. Jardeleza. Telephone: +603-20828459 Adnan Zainol Abidin. You are here: Home » Management » Directors . Email: [email protected]. Investor Relations 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. Partner, Norton Rose Fulbright LLP. Email: [email protected], Telephone: (632) 8-884-9200 Telephone: (632) 8-884-9200 Directors of Kss Petron Private Limited are Abylai Karibayev, Sabit Zhanassov, Rakesh Tiwari, . Telephone: (632) 8-632-3450 to 52 Board of Directors . Tel: +603-20828400 / +603-20828600. AustCham China Chair. Contact Us. 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. Questions and comments to the Board of Directors and/or Management may be sent in advance of, or during, the meeting by email to [email protected]. Type: Petron gives away one-year supply of fuel on Christmas Day. please get in touch with: SMC Stock Transfer Service Corporation Investor Relations The Guidelines aid management in formulating its Investor Relations program. Click here to read the PDPA Notice in full. Rationale … Chief Executive Officer. Dato’ Noorizah Bt. FIND THE NEAREST PETRON STATION 40 San Miguel Avenue 1550 Mandaluyong City Unit G-3, Ground Floor, Vertical Podium Avenue 3, Bangsar South No 8, Jalan Kerinchi 59200 Kuala Lumpur AustCham China Deputy Chair. 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. Stephen Petronio Company 140 Second Avenue, Suite 504 New York, NY 10003. Ron W. Haddock. 01-4890852, 4890876, 4890877; [email protected] Mr. Allister J. I accept the terms in the Petron Corporation Privacy Statement. Products; Services; Cards & Loyalty. Joa Baldinger Jill Brienza, Chair Claire P. Flack Jean-Marc Flack. Senior Vice President & Chief Nursing Officer Jefferson Health (New Jersey Division) Chairman. Lubin B. Nepomuceno. Global Chair, KPMG Global China Practice, Co-head of Infrastructure, KPMG China. Petron Minerals & Metals Limited's Corporate Identification Number is (CIN) U14290UP2014PLC062532 and its registration number is 62532.Its Email address is [email protected] and its registered address is 403/41,G/2A, Pura Dalel, Post - Daraganj PS- … HE Mr Graham Fletcher. Company profile for Petron Corp. including key executives, insider trading, ownership, revenue and average growth rates. 40 San Miguel Avenue 1550 Mandaluyong City Non-Executive Director. Level 10, Menara I&P 1, No. A. 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. Estelito P. Mendoza. Please call: PETRONAS Gas Berhad > About Us > Board Of Directors. Fax: +603-2783 9222. Contact Us. Lucy Liu. Mr. Ferdinand K. Constantino John … Patron & Board of Directors. Floyd L. Smith – Chairman, CEO . Dec 24, 2020. Prof. Dr. Govinda Nepal, Chairperson. 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: [email protected] and (+632) 8-884-9200. Aurora T. Calderon. Mr. Ramon S. AngChairman, Executive Director, Mr. Lubin B. NepomucenoChief Executive Officer, Executive Director, Y. Bhg. 46 Jalan Dungun, Damansara Heights, 50490 KUALA LUMPUR. Horacio C. Ramos. Click here to read the Privacy Statement in full. T: 212.473.1660 GET CONNECTED TO US AND OUR WORK. Each governance committee is headed by a Board member and further comprises other Board members along with experts from the public […] Petron Corporation is the largest oil refining and marketing company in the Philippines and is a leading player in the Malaysian market. Advisory. 46 Jalan Dungun, Damansara Heights, 50490 KUALA LUMPUR. Our Annual Reports; Corporate Governance; Corporate Announcements; What We Offer. Mirzan Mahathir. Reynaldo G. David (Lead Independent Director), Artemio V. Panganiban (Independent Director), Margarito B. Teves (Independent Director), Carlos Jericho L. Petilla (Independent Director). Virgilio S. Jacinto. Jose P. De Jesus. iii] stakeholders relationship committee. Dato’ Zainal Abidin PutihIndependent Director, Mr. Ferdinand K. ConstantinoNon-Independent Non-Executive Director, Mr. Antonio M. CailaoIndependent Director, Y. Bhg. 2. Sarah Silver Ken Tabachnick Malin Yhr. Mr. Lubin B. Nepomuceno Chief Executive Officer, Executive Director. Bhd. All rights reserved, Our Articles of Incorporation and By-Laws. Nelly Favis-Villafuerte. All rights reserved, Personal Data Protection Act Notice (PDPA Notice). Abdul Aziz Othman. Counsel/Company Secretary). 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). 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. 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. Ms. Chua See Hua Independent Director. 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 PETRON CORPORATION 2020-2021 Board of Directors. TALK2US (space) (message) and SEND to 0977-8-738766. Directors. Abd HamidIndependent Director. The Board of Directors, during its Special Board Meeting held today, approved the appointment of the following officers: Effective February 1, 2018. 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. Ivan Tyrrell, FHGI. For questions and comments regarding dividend payments, Petron Malaysia. 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 Mr. Freddie P. Yumang - Senior Vice President - Operations for Refinery Division . Cindy Sherman. Petron Engineering Construction Limited 6th Floor, Swastik Chambers, Sion-Trombay Road, Chembur, Mumbai 400 071, India CIN L45202MH1976PLC019135 CHINA-AUSTRALIA CHAMBER OF COMMERCE IN BEIJING. 1. Copyright 2018 Petron Corporation. 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. Petron Malaysia. 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. ii] audit committee. Ramon S. Ang. Effective January 1, 2018. 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. Email: [email protected]. Non-Independent. 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”). In a disclosure to the Philippine Stock Exchange, Petron said its board of directors elected yesterday Cojuangco as the new chairman. Email: [email protected], Petron welcomes inquiries from analysts and institutional investors. change of address, account status, lost or damaged stock certificates, In October 1998, Mr. Smith started Petron Energy, Inc. and has been involved in all administrative and field operations for the company. by the Management Committee of the Board of Directors on a periodic basis. Level 10, Menara I&P 1, No. Reynaldo G. David (Lead Independent Director) Artemio V. Panganiban (Independent Director) Copyright 2019 Petron. i] board of directors. Vaughn Barber. SHARE IMAGES, THOUGHTS, IMPRESSIONS … Telephone: +603-2783 9299 The Company Secretary Managing Director /. Go - Assistant Vice President for Petron Bataan Refinery ("PBR") Production A. We would appreciate receiving feedback. 1. Please read this PDPA Notice carefully to understand how we treat Personal Data. 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. 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., … Please read this Privacy Statement carefully to understand how we treat Personal Data. Our Board of Directors; Key Management Team; Our Structure; Petron Corporation; Awards & Certifications; Investor Relations. Marcus McGregor Sheila Hollender Alison Mazzola. list of board & committee members. Dato’ Zainal Abidin Putih Independent Director. 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. 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: [email protected] (Attention : General Tel: +603-20828400 / +603-20828600. Please call: CONTACT. Petron welcomes inquiries from analysts and institutional investors. View detailed PCOR.PH description & address. Prof. Sushil Bikram Thapa. Non-Independent. AustCham China Patron. How was your Petron experience? Tom Luckock . The Philippines and is a leading player in the Petron Corporation Privacy Statement carefully to how. 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