Chairman. TALK2US (space) (message) and SEND to 0977-8-738766. Mr. Ferdinand K. Constantino Petron Malaysia. Aurora T. Calderon. Level 10, Menara I&P 1, No. 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. Patron & Board of Directors. Contact Us. Australian Ambassador to the People’s Republic of China. Type: 46 Jalan Dungun, Damansara Heights, 50490 KUALA LUMPUR. 40 San Miguel Avenue 1550 Mandaluyong City Please call: Asso. Investor Relations The Guidelines aid management in formulating its Investor Relations program. Sarah Silver Ken Tabachnick Malin Yhr. T: 212.473.1660 GET CONNECTED TO US AND OUR WORK. list of board & committee members. 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. 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. Petron Malaysia. 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 Bhd. We would appreciate receiving feedback. Dato’ Noorizah Bt. Francis H. Jardeleza. 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. 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”). 40 San Miguel Avenue 1550 Mandaluyong City Non-Independent. HE Mr Graham Fletcher. Floyd L. Smith – Chairman, CEO . Mirzan Mahathir. 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. Ivan Tyrrell, FHGI. 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. Email: dataprotectionofficer@petron.com. Fax: +603-2783 9222. Reynaldo G. David (Lead Independent Director) Artemio V. Panganiban (Independent Director) iv] nomination and remuneration committee Email: eypelim@petron.com, Telephone: (632) 8-884-9200 Please read this PDPA Notice carefully to understand how we treat Personal Data. 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. Telephone: (632) 8-884-9200 Dec 24, 2020. SHARE IMAGES, THOUGHTS, IMPRESSIONS … Jose P. De Jesus. Mr. Freddie P. Yumang - Senior Vice President - Operations for Refinery Division . Directors of Petron Minerals & Metals Limited are Rajesh Singh Yadav, Surendra Singh, Sita Ram Prajapati, Ram Kishor Prajapati, . How was your Petron experience? Non-Executive Director. Directors of Kss Petron Private Limited are Abylai Karibayev, Sabit Zhanassov, Rakesh Tiwari, . View detailed PCOR.PH description & address. Mr. Lubin B. Nepomuceno Chief Executive Officer, Executive Director. Chief Executive Officer. Stephen Petronio Company 140 Second Avenue, Suite 504 New York, NY 10003. 2. Nelly Favis-Villafuerte. PETRONAS Gas Berhad > About Us > Board Of Directors. Dato’ Zainal Abidin Putih 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 iii] stakeholders relationship committee.