PILIPINAS SHELL

PETROLEUM
CORPORATION
 “

▫ WHO WE
ARE?
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Pilipinas Shell Petroleum no majority-

Corporation (SHLPH)
owned
▫ was incorporated subsidiaries but
and registered has equity
with the
interest in
Securities and
Exchange various joint
Commission on ventures.
January 9, 1959
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Pilipinas Shell Petroleum Corporation

(SHLPH)

▫ SHLPH distributes refined and

imported petroleum products
through its 27 fuel distribution
terminals, 10 lubricants
warehouses, and two bitumen
import facilities throughout the
Philippine Archipelago.
CORPORATE
HISTORY

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CORPORATE
HISTORY
was renamed The Shell
Pilipinas Shell traces itsCompany of the Philippine
roots to Asiatic Petroleum Islands, Ltd. in the 1940s.
Company (Philippine
Islands), Ltd. which opened
 Pilipinas Shell was
for business in the
incorporated under the
Philippines and began to
name The Shell
import and sell motor
Refining Company
gasoline and kerosene in
(Philippines).
1914.
The Shell Brand

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 VISION
To be the most admired and trusted
company that powers progress for the
Filipino through high-quality energy
products & services.
VALUES
Honesty, Integrity, Respect, Care,
Humility, Commitment
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 MISSION STATEMENTS
•We delight our Customers with high quality fuels, lubricants &
specialties, and best-in-class technical & convenience services.
•We attract and retain the best Employees through very
competitive remuneration and growth opportunities.
•We engage the most professional Business Partners in long-term
and mutually-beneficial relationships.
•We partner with Government and Communities in promoting
social investments and advocacies that contribute to national
development.
•We deliver consistent, attractive and increasing returns for
our Shareholders through operational excellence, superior value
propositions and strong corporate governance.
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 Pilipinas Shell Petroleum

NATURE OF Corporation engages in
BUSINESS importing, refining,
marketing, distributing, and
selling retail and wholesale
commercial fuels, aviation
fuels, lubricants, and
bitumen in the Philippines.
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 It is also involved in the

NATURE OF wholesale of commercial
BUSINESS fuels to companies in
various industries,
including power, mining,
wholesale, manufacturing,
and marine.
“

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PRODUCTS

FUELS
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PRODUCTS

LUBRICANTS
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PRODUCTS

NON-FUEL
OFFERING
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1. To know and understand the
different ethical performance and good
governance practices of the company.
OBJECTIVES
2. To know the effect of those ethical
performance and good governance
practices to the community.

3. To know how ethical performance

and good governance practices affect
the company.
19

PRESENTATION
OF DATA
20 Board of Directors

CORPORATE •PSPC’s Board of Directors is

GOVERNANCE composed of eleven (11) directors:
three (3) independent directors and four
(4) non-executive directors and four (4)
executive directors.

Board Committees

•Consists of five board committees

which are created to help the Board of
Directors do its work effectively.
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Board Committees

CORPORATE a. Board Audit and Risk Oversight

GOVERNANCE Committee
•It assists in discharging the Board’s
responsibilities relating to the Company’s
management of internal controls,
accounting policies and financial reporting;
•It provides by way of regular meetings, a
line of communication between the Board
and the Company’s internal and external
auditors.
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Board Committees
CORPORATE b. Related Party Transactions Committee
GOVERNANCE •It is the committee which shall have the
authority over the related party transactions
of the company.

c. Corporate Governance Committee

•It is the committee which shall assist the
Board in its corporate governance
responsibilities and ensure compliance with
and proper observance of corporate
governance principles and practices.
23 Board Committees

d. Nomination Committee
CORPORATE •It is the committee which shall assist the Board in its
GOVERNANCE responsibilities to ensure that only qualified directors are
elected to the Board of the Corporation. It shall also
promote transparent Board’s nomination and election
process.

e. Corporate Social Responsibility

Committee
•It is the committee who shall have authority over the
Health, Safety, Security, Environment and Social
Performance (HSSE&SP) functions of the company, and
aims to support one of the mission statements of the
PSPC which includes “promoting social investments and
advocacies that contribute to national development.”
24 CORPORATE GOVERNANCE POLICIES
Pilipinas Shell Petroleum
CORPORATE Corporation (PSPC) has its own sets of
GOVERNANCE corporate governance policies to which it
adheres to in conducting its business.

Manual on Corporate Governance,

Securities Dealings Code, and
Ethics and Compliance Manual
Charters Establishing the Board
Committees
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GOOD GOVERNANCE PRACTICES
CORPORATE Good Governance and Integrity
GOVERNANCE Practices

PSPC conforms with the Shell

General Business Principles that
describe the company’s core values,
responsibilities to stakeholders and
principles/behaviors expected in
doing business, all underpinned by
sustainable development.
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Corporate Social Responsibility
ETHICAL PSPC aspires to be a leader in
PERFORMANCE community relations, treating local
communities with dignity and respect,
developing good relationships and
mutual trust with local governments, as
well as implementing industry best
practice and environmentally friendly
technology for its downstream oil
business — while pursing the
underlying business objective of
building value.
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Corporate Social Responsibility
ETHICAL PSPC aspires to be a leader in
PERFORMANCE community relations, treating local
communities with dignity and respect,
developing good relationships and mutual
trust with local governments, as well as
implementing industry best practice and
environmentally friendly technology for its
downstream oil business — while pursing
the underlying business objective of
building value.
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Health, Safety, Security and Environment
(HSSE) and Social Performance (SP)
ETHICAL reflects its commitment to
PERFORMANCE sustainability and environmental awareness
and is fundamental to PSPC’s goal of
producing cleaner energy, creating benefits
for local communities and reducing the
environmental impact of operations.
One of the HSSE Programs of PSPC
is the Goal Zero Ambition.
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Empowering the Filipino Workforce
ETHICAL It includes the Sanayan sa
PERFORMANCE Kakayahang Industriyal (SKIL),
the Gas Mo Bukas Ko (GMBK),
and the Sanayan ng Kakayahan
sa Agrikultura (SAKA).
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Developing Sustainable Energy
ETHICAL PSPC advocates for efficient
PERFORMANCE use of energy as the simplest and
most cost-effective way to reduce
emissions, and mitigate climate
change—through driver education,
fuel efficient driving behavior,
smarter mobility collaboration and
strategic partnerships with relevant
organizations to fuel the country’s
progress.
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Developing the Youth
ETHICAL PSPC also engages in events
PERFORMANCE and activities which will give the
youth opportunities to expand and
showcase their talents in various
fields such as arts and chess.
a. Shell National Students Art
Competition (NSAC)
b. Shell National Youth Active
Chess Competition (SNYACC)
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Disaster Resiliency, Relief and
Rehabilitation
ETHICAL
PERFORMANCE PSPC is a member of the
Philippine Disaster Resilience
Foundation (PDRF) and it
utilizes its network of depots
and retail stations to ensure that
fuel is available to affected
areas as it is vital to disaster
recovery and rehabilitation.
PILIPINAS SHELL
FOUNDATION INC.
PROGRAMMES

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Unlad sa Pasada (USP) (2010-present)
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Driver Reward and Incentive Programme (DRIVE) (2010-
present)
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Shell-PhilDev Scholarship 36Programme (2013-present)
Movement Against Malaria (MAM) (1999-
37
present)
Philippine Business Sector Response to HIV/AIDS
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(PBSR) (2009-present)
Road Safety (RS)
39 (2007-present)
Junior Fire Marshal 40(JFM) (2012-present)
Integrated Farming Bio-Systems
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(IFBS) (1989-present)
Sanayan sa Kakayahang Agrikultura
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(SAKA) (1985-2013)
Sanayan sa Kakayahang Pangangalakal (SKP) (1994-
43
present)
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SOCIAL
DEVELOPMENT  BATANGAS
PROGRAMMES
PANDACAN
PALAWAN
PASACAO
TACLOBAN
45 All Presented Data of the Pilipinas Shell Petroleum
Corporation are oraganize and presented in well-
mannered form. Its simplicity made the company's

EVALUATION policies, practices, good governance, and ethics easy to

follow. PSPC are not only for the company's benefit but
also gives hope to the nation. Many projects and
prgrammes are supporting by the PSPC and it helps a
lot. The projects and programmes are for the
advertisement of the company as their benefits and it
also helps the nation's people in terms of education,
health, physical health, economies employment and
many more.
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1. The Pilipinas Shell

RECOMMENDATION Petroleum Corporation
should continue to
revise and implement
their Code of Ethics
and Corporate
Governance.
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2. The Pilipinas Shell

RECOMMENDATION Petroleum
Corporation should
adopt multi-factor
authentication to limit
the access to the
company’s system.
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3. The Pilipinas Shell

RECOMMENDATION Petroleum
Corporation should
train their employees
through conferences,
training, and
mentoring.
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4. The Pilipinas Shell

RECOMMENDATION Petroleum Corporation
should adhere to the
requirements of the
legislation and
government policies,
and should act in
accordance with public
interest.
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The Pilipinas Shell Petroleum

CONLUSION Corporation implements a
strong ethical performance and
good governance practices that
benefits not just the company
but also the community,
environment and the society.
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Pilipinas Shell Petroleum

Corporation should adapt to the
CONLUSION emerging changes in the society,
and should develop projects and
activities that that will improve the
company and its stakeholders,
without violating the law, morals and
standards set by the government.