Shell Pilipinas Corporation at its Organizational Meeting of the Board of Directors held on 14 May 2024, approved the appointment of Edgar O. Chua as member of Board Audit and Risk Oversight Committee - Designation: Independent Director; Lydia B. Echauz as Chairperson of Related Party Transactions Committee - Designation: Independent Director; Edgar O. Chua as Member of Related Party Transactions Committee - Designation: Independent Director; Luis C. La O as Member of Related Party Transactions Committee; Edgar O. Chua as member of Corporate Governance Committee- Designation: Independent Director; Edgar O. Chua as Chairperson of Nomination Committee; Luis C. La O as Chairperson of Sustainability Committee; Amando M. Tetangco. Jr. as member of Sustainability Committee- Designation: Independent Director; Min Yih Tan as member of Sustainability Committee; Stuart Chaplin as member of Sustainability Committee; Sergio C. Bernal, Jr. as member of Sustainability Committee- Designation: Non-voting Member.