C01682-2024

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)
Mar 21, 2024
2. SEC Identification Number
14829
3. BIR Tax Identification No.
000-164-757
4. Exact name of issuer as specified in its charter
Shell Pilipinas Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
41st Floor, The Finance Center, 26th Street corner 9th Avenue Bonifacio Global City, Brgy. Fort Bonifacio Taguig City, Metro Manila Postal Code 1635
8. Issuer's telephone number, including area code
+63234994001
9. Former name or former address, if changed since last report
Pilipinas Shell Petroleum Corporation
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common 1,613,444,202
11. Indicate the item numbers reported herein
Item 9 - Other Events

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Shell Pilipinas CorporationSHLPH

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Appointment of new Vice President for Mobility effective 01 April 2024
Background/Description of the Disclosure

During the regular Board Meeting on 21 March 2024, the appointment of Mr. Michael Ramolete as new Vice President for Mobility, effective 01 April 2024, was approved by the Board upon the endorsement of the Nomination Committee. He will be replacing Mr. Randolph Del Valle who will be moving to a new role.

Michael Ramolete (Filipino) is a seasoned business leader with 29 years of experience in various global/local roles in Shell Business Operations (SBO), Retail Sales & Ops, Global Site Ops Excellence, Network Planning & Development and Strategy Implementation. In his recent role as Head/GM of SBO Centre Manila, he grew the Centre by >20% to 4600 employees from 2019-23 and made it into a highly engaged Centre despite the challenges and uncertainties brought about by the pandemic. He also has 25 years of solid Retail experience. As a District Manager, he led Metro Manila as the Top Sales District for 5 years and was the 1st back-to-back Global District Manager (2013/14) in the Annual Smiling Stars in Beijing and Paris. As Cluster Network Manager, he covered various markets in Asia including NMEs (India, China, Vietnam) and as Lead for Strategic Choices (Strategy), he implemented Operator Platform Change in Asia/Oceania working with many stakeholders to deliver his agenda. He also led a project to integrate global/local and cross-business initiatives into a comprehensive plan to position the PH Retail business for competitiveness and growth. As the global Peak Performance Manager, he developed & enabled the sales frontliners to deliver the Retail proposition and make them commercially focused. He has a BS Civil Engineering degree from University of the Philippines and an MBA degree from the Ateneo de Manila University. He also took up a Shell Executive Leadership program in INSEAD.
Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)		 Reason(s) for Resignation/Cessation
Randolph Del Valle Vice President - Mobility Mar/31/2024 Moving to a new role
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)		 Effective Date of Appointment Election
(mmm/dd/yyyy)		 Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Michael Ramolete Vice President - Mobility Mar/21/2024 Apr/01/2024 6,290 0 N/A
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)		 Effective Date of Change
(mmm/dd/yyyy)		 Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
N/A N/A N/A N/A N/A 0 0 N/A
Other Relevant Information

None
Filed on behalf by:
Name Mark Hadrian Gamo
Designation Legal Counsel & Corporate Secretary