Change In Boardroom - Mr Arnel Lamco Santos

BackFeb 25, 2016
Date of change 25 Feb 2016
Name MR ARNEL LAMCO SANTOS
Age 44
Nationality Philippines
Designation Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason

Resign from employment with the Shell Group of Companies.

Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications

Mr Arnel Lamco Santos ("Mr Santos") holds a Bachelor Science in Chemical Engineering (Cum Laude).

Working experience and occupation

Mr Santos began his career with Pilipinas Shell Petroleum Corporation in 1991, during which he held various roles in technology, engineering, and operations. Subsequently, he served as Production Unit Support Manager in Shell Eastern Petroleum Limited Pulau Bukom Refinery in 2004.

In 2007, he served as General Manager Distillation, Thermal Conversion and Lights Ends in Shell Global Solutions International B.V., The Netherlands before rising to his post to General Manager Shell Tabangao Refinery/VP Manufacturing Board in Pilipinas Shell Petroleum Corporation in 2009. Mr Santos has solid experience in leading a diverse team in different countries delivering strong Top Quartile performance admist very challenging business conditions.

Currently, Mr Santos is the Vice President of Manufacturing East.

Family relationship with any director and/or major shareholder of the listed issuer

Director of other Companies in Shell.

Any conflict of interests that he/she has with the listed issuer

Mr Santos has no family relationship with any of the Directors and/or the Major Shareholders of Shell Refining Company (Federation of Malaya) Berhad ("the Company").

Details of any interest in the securities of the listed issuer or its subsidiaries

Mr Santos has no conflict of interest with the Company and has never been charged for any offence.





Announcement Info

Company Name SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name SHELL
Date Announced 25 Feb 2016
Category Change in Boardroom
Reference Number C03-24022016-00013