Change In Boardroom - Mr Arnel Lamco Santos
| 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 |