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Corporate Governance

"To improve the lives of the people by creating employment, generating revenues for the government, at the same time protecting the environment."

Corporate Governance & Nominations Committee Members

  • Nicasio I. Alcantara - Independent Director/Chairman
  • Honorio A. Poblador III - Independent Director/ Member
  • Alfredo C. Ramos - Director/Member
  • Christopher M. Gotanco - Director/Member
  • Gerard Anton S. Ramos - Director/Member

Compensation & Remuneration Committee Members

  • Nicasio I. Alcantara - Independent Director/Chairman
  • Honorio A. Poblador III - Independent Director/Member
  • Alfredo C. Ramos - Director/Member
  • Reynaldo E. Nazarea - Director, Member

Audit Committee Members

  • Honorio A. Poblador III - Independent Director, Chairman
  • Nicasio I. Alcantara - Independent Director, Member
  • Adrian Paulino S. Ramos - Director, Member
  • Christopher M. Gotanco - Director, Member

 

Compliance / Corporate Governance / Anti-Money Laundering / Data Privacy Officer:

  • Atty. Josephine L. Ilas

 

Internal Auditor / Chief Audit Officer

  • Violeta B. De Leon

 

Chief Risk Officer

  • Jennifer P. Tombaga

 

Committee's Charter (pdf)

 

Confirmation on Internal Control

 

Board Meetings - Attendance