Corporate Governance



Board Committees   Board Committees  


Audit and risk committee
Name of Director Position
 Jose Perpetuo M. Lotilla (Independent Director)  Chairman
 Ryan V. Romero (Independent Director)  Member
 Paul P. Sagayo, Jr.  Member


Corporate Governance committee
Name of Director Position
 Ryan V. Romero (Independent Director)  Chairman
 Jose Perpetuo M. Lotilla (Independent Director)  Member
 Vicente D. Gerochi IV  Member


Committee Charter - Corporate Governance  September 30, 2020, 18:59:08
Committee Charter - Audit and Risk  September 29, 2020, 14:50:54
Audit Committee Charter  July 22, 2014, 22:35:17

Company Policies   Company Policies  


Whistle Blowing Policy

Corporate Policy - Whistle Blowing  September 29, 2020, 14:51:16

Conflict of Interest Policy

Corporate Policy - Conflict of Interest  September 29, 2020, 14:51:02

Related Party Transactions

Corporate Policy - Related Party Transactions  September 29, 2020, 14:51:12

Health Safety and Welfare of Employees

Corporate Policy - Health, Safety, and Welfare of Employees  September 29, 2020, 14:51:05

Insider Trading

Corporate Policy - Insider Trading  September 29, 2020, 14:51:09