Corporate Governance



Board Committees   Board Committees  


Audit and Risk Committee
Name of Director Position
 Luis Jose P. Ferrer  Chairman
 Francis Saturnino C. Juan  Member
 Vicente D. Gerochi IV  Member


Corporate Governance Committee
Name of Director Position
 Francis Saturnino C. Juan  Chairman
 Jose Perpetuo M. Lotilla  Member
 Luis Jose P. Ferrer  Member


Related Party Transaction Committee
(also performing the functions of Nomination and Renumeration Committee)
Name of Director Position
 Jose Perpetuo M. Lotilla  Chairman
 Francis Saturnino C. Juan  Member
 Luis Jose P. Ferrer  Member


Committee Charter - Related Party Transaction 27 September 2021  October 12, 2021, 13:50:02
Committee Charter - Audit and Risk -Amended 27 September 2021  October 12, 2021, 13:49:30
Certification dated 26 May 2021  May 26, 2021, 14:34:27
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  July 09, 2021, 14:57:22

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