Company Policies

PDF files can be viewed and downloaded.

 

1. Whistle-Blowing
2. Related Party Transactions
3. Conflict of Interest
4. Insider Traiding
5. Policy on Health, Safety, General Welfare and Development of Employees

Corporate Governance

PRHC Annual Corporate Governance
PRHC Manual on Corporate Governance
Certificate of Independent Directors
Amended Corporate Governance

Board of Directors

Chairman, Gerardo O Lanuza, Jr.
Vice-Chairman, Antonio O. Olbes
Member, Amador C. Bacani
Member, Mariano C. Ereso, Jr.
Member, Alfredo S. Del Rosario, Jr.
Member, Gerardo Domenico Antonio V. Lanuza
Member, Andrew C. Ng
Member, Gregory G. Yang
Member, Fidel R. Racasa
Independent Director, Renato G. Nuñez
Independent Director, Lorenzo V. Tan

Corporate Officers

Gerardo O. Lanuza, Jr. - Chairman of the Board
Antonio O. Olbes, Vice-Chairman
Alfredo S. Del Rosario, Jr. - President and Chief Executive Officer
Gerardo Domenico Antonio V. Lanuza - Executive Vice President and Chief Operations Officer
Vincent Fischer - Chief Finance Officer / Treasurer
Jose Ramon D. Olives - Chief Brand Officer and Compliance Officer
Rex P. Bonifacio - Corporate Secretary
Erwin V. Ciar - VP / Project Construction and Management Head
Adeline Susan Carag - VP / Head of Property Management Services
Edward Ross M. Encarnacion - VP / Head of Shared Services

Executive Committee

Gerardo O. Lanuza, Jr. - Chairman
Amador C. Bacani - Member
Mariano C. Ereso Jr. - Member
Alfredo S. Del Rosario, Jr. - Member
Gerardo Domenico Antonio V. Lanuza - Member

Decision has to be taken as follow: Majority = Chairman +2
All decision of ExCom has to be sent to BoD for ratification/confirmation

Procurement Committee

Andrew C. Ng - Chairman
Gerardo O. Lanuza, Jr. - Member
Amador C. Bacani - Member
Mariano C. Ereso Jr. - Member
Gerardo Domenico Antonio V. Lanuza - Member

Decision has to be taken as follow: Majority


Audit Committee

Renato G. Nuñez - Chairman (Independent Director)
Mariano C. Ereso Jr. - Member
Amador C. Bacani - Member

Nomination and Compensation Committee

Andrew C. Ng - Chairman
Mariano C. Ereso, Jr. - Member
Lorenzo V. Tan - Member (Independent Director)

Decision has to be taken as follows: Chairman + 1

Retirement Plan Committee

Antonio O. Olbes - Chairman
Alfredo S. Del Rosario, Jr. - Chairman
Gerardo Domenico Antonio V. Lanuza - Member
Vincent Fischer - Member

Decision unanimous

Project Committee

Alfredo S. Del Rosario, Jr. - Chairman
Gerardo Domenico Antonio V. Lanuza - Member
Vincent Fischer - Member
Erwin V. Ciar - Member

Decision has to be taken as follow: Majority = CEO + 2

Management Committee

Alfredo S. Del Rosario, Jr. - Chairman
Gerardo Domenico Antonio V. Lanuza - Member
Vincent Fischer - Member
Erwin V. Ciar - Member
Jose Ramon D. Olives - Member
Marissa Bontogon - Member
Edward Ross M. Encarnacion - Member
Adeline Susan Carag - Member

Decision has to be taken as follow: Majority = CEO + 4

Legend

CEO: Chief Executive Officer
COO: Chief Operating Officer
CBO: Chief Brand Officer
CFO: Chief Finance Officer
PCM: Operation Construction Head
HRH: Human Resouces Head
SSH: Shared Services Head