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

Executive Committee

Gerardo O. Lanuza, Jr. - Chairman
Mariano C. Ereso Jr. - Member
Alfredo S. Del Rosario, Jr. - Member
Gerardo Domenico Antonio V. Lanuza - Member
Renato G. Nuñez - Member (Independent Director)

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
Jomark Ong Arollado - Member (Independent Director)
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
Alfonso Martin E. Eizmendi - Member (Independent Director)

Decision has to be taken: Majority

Retirement Plan Committee

Antonio O. Olbes - Chairman
Alfredo S. Del Rosario, Jr. - Member
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 = Chairman + 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
Carlos Miguel T. Paca - Member
Adeline Susan Carag - Member
Richard Go - Member

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

Corporate Governance Committee

Lorenzo V. Tan - Chairman (Independent Director)
Renato G. Nuñez - Member (Independent Director)
Alfonso Martin E. Eizmendi - Member (Independent Director)

Board Risk Oversight Committee

Alfonso Martin E. Eizmendi - Chairman (Independent Director)
Renato G. Nuñez - Member (Independent Director)
Lorenzo V. Tan - Member (Independent Director)
Gerardo O. Lanuza, Jr.- Member

Related Party Transaction Committee

Lorenzo V. Tan - Chairman (Independent Director)
Renato G. Nuñez - Member (Independent Director)
Alfonso Martin E. Eizmendi - Member (Independent Director)
Gerardo Domenico Antonio V. Lanuza - Member