About us

COMPANY POLICIES


Material Related Party Transactions Manual

Whistle-Blowing

Related Party Transactions

Conflict of Interest

Insider Trading

Policy on Health, Safety, General
Welfare and Development of Employees

Data Privacy Manual

CORPORATE GOVERNANCE


Amended Manual on Corporate Governance

PRHC Annual Corporate Governance

PRHC Manual on Corporate Governance

Certificate of Independent Directors

Board Committee Charters


Gerardo Domenico Antonio V. Lanuza

Chairman

Gerardo O. Lanuza, Jr.

Member

Alfredo S. Del Rosario, Jr.

Member

Amador C. Bacani

Member

Renato G. Nuñez

Member

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


Renato G. Nuñez

Chairman (Independent Director)

Alfonso Martin E. Eizmendi

Member (Independent Director)

Amador C. Bacani

Member

Decision has to be taken as follow: Majority

Alfonso Martin E. Eizmendi

Chairman (Independent Director)

Renato G. Nuñez

Member (Independent Director)

Jomark O. Arollado

Member (Independent Director)

Gerardo Domenico Antonio V. Lanuza

Member

Decision has to be taken as follow: Majority


Jomark O. Arollado

Chairman (Independent Director)

Renato G. Nuñez

Member (Independent Director)

Alfonso Martin E. Eizmendi

Member (Independent Director)

Alfredo S. Del Rosario, Jr.

Member

Gregory G. Yang

Member

Decision has to be taken as follow: Majority


Alfonso Martin E. Eizmendi

Chairman (Independent Director)

Renato G. Nuñez

Member (Independent Director)

Jomark O. Arollado

Member (Independent Director)

Alfredo S. Del Rosario, Jr.

Member

Decision has to be taken as follow: Majority


Andrew C. Ng

Chairman

Amador C. Bacani

Member

Gerardo O Lanuza, Jr.

Member

Gerardo Domenico Antonio V. Lanuza

Member

Jomark O. Arollado

Member (Independent Director)

Decision has to be taken as follow: Majority


Alfredo S. Del Rosario, Jr.

Chairman

Gerardo Domenico Antonio V. Lanuza

Member

Amador C. Bacani

Member

Edmundo C. Medrano

Member

Decision has to be taken as follow: Unanimous


Alfredo S. Del Rosario, Jr.

Chairman

Edmundo C. Medrano

Member

Erwin V. Ciar

Member

Adeline Susan C. Carag

Member

Carlos Miguel T. Paca

Member

Richard Nicolas K. Go

Member

Marissa S. Bontogon

Member

Edilynda G. Enriquez

Member

Decision has to be taken as follow: Chairman + 4


Alfredo S. Del Rosario, Jr.

Chairman

Edmundo C. Medrano

Member

Erwin V. Ciar

Member

Adeline Susan C. Carag

Member

Carlos Miguel T. Paca

Member

Richard Nicolas K. Go

Member

Decision has to be taken as follow: Majority