MANUAL ON CORPORATE GOVERNANCE
CODE OF BUSINESS CONDUCT AND ETHICS
ANNUAL CORPORATE GOVERNANCE REPORT (ACGR)
BOARD COMMITTEES
AUDIT COMMITTEE
- Fernando L. Gaspar – Chairman (Independent Director)
- Rosalinda Y. Basas – Member (Independent Director)
- Alicia C. Sy – Member (Independent Director)
- Renato G. Nuñez – Member
- Alfonso Martin E. Eizmendi – Member
Decision has to be taken as follow: Majority
BOARD RISK OVERSIGHT COMMITTEE
- Rosalinda Y. Basas – Chairman (Independent Director)
- Fernando L. Gaspar – Member (Independent Director)
- Alicia C. Sy – Member (Independent Director)
- Alfonso Martin E. Eizmendi – Member
- Renato G. Nuñez – Member
- Edmundo C. Medrano – Member
Decision has to be taken as follow: Majority
CORPORATE GOVERNANCE AND NOMINATION COMMITTEE
- Alicia C. Sy – Chairman (Independent Director)
- Fernando L. Gaspar – Member (Independent Director)
- Rosalinda Y. Basas - Member (Independent Director)
- Renato G. Nuñez – Member (Independent Director)
Decision has to be taken as follow: Majority
EXECUTIVE COMMITTEE
- Gerardo Domenico Antonio V. Lanuza - Chairman
- Gerardo O. Lanuza, Jr. - Member
- Renato G. Nuñez - Member
- Fernando L. Gaspar – Member (Independent Director)
- Edmundo C. Medrano - 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
- Fernando L. Gaspar – Member (Independent Director)
- Gerardo Domenico Antonio V. Lanuza - Member
- Gerardo O. Lanuza, Jr. - Member
- Chiara Rosario Julia V. Lanuza-Paredes - Member
- Edmundo C. Medrano - Member
Decision has to be taken as follow: Majority
RELATED PARTY TRANSACTION COMMITTEE
- Alicia C. Sy – Chairman (Independent Director)
- Fernando L. Gaspar – Member (Independent Director)
- Rosalinda Y. Basas – Member (Independent Director)
- Andrew C. Ng - Member
- Edmundo C. Medrano - Member
- Renato G. Nuñez - Member
Decision has to be taken as follow: Majority
RETIREMENT PLAN COMMITTEE
- Gerardo Domenico Antonio V. Lanuza - Chairman
- Rosalinda Y. Basas – Member (Independent Director)
- Fernando L. Gaspar – Member (Independent Director)
- Edmundo C. Medrano - Member
- Renato G. Nuñez - Member
Decision has to be taken as follow: Unanimous
MANAGEMENT COMMITTEE
MANAGEMENT COMMITTEE
- Gerardo Domenico Antonio V. Lanuza - Chairman
- Edmundo C. Medrano - Co-Chairman
- Erwin V. Ciar - Member
- Richard Nicolas K. Go - Member
- Marissa S. Bontogon - Member
- Mark Anthony M. Ramos - Member
- Edilynda G. Enriquez - Member
- Rozano L. Santos - Member
Decision has to be taken as follow: Chairman + 4
PROJECT COMMITTEE
- Gerardo Domenico Antonio V. Lanuza - Chairman
- Edmundo C. Medrano - Co-Chairman
- Erwin V. Ciar - Member
- Richard Nicolas K. Go - Member
- Marissa S. Bontogon - Member
- Mark Anthony M. Ramos - Member
- Rozano L. Santos - Member
Decision has to be taken as follow: Majority
BOARD COMMITTEE CHARTERS
- Board Committee Charters
CORPORATE SOCIAL RESPONSIBILITY
- Building Communities, Nourishing Lives: PRHC Volunteers at DSWD Walang Gutom Kitchen
- Philrealty Marks 9th Year Of Blood Donation Advocacy
- Nourishing Futures: Philippine Realty and Holdings Corporation Supports National Dairy Authority's Milk Feeding Program
- Philippine Realty and Holdings Corp. and Million Trees Foundation Unite for La Mesa Watershed Reforestation
- Annual Bloodletting Drive in Partnership with Philippine Red Cross
