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

  • Annual Corporate Governance Report CY2020
  • Annual Corporate Governance Report CY2019
  • Amended Manual on Corporate Governance
  • PRHC Annual Corporate Governance
  • PRHC Manual on Corporate Governance
  • Certificate of Independent Directors
  • Board Committee Charters

BOARD CHARTER

  • Charter of the Board of Directors


EXECUTIVE COMMITTEE

  • 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 (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

AUDIT COMMITTEE

  • Renato G. Nuñez - Chairman (Independent Director)
  • Alfonso Martin E. Eizmendi - Member (Independent Director)
  • Jomark O. Arollado - Member (Independent Director)
  • Amador C. Bacani - Member

Decision has to be taken as follow: Majority

CORPORATE GOVERNANCE AND NOMINATION COMMITTEE

  • Alfonso Martin E. Eizmendi - Chairman (Independent Director)
  • Renato G. Nuñez - Member (Independent Director)
  • Jomark O. Arollado - Member (Independent Director)

Decision has to be taken as follow: Majority

BOARD RISK OVERSIGHT COMMITTEE

  • 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
  • Amador C. Bacani - Member

Decision has to be taken as follow: Majority

PROCUREMENT COMMITTEE

  • Andrew C. Ng - Chairman
  • Jomark O. Arollado - Member (Independent Director)
  • Gerardo O Lanuza, Jr. - Member
  • Gerardo Domenico Antonio V. Lanuza - Member
  • Alfredo S. Del Rosario, Jr. - Member
  • Edmundo C. Medrano - Member

Decision has to be taken as follow: Majority

RETIREMENT PLAN COMMITTEE

  • 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

MANAGEMENT COMMITTEE

  • 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

PROJECT COMMITTEE

  • 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

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