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

• Integrated Annual Corporate Governance Report CY2022
• Integrated Annual Corporate Governance Report CY2021
• 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
• 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)
• Gregory G. Yang - Member

Decision has to be taken as follow: Majority

RELATED PARTY TRANSACTION COMMITTEE

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

Decision has to be taken as follow: Majority

RETIREMENT PLAN COMMITTEE

• Gerardo Domenico Antonio V. Lanuza - Member
• Amador C. Bacani - Member
• Edmundo C. Medrano - Member

Decision has to be taken as follow: Unanimous

MANAGEMENT COMMITTEE

• 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

• 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