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 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

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)
  • Amador C. Bacani | Member
  • Jomark O. Arollado | Member (Independent Director)

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
  • Gerardo O Lanuza, Jr. | Member
  • Gerardo Domenico Antonio V. Lanuza | Member
  • Jomark O. Arollado | Member (Independent Director)
  • 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

Contact Us

TEL NO.:

PRHC PLDT - 8631-3179

Sales Bayantel - 3416-8686

Sales PLDT - 8638-8686

CALL

1 Balete Drive corner N. Domingo St. Brgy. Kaunlaran District 4, Quezon City, 1111

Find us on: PhilRealty

Investor Relations: investor.relations@philrealty.com.ph

Compliance Officer: compliance@philrealty.com.ph

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