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

RELATED PARTY TRANSACTION COMMITTEE

• 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