MANUAL ON CORPORATE GOVERNANCE
CODE OF BUSINESS CONDUCT AND ETHICS
ANNUAL CORPORATE GOVERNANCE REPORT (ACGR)
BOARD COMMITTEES
AUDIT COMMITTEE
- Renato G. Nuñez - Chairman (Lead 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
BOARD RISK OVERSIGHT COMMITTEE
- Jomark O. Arollado - Chairman (Independent Director)
- Renato G. Nuñez - Member (Lead Independent Director)
- Alfonso Martin E. Eizmendi - Member (Independent Director)
- Rosalinda Y. Basas - Member (Independent Director)
- Edmundo C. Medrano - 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 (Lead Independent Director)
- Jomark O. Arollado - Member (Independent Director)
- Rosalinda Y. Basas - Member (Independent Director)
Decision has to be taken as follow: Majority
EXECUTIVE COMMITTEE
- Gerardo Domenico Antonio V. Lanuza - Chairman
- Gerardo O. Lanuza, Jr. - Member
- Edmundo C. Medrano - Member
- Amador C. Bacani - Member
- Renato G. Nuñez - Member (Lead 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
PROCUREMENT COMMITTEE
- Andrew C. Ng - Chairman
- Jomark O. Arollado - Member (Independent Director)
- Gerardo O. Lanuza, Jr. - Member
- Gerardo Domenico Antonio V. Lanuza - Member
- Amador C. Bacani - Member
- Edmundo C. Medrano - Member
Decision has to be taken as follow: Majority
RELATED PARTY TRANSACTION COMMITTEE
- Jomark O. Arollado - Chairman (Independent Director)
- Renato G. Nuñez - Member (Lead Independent Director)
- Alfonso Martin E. Eizmendi - Member (Independent Director)
- Edmundo C. Medrano - Member
- Amador C. Bacani - Member
Decision has to be taken as follow: Majority
RETIREMENT PLAN COMMITTEE
- Gerardo Domenico Antonio V. Lanuza - Chairman
- Renato G. Nuñez - Member (Lead Independent Director)
- Amador C. Bacani - Member
- Edmundo C. Medrano - 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
- Adeline Susan C. Carag - Member
- Carlos Miguel T. Paca - 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
- Adeline Susan C. Carag - Member
- Carlos Miguel T. Paca - 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
- 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
