Crusher
Huge trucks loading quarried rocks for crushing
FPSO
Floating Production and Storage Offshore ship, for loading, storage of petroleum products.
MRT
Metro rail transport providing commuting public fast and economical transport.
Tipo Valley
real estate development

Corporate Governance

Executive Committees

Corporate Governance and Nomination Committee Members:

Honorio A. Poblador, III	-	Independent Director, Chairman
Laurito E. Serrano	-	Independent Director, Member
Nicholas Justin H. Ang		Independent Director, Member
Adrian S. Arias	-	Director, Member
Iris Marie U. Carpio-Duque	-	Non-Voting Member

Compensation & Remuneration Committee Members:

Nicholas Justin H. Ang	-	Independent Director, Chairman
Honorio A. Poblador III	-	Independent Director, Member
Laurito E. Serrano	-	Independent Director, Member
Christopher M. Gotanco	-	Director, Member

Audit and Related Party Transactions Committee Members:

Laurito E. Serrano	-	Independent Director, Chairman
Honorio A. Poblador, III	-	Independent Director, Member
Nicholas Justin H. Ang		Independent Director, Member
Reynaldo E. Nazarea	-	Director, Member
Christopher M. Gotanco	-	Director, Member
Roberto V. San Jose	-	Director, Member

Atty. IRIS MARIE C. DUQUE

Compliance/Corporate Governance/Anti-Money Laundering Officer/Data Privacy Officer

ISABELITA L. MATELA

Internal Auditor/Chief Audit Officer

ADRIAN S. ARIAS

Investor Relations Officer

GILBERT V. RABAGO

Chief Risk Officer

Board of Directors Meeting - Attendance:

For more information, please refer to Updates section of the website.