Corporate Governance
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Executive Committees |
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Corporate Governance and Nominations Committee Members: |
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Renato C. Valencia |
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Independent Director, Chairman |
Honorio A. Poblador, III |
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Independent Director, Member |
Adrian S. Arias |
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Director, Member |
Iris Marie U. Carpio-Duque |
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Corporate Secretary/Non-Voting Member |
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Compensation & Remuneration Committee Members: |
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Honorio A. Poblador, III |
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Independent Director, Chairman |
Renato C. Valencia |
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Independent Director, Member |
Christopher M. Gotanco |
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Director, Member |
Adrian Paulino S. Ramos |
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Director, Member |
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Audit and RPT Committee Members: |
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Renato C. Valencia |
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Independent Director, Chairman |
Honorio A. Poblador, III |
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Independent Director, Member |
Reynaldo E. Nazarea |
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Director, Member |
Christopher M. Gotanco |
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Director, Member |
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Compliance/Corporate Governance/Anti-Money Laundering Officer |
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Corporate Governance Seminars
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Corporate Governance Seminar - 14 February 2014 - 9am-5pm
- Topics: "Introduction to Corporate Governance; SEC Code of Corporate Governance; Staff Work (CSW); Strategic Guidelines, Audit, Control and Compliance; Nomination, Compensation, Performance Evaluation and Capability Building; Corporate Culture and Values; Specific Issues in Corporate Governance"
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Speakers:
- Teodoro Kalaw IV
- Benjamin I. Espiritu
- Attendees:
- Alfredo C. Ramos
- Presentacion S. Ramos
- Adrian Paulino S. Ramos
- Gerard Anton S. Ramos
- Maureen Alexandra R. Padilla
- Augusto B. Sunico
- Francisco A. Navarro
- Christopher M. Gotanco
- Roberto V. San Jose
- Adrian S. Arias
- Iluminada P. Rodriguez
- Training Provider: Risk Opportunities Assessment and Management (ROAM), Inc.
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Corporate Governance Seminar - 21 April 2015 - 9am-5pm
- Topics: "Background for CG; Functions of the BOD with Financial Reporting and Audit; Specific Issues in CG; ACGR; CG Trends; CG Issues for the Company's Industry"
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Speakers:
- Atty. Shennan Sy
- Benjamin I. Espiritu
- Attendees:
- Alfredo C. Ramos
- Presentacion S. Ramos
- Adrian Paulino S. Ramos
- Gerard Anton S. Ramos
- Roberto V. San Jose
- Augusto B. Sunico
- Maureen Alexandra R. Padilla
- Francisco A. Navarro
- Christopher M. Gotanco
- Ramoncito Z. Abad
- Iris Marie U. Carpio-Duque
- Gilbert V. Rabago
- Training Provider: Risk Opportunities Assessment and Management (ROAM), Inc.
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Corporate Governance Seminar - 04 July 2016 - 1pm-5pm
- Topics: "Strategy Formulation; RPT; Strategy to Govern Effectively"
- Speakers:
- Mr. Rex Drilon
- Mr. Frank Numan
- Atty. Pete Maniago
- Attendees:
- Alfredo C. Ramos
- Presentacion S. Ramos
- Adrian Paulino S. Ramos
- Gerard Anton S. Ramos
- Maureen Alexandra R. Padilla
- Francisco A. Navarro
- Christopher M. Gotanco
- Roberto V. San Jose
- Ramoncito Z. Abad
- Renato C. Valencia
- Iris Marie U. Carpio-Duque
- Adrian S. Arias
- Deborah S. Acosta-Cajustin
- Gilbert V. Rabago
- Training Provider: Institute of Corporate Directors (ICD)
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Corporate Governance Seminar - 11 August 2017 - 1pm-5pm
- Topics: "Code of Corporate Governance for Publicly Listed Companies; Board's Governance Responsibilities; Disclosures & Transparency; Internal Control & Risk Management Framework; Cultivating a Synergic Relationship with Shareholders; Duties to Stakeholders"
- Speakers:
- Atty. C.A. Gerard M. Lukban
- Dir. Justina F. Callangan
- Attendees:
- Alfredo C. Ramos
- Presentacion S. Ramos
- Adrian Paulino S. Ramos
- Gerard Anton S. Ramos
- Maureen Alexandra R. Padilla
- Christopher M. Gotanco
- Adrian S. Arias
- Reynaldo E. Nazarea
- Iris Marie U. Carpio-Duque
- Deborah S. Acosta-Cajustin
- Gilbert V. Rabago
- Training Provider: The Philodrill Corporation
- Corporate Governance Seminar 2018
Topics:
- Internal Controls
- Enterprise Risk Management
- Speakers:
- Leonardo J. Matignas, Jr.
- Rebecca Go Sarmienta
- Attendees:
- Alfredo C. Ramos
- Presentacion S. Ramos
- Maureen Alexandra S. Ramos
- Gerard Anton S. Ramos
- Adrian Paulino S. Ramos
- Christopher M. Gotanco
- Reynaldo E. Nazarea
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