Corporate Governance

Executive Committees

Corporate Governance and Nominations Committee Members:

Renato C. Valencia	-	Independent Director, Chairman
Honorio A. Poblador, III	-	Independent Director, Member
Adrian S. Arias	-	Director, Member
Iris Marie U. Carpio-Duque	-	Corporate Secretary/Non-Voting Member

Compensation & Remuneration Committee Members:

Honorio A. Poblador, III	-	Independent Director, Chairman
Renato C. Valencia	-	Independent Director, Member
Christopher M. Gotanco	-	Director, Member
Adrian Paulino S. Ramos	-	Director, Member

Audit and RPT Committee Members:

Renato C. Valencia	-	Independent Director, Chairman
Honorio A. Poblador, III	-	Independent Director, Member
Reynaldo E. Nazarea	-	Director, Member
Christopher M. Gotanco	-	Director, Member

Compliance/Corporate Governance/Anti-Money Laundering Officer

Corporate Governance Seminars

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"

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.

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"

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.

Corporate Governance Seminar - 04 July 2016 - 1pm-5pm
- Topics: "Strategy Formulation; RPT; Strategy to Govern Effectively"

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"