Corporate Governance

Annual Corporate Governance Report (ACGR)

Manual Corporate Governance

Directors and Officers Corporate Governance Certificate

Company Policies

Company's Organizational Chart

Company's Conglomerate Map or Group Structure

Company's Shareholding Structure

Public Ownership Report

Company's Articles of Incorporation and By-Laws and all amendments there to

CODE OF BUSINESS
CONDUCT AND ETHICS

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Enterprise Risk
Management

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Board Committees

AUDIT COMMITTEE

The Audit Committee is composed of at least three appropriately qualified non-executive directors, the majority of whom, including the Chairman is independent. To enhance its oversight capability over the company’s financial reporting, internal control system, internal and external audit processes, and compliance with applicable laws and regulations.

  • Chairman:
  • JOSAIAS T. DELA CRUZ
  • Member:
  • SERGIO ORTIZ-LUIS, JR ROBERTO D. DE VENECIA
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CORPORATE GOVERNANCE COMMITTEE

The Corporate Governance Committee is composed of at least three members, all of whom should be independent directors. To assist the Board in the performance of its corporate governance responsibilities, including the functions that were formerly assigned to a Nomination and Remuneration Committee.

  • Chairman:
  • RENATO FRANCISCO
  • Member:
  • ROBERTO D. DE VENECIA JOSAIAS DELA CRUZ
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BOARD RISK OVERSIGHT COMMITTEE

The BROC is composed of at least three members, the majority of whom should be independent directors, including the Chairman. They should be responsible for the oversight of a company’s Enterprise Risk Management system to ensure its functionality and effectiveness.

  • Chairman:
  • ROBERTO D. DE VENECIA
  • Member:
  • JOSAIAS T. DELA CRUZ ARTHUR M. LOPEZ
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RELATED PARTY TRANSACTIONS (RPT) COMMITTEE

The RPT Committee is composed of at least three non-executive directors, two of whom should be independent, including the Chairman. Board establishes a Related Party Transactions (RPT) Committee, which is tasked with reviewing all material related party transactions of the company

  • Chairman:
  • RENATO FRANCISCO
  • Member:
  • JOSAIAS DELA CRUZ ARTHUR PONSARAN
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EXECUTIVE COMMITTEE

The Executive Committee which is composed of at least three (3) members and one of whom is an independent director establishes a formal and transparent procedure for developing a policy on remuneration of directors and officers to ensure that their compensation is consistent with the corporation’s culture, strategy and the business environment in which it operates.

  • Chairman:
  • ELVIRA A, TING
  • Member:
  • ARTHUR LOPEZ HANNIEL T. NGO DEE HUA T. GATCHALIAN RICHARD RICARDO
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NOMINATION COMMITTEE

The Nomination committee is a group of board members responsible for a company’s corporate governance, specifically identifying, evaluating, and recommending candidates for board positions. Its key functions include recruiting new board members, overseeing succession planning, assessing the performance of existing members, and ensuring the board has the right mix of skills and diversity

  • Chairman:
  • ELVIRA A. TING
  • Member:
  • DEE HUA T. GATCHALIAN JOSAIAS T. DELA CRUZ
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