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Corporate Governance

"To improve the lives of the people by creating employment, generating revenues for the government, at the same time protecting the environment."

Corporate Governance & Nominations Committee Members

  • Nicasio I. Alcantara - Independent Director/Chairman
  • Honorio A. Poblador III - Independent Director/ Member
  • Alfredo C. Ramos - Director/Member
  • Christopher M. Gotanco - Director/Member
  • Gerard Anton S. Ramos - Director/Member

Compensation & Remuneration Committee Members

  • Honorio A. Poblador III - Independent Director/Chairman
  • Nicasio I. Alcantara - Independent Director/Member
  • Alfredo C. Ramos - Director/Member
  • Reynaldo E. Nazarea - Director, Member

Audit Committee Members

  • Honorio A. Poblador III - Independent Director, Chairman
  • Nicasio I. Alcantara - Independent Director, Member
  • Adrian S. Ramos - Director, Member
  • Christopher M. Gotanco - Director, Member

Compliance / Reporting Officer, Anti-Money Laundering / Corporate Governance:

  • Atty. Josephine L. Ilas

Internal Auditor / Chief Audit Officer

  • Violeta B. De Leon

Chief Risk Officer

  • Isabelita L. Matela

Committee's Charter (pdf)

 

2017 Corporate Governance Seminar

 

 

 

 

 

 

Service Contract Areas

  • SC6A - Octon Area
  • SC6B - Bonita Block
  • SC14A - Nido
  • SC14B - Matinloc
  • SC14B1 - North Matinloc
  • SC14C1 - Galoc
  • SC14C2 - West Linapacan
  • SC14D - Retention Block
  • SC74 - Linapacan
  • Tara Block
  • SC53 - Onshore Mindoro
  • Swan Block
  • Sulu Sea - formerly SC41

For more information on these blocks, go to News / Updates Section of this website

For participating interests of these service contracts, please click here.

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