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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

  • John Peter C. Hager Chairman (Independent Director)
  • Allen L. Copok Member (Independent Director)
  • Vincent L. Tempongko Member (Independent Director)
  • Christopher M. Gotanco Member

Compensation & Remuneration Committee Members

  • Vincent L. Tempongko Chairman (Independent Director)
  • John Peter C. Hager Member (Independent Director)
  • Allen L. Copok Member (Independent Director)
  • Christopher M. Gotanco Member
  • Reynaldo E. Nazarea Member

Audit Committee Members

  • Allen L. Copok Chairman (Independent Director)
  • Vincent L. Tempongko Member (Independent Director)
  • John Peter C. Hager Member (Independent Director)
  • Christopher M. Gotanco Member
  • Reynaldo E. Nazarea Member

RPT Committee Members

  • Vincent L. Tempongko Chairman (Independent Director)
  • Allen L. Copok Member (Independent Director)
  • John Peter C. Hager Member (Independent Director)
  • Christopher M. Gotanco Member

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

  • Atty. Josephine L. Ilas

 

Internal Auditor / Chief Audit Officer

  • Violeta B. De Leon

 

Chief Risk Officer

  • Jennifer P. Tombaga

 

Committee's Charter (pdf)

 

Confirmation on Internal Control

 

Board Meetings - Attendance