For additional information
Please call +63-2-6318151
or send fax to +63-2-6318080
Site Map

• Synergy in Operations
  Drilling Rig on your right. Floating Production Storage vessel at the center with a supply boat. All three vessels are interdependent on each other
• Field Work
  Philodrill geologist on fieldwork. Mapping of geological rock formations in Palawan and relating these rocks to the offshore findings.
• Helipad
  Helipad is very important in the petroleum operations. Helicopter transport is a faster route to ferry personnel, platform supplies,
  and other materials from onshore to offshore facilities
• Nido AP & BW Platform
  a structure to produce oil and also contain other facilities to house the personnel or workforce.

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

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

• Isabelita L. Matela

 

Committee's Charter (pdf)

• Corporate Governance and Nominations Committee Charter
• Compensation & Remuneration Committee Charter
• Audit Committee Charter
• Board Charter
• Internal Audit Charter

 

Confirmation on Internal Control

• Confirmation on Internal Control Document

 

Board Meetings - Attendance

• 2018 Board Meetings

 

Corporate Governance Seminars

• Corporate Governance Seminar - 26 September 2018 - 1pm-5pm

  • Topics:"Linking Corporate Governance To Internal Control And Enterprise Risk Management"
• Speakers:
  • Leonardo J. Matignas
  • Rebecca Go Sarmenta
• Attendees:
  • Alfredo C. Ramos
  • Presentacion S. Ramos
  • Adrian Paulino S. Ramos
  • Gerard Anton S. Ramos
  • Maureen Alexandra R. Padilla
  • Christopher M. Gotanco
  • Honorio A. Poblador III
  • Reynaldo E. Nazarea
  • Alessandro O. Sales
  • Dennis V. Panganiban
  • Isabelita L. Matela
  • Adrian S. Arias
  • Josephine L. Ilas
• Training Provider: SGV & Co.

• 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
  • Honorio A. Poblador III
  • Reynaldo E. Nazarea
  • Alessandro O. Sales
  • Dennis V. Panganiban
  • Isabelita L. Matela
  • Adrian S. Arias
  • Josephine L. Ilas
• Training Provider: The Philodrill Corporation

• 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
  • Reynaldo E. Nazarea
  • Alessandro O. Sales
  • Dennis V. Panganiban
  • Isabelita L. Matela
  • Adrian S. Arias
  • Josephine L. Ilas
• Training Provider: Institute of Corporate Directors (ICD)

• 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
  • Augusto B. Sunico
  • Maureen Alexandra R. Padilla
  • Francisco A. Navarro
  • Christopher M. Gotanco
  • Reynaldo E. Nazarea
  • Alessandro O. Sales
  • Dennis V. Panganiban
  • Isabelita L. Matela
  • Adrian S. Arias
  • Josephine L. Ilas
• Training Provider: Risk Opportunities Assessment and Management (ROAM), Inc.

• Corporate Governance Seminar - 18 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
  • Francisco A. Navarro
  • Christopher M. Gotanco
  • Reynaldo E. Nazarea
  • Alessandro O. Sales
  • Dennis V. Panganiban
  • Isabelita L. Matela
  • Rosanne D. Ramirez
  • Honorio A. Poblador
• Training Provider: Risk Opportunities Assessment and Management (ROAM), Inc.