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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

  • 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 Seminars

  • 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.

 

 

 

 

 

 

 

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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