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
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)
- Corporate Governance and Nominations Committee Charter
- Compensation & Remuneration Committee Charter
- Audit Committee Charter
- Board Charter
- Internal Audit Charter
Confirmation on Internal Control
Board Meetings - Attendance
Please call +63-2-86318151 to 52
or send fax to +63-2-86318151 to 52 local 127
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