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
Board Meetings - Attendance
Corporate Governance Seminars
-
2020 Corporate Governance Seminar - 25 November 2020 - 1pm-5pm
- Topics: "Legal Risk Management in the New Normal; Corporate Governance Updates"
- Speakers:
- Benjamin I. Espiritu, Ph.D.
- Atty. Leah Jose - Sebastian
- Attendees:
- Alfredo C. Ramos
- Presentacion S. Ramos
- Adrian Paulino S. Ramos
- Gerard Anton S. Ramos
- Maureen Alexandra R. Padilla
- 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.
2019 Corporate Governance Seminar - 04 October 2019 - 1pm-5pm
- Topics: "Review of 2016 SEC Code of Corporate Governance for PLCs; Sustainability Reporting Guidelines for Publicly-Listed Companies; Revised Corporation Code of the Philippines; 10 Major Corporate Scandals of 2018; 2019 Global and Regional Trends in Corporate Governance; Economic Statistics; Data Privacy Act Compliance"
- Speakers:
- Benjamin I. Espiritu, Ph.D.
- Atty. Leah Jose - Sebastian
- Attendees:
- Alfredo C. Ramos
- Presentacion S. Ramos
- Adrian Paulino S. Ramos
- Gerard Anton S. Ramos
- Maureen Alexandra R. Padilla
- Christopher M. Gotanco
- Reynaldo E. Nazarea
- Alessandro O. Sales
- Dennis V. Panganiban
- Isabelita L. Matela
- Josephine L. Ilas
- Training Provider: Risk, Opportunities, Assessment and Management (ROAM), Inc.
-
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.
For additional information
Please call +63-2-86318151
or send fax to +63-2-86318080
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