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Corporate Governance

 
 
Executive Committees
 
Nominations Committee Members:
 
Renato C. Valencia - Independent Director, Chairman
Ramoncito Z. Abad - Independent Director, Member
Christopher M. Gotanco - Director, Member
Gerard Anton S. Ramos - Director, Member
Adrian S. Arias - Non-Voting Member
 
 
Compensation & Remuneration Committee Members:
 
Ramoncito Z. Abad - Independent Director, Chairman
Renato C. Valencia - Independent Director, Member
Christopher M. Gotanco - Director, Member
Adrian Paulino S. Ramos - Director, Member
 
 
Audit Committee Members:
 
Renato C. Valencia - Independent Director, Chairman
Ramoncito Z. Abad - Independent Director, Member
Francisco A. Navarro - Director, Member
Adrian Paulino S. Ramos - Director, Member
     
 
 
 
Compliance/Corporate Governance/Anti-Money Laundering Officer
 

Corporate Governance Seminars

  • Corporate Governance Seminar - 14 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
      • Augusto B. Sunico
      • Francisco A. Navarro
      • Christopher M. Gotanco
      • Roberto V. San Jose
      • Adrian S. Arias
      • Iluminada P. Rodriguez
    • Training Provider: Risk Opportunities Assessment and Management (ROAM), Inc.
  • 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
      • Gerard Anton S. Ramos
      • Roberto V. San Jose
      • Augusto B. Sunico
      • Maureen Alexandra R. Padilla
      • Francisco A. Navarro
      • Christopher M. Gotanco
      • Ramoncito Z. Abad
      • Iris Marie U. Carpio-Duque
      • Gilbert V. Rabago
    • Training Provider: Risk Opportunities Assessment and Management (ROAM), Inc.
  • 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
      • Roberto V. San Jose
      • Ramoncito Z. Abad
      • Renato C. Valencia
      • Iris Marie U. Carpio-Duque
      • Adrian S. Arias
      • Deborah S. Acosta-Cajustin
      • Gilbert V. Rabago
    • Training Provider: Institute of Corporate Directors (ICD)

 

  • 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
      • Adrian S. Arias
      • Reynaldo E. Nazarea
      • Iris Marie U. Carpio-Duque
      • Deborah S. Acosta-Cajustin
      • Gilbert V. Rabago
    • Training Provider: The Philodrill Corporation
 

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  • Mindoro

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