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Executive Committees |
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| Corporate Governance and Nominations Committee Members: |
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| Honorio A. Poblador, III |
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Independent Director, Chairman |
| Laurito E. Serrano |
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Independent Director, Member |
| Adrian S. Arias |
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Director, Member |
| Iris Marie U. Carpio-Duque |
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Corporate Secretary/Non-Voting Member |
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| Compensation & Remuneration Committee Members: |
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| Honorio A. Poblador, III |
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Independent Director, Chairman |
| Laurito E. Serrano |
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Independent Director, Member |
| Christopher M. Gotanco |
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Director, Member |
| Adrian Paulino S. Ramos |
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Director, Member |
| Gerard Anton S. Ramos |
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Director, Member |
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| Audit and RPT Committee Members: |
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| Laurito E. Serrano |
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Independent Director, Chairman |
| Honorio A. Poblador, III |
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Independent Director, Member |
| Reynaldo E. Nazarea |
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Director, Member |
| Christopher M. Gotanco |
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Director, Member |
| Roberto V. San Jose |
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Director, Member |
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Compliance/Corporate Governance/Anti-Money Laundering Officer |
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Atty, Iris Marie C. Duque |
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Board of Directors Meeting - Attendance |
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Corporate Governance Seminars
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CORPORATE GOVERNANCE SEMINAR 2021
- Topics:
- Corporate Governance Regulatory Updates
- Corporate Governance in the Pandemic
- PH Economic Statistics
- Political Risk, the 2022 Elections and Corporate Governance
- Competitive Impact Assessment of Business Practices under the Philippine Competition Act
Speakers:
- Leah Sebastian
- Dr. Benjamin Espiritu
- Leonora Vasquez-De Jesus
Attendees:
- Alfredo C. Ramos
- Presentacion S. Ramos
- Maureen Alexandra S. Ramos
- Gerard Anton S. Ramos
- Adrian Paulino S. Ramos
- Christopher M. Gotanco
- Adrian S. Arias
- Reynaldo E. Nazarea
- Honorio A. Poblador III
- Iris Marie U. Carpio-Duque
- Josephine L. Ilas
- Gilbert V. Rabago
- Dexter F. Pelias
Provider:
Risks, Opportunities, Assessment and Management (ROAM), Inc.
- Roberto V. San Jose attended August 18, 2021 by Center for Training and Development , Inc.
- Laurito E. Serrano attended attended on Septemebr 30, 2021 by Institute of Corporate Directors
Topics:
- Revised Corporation Code
- Sustainability Reporting
Speakers:
- Leah Sebastian
- Dr. Benjamin Espiritu
Attendees:
- Alfredo C. Ramos
- Presentacion S. Ramos
- Maureen Alexandra S. Ramos
- Gerard Anton S. Ramos
- Adrian Paulino S. Ramos
- Christopher M. Gotanco
- Reynaldo E. Nazarea
- Renato C. Valencia
- Iris Marie U. Carpio-Duque
- Deborah S. Acosta-Cajustin
- Gilbert V. Rabago
- Dexter F. Pelias
Provider:
Risks, Opportunities, Assessment and Management (ROAM), Inc.
- Adrian S. Arias attended April 11, 2019 by Center for Global Practices
- Roberto V. San Jose attended August 08, 2019 by ROAM, Inc.
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CORPORATE GOVERNANCE SEMINAR 2018
Topics:
- Internal Controls
- Enterprise Risk Management
Speakers:
- Leonardo J. Matignas, Jr.
- Rebecca Go Sarmienta
Attendees:
- Alfredo C. Ramos
- Presentacion S. Ramos
- Maureen Alexandra S. Ramos
- Gerard Anton S. Ramos
- Adrian Paulino S. Ramos
- Christopher M. Gotanco
- Reynaldo E. Nazarea
- Adrian S. Arias
- Renato C. Valencia
- Ramoncito Z. Abad
- Iris Marie U. Carpio-Duque
- Deborah S. Acosta-Cajustin
- Gilbert V. Rabago
Provider:
Sycip Gorres Velayo & Co.
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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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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)
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For additional information
Please call +63-2-86315139
or send fax to +63-2-86313113
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