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Corporate Governance

 
 
Executive Committees
 
Corporate Governance and Nominations Committee Members:
 
Renato C. Valencia - Independent Director, Chairman
Honorio A. Poblador, III - Independent Director, Member
Adrian S. Arias - Director, Member
Iris Marie U. Carpio-Duque - Corporate Secretary/Non-Voting Member
 
 
Compensation & Remuneration Committee Members:
 
Honorio A. Poblador, III - Independent Director, Chairman
Renato C. Valencia - Independent Director, Member
Christopher M. Gotanco - Director, Member
Adrian Paulino S. Ramos - Director, Member
Gerard Anton S. Ramos - Director, Member
 
 
Audit and RPT Committee Members:
 
Renato C. Valencia - Independent Director, Chairman
Honorio A. Poblador, III - Independent Director, Member
Reynaldo E. Nazarea - Director, Member
Christopher M. Gotanco - Director, Member
Roberto V. San Jose - Director, Member
 
 
 
Compliance/Corporate Governance/Anti-Money Laundering Officer
 

Corporate Governance Seminars

  • CORPORATE GOVERNANCE SEMINAR 2020

  • Topics:
    • Corporate Governance Updates
    • Corporate Governance in a Covid-19 World
    • Board Leadership in the Covid-19 Era

    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
    • Adrian S. Arias
    • 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.

    • Honorio A. Poblador   attended November 13, 2020 by ROAM, Inc.
    • Roberto V. San Jose    attended November 10, 2020 by ROAM, Inc.
  • CORPORATE GOVERNANCE SEMINAR 2019

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.

     

  • 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.

 

  • 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
  • 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)

 

 

Latest Disclosures

Trinoma Mall

Service Contract Areas

  • SC6A
  • SC6B
  • SC14
  • Mindoro

For more information, please refer to Updates section of the website.