Our Corporate Governance Committees uphold accountability, transparency, and integrity, ensuring our operations align with best practices for sustainable growth.
Executive Committee
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Roberto V. San Jose
Chairman
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Orlando S. Mercado
Member
Audit & Related Party Transactions Committee
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Gloria Georgia G. Garcia
Non-voting Member
Corporate Governance Committee
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Rodolfo D. Santiago
Member (Independent Director)
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Roberto V. San Jose
Member
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Andrew Charles Ferguson
Member
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Gloria Georgia G. Garcia
Non-voting Member
Committee Charters
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Corporate Governance Committee Charter
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Audit and Related Party Transactions Committee Charter