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  • Corporate Governance Manual
  • Corporate Governance Reports
  • Board Committees
 

Corporate Governance Manual

  acrobat CADP Corporate Governance Manual (212 Kb)  

 

  
 

Corporate Governance Reports

  2009 Adobe Acrobat 204Kb
  2008 Adobe Acrobat 15.9Mb
 

2007

 Adobe Acrobat 1.6Mb
2006 Adobe Acrobat 2Mb
2005 Adobe Acrobat 1.8Mb
2004 Adobe Acrobat 1.8Mb
2003 Adobe Acrobat 1.7Mb

 

 

  
 

Board Committees

 

Audit Committee
Ramon R. del Rosario, Jr. – Chairman
Geronimo C. Estacio - Member
Francisco F. Del Rosario, Jr. - Member
Eduardo R. Areilza - Member

Compensation Committee
Ramon R. Del Rosario, Jr. - Chairman
Antonio J. Roxas - Member
Santiago R. Elizalde - Member
Eduardo R. Areilza - Member

Nominations Committee
Pedro E. Roxas - Chairman
Ramon R. del Rosario, Jr. - Member
Santiago R. Elizalde - Member

  

 

  

 

 

  

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Relevant Organizations

Sugar Regulatory Administration
Philippine Sugar Millers Association
Securities and Exchange Commission
Department of Agriculture
Department of Energy
The Philippine Stock Exchange, Inc.
Philippine Business for Social Progress