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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

 

2010

 Adobe Acrobat 8.6Mb
 

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

 

Executive Committee:
 Pedro E. Roxas - Chairman
Renato C. Valencia - Member
David L. Balangue - Member

Audit & Risk Committee:
 Geronimo C. Estacio - Chairman
Raul M. Leopando - Member
David L. Balangue - Member
Eduardo R. Areilza - Member(Non-Voting)

Compensation Committee:
 Ramon R. Del Rosario, Jr. - Chairman
Antonio J. Roxas - Member
Santiago R. Elizalde - Member
Eduardo R. Areilza - Member(Non-Voting)

Nomination, Election & Governance Committee:
 Pedro E. Roxas - Chairman
Santiago R. Elizalde - Member
Ramon R. del Rosario, Jr. - Member

 

 

  

 

 

  

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governance
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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