The Corporate Governance Committee shall be tasked to assist the Board in the performance of its corporate governance responsibilities.
Chairman: | RAFAEL M. ALUNAN, III
Filipino, age 74, sits on the Boards of Pepsi Cola Products (Philippines), Inc.,
(PCPPI); Sangley Airport Infrastructure Group, Inc.; the Philippine Council for Foreign Relations (PCFR);
the Spirit of EDSA Foundation; and the Rotary Club of Mania (RCM). He chairs the Philippine Council for
Foreign Relations and Harvard Kennedy School Alumni Association of the Philippines Inc.; is President
and Trustee of the Philippine Taekwondo Foundation; founded One Philippines Party List; is Senior
Adviser to United Harvest Corporation, Kaltimex Energy Philippines, and United Defense Manufacturing
Corp.; and is Chairman of PCPPI's Audit Committee. He is a member of the International Institute for
Strategic Studies (IISS); the Maritime League; the Fraternal Order of Eagles of the Philippines; and Zeta
Phi Omega fraternity. He is an Eminent Fellow of the Development Academy of the Philippines (DAP);
and Fellow of the Institute of Corporate Directors (ICD) and Institute for Solidarity in Asia (ISA). He writes
a column for Business World; co-authored the book entitled "Silver Linings"; and produced the
documentary entitled "Tagaligtas." He holds the rank of Colonel in the Armed Forces of the Philippines,
and commanded the 131st Infantry Division (Standby Reserve) and, later, the 9th Infantry Division
(Ready Reserve) of the Philippine Army. He is an adopted member of the Philippine Military Academy
Marangal Class of 1974, PC-Special Action Force, Special Forces Regiment (Airborne) and First Scout
Ranger Regiment. He obtained his double degree in Business Administration and History-Political
Science from De La Salle University; attended Ateneo de Manila University's Master in Business
AdministrationSenior Executive Program; earned a Master's degree in Public Administration and a
certificate in Executive Education from Harcard Kennedy School of Government; and graduated from the
Philippine Army's Command and General Staff College Operations 11 Course. He served in the Cabinets
of Presidents Corazon C. Aquino and Fidel V. Ramos as Secretary of Tourism and Secretary of the Interior
and Local Government, respectively. |
Members: | FRANCISCO C. GONZALEZ
Filipino, age 77, is the Chairman of the Board and CEO of Romago
Corporation and Fabriduct & Metal Systems, Inc. He is the Chairman of the Board of Romago, Inc. Guam
and Electro Mechanical Products International, Inc. He also serves as President of Asia Pacific Golf Cars
Corporation. He is also a director and serves as Chairman of the Membership Committees of The Manila
Southwoods Golf & Country Club, Inc. and Camp John Hay Golf Club, Inc. |
ROBERT JOHN L. SOBREPEÑA
Filipino, age 66, is the Chairman of the Board of the Company. He is
the Chairman of the Board of Fil-Estate Management, Inc., Metro Rail Transit Corporation MRT
Development Corporation, Monumento Rail Transit Corporation, CJH Development Corporation, CJH
Hotel Corporation, CJH Suites Corporation, CJH Leisure, Inc., Club Leisure Management Corporation,
Metro Countrywide Corporation, Metro Solar Power Solutions, Inc., Metro Global Renewable Energy
Corporation, Metro Renewable Transport Solution, Inc., MGHC Royalty Holdings Corporation and
Philippine Highlands Coffee Farms, Inc.. He is also Vice-Chairman of Southwoods Ecocentrum
Corporation. He is likewise the Chairman of Manila Southwoods Golf & Country Club, Inc. and Camp
John Hay Golf Club, Inc. He is also President of The Forest Hills Golf & Country Club, Inc. He graduated
with a Bachelor’s Degree in Science major in Psychology and Marketing from the De La Salle University
in 1978. |
|
RAFAEL PEREZ DE TAGLE JR.
Filipino, age 66, is also a Director of the Company. He is also the
Executive Vice-President of the Company and the Director for Investor Relations of the Company. He is
also Chairman of Metro Countrywide Corporation and Vice-Chairman of Metro Solar Power Solutions,
Inc.. He is the President of CJH Leisure, Inc. and Club Leisure Management, Inc. He also serves as
Director in Metro Rail Transit Corporation, Monumento Rail Transit Corporation, MRT Development
Corporation, Fil-Estate Management, Inc., CJH Development Corporation, CJH Hotel Corporation, CJH
Suites Corporation, Metro Global Renewable Energy Corporation and Metro Renewable Transport
Solution, Inc.. He is also a Director of the Manila Southwoods Golf & Country Club, Inc., Camp John Hay
Golf Club, Inc. and Forest Hills Golf & Country Club, Inc. He obtained his Bachelor of Arts major in
Economics degree from De La Salle University in 1976. |
|
ATTY. ALICE ODCHIGUE BONDOC
Filipino, age 54, is also Senior Vice President for Good Governance,
Compliance Officer, Corporate Information Officer and Assistant Corporate Secretary of the Company.
She is also the Senior Vice President for Corporate & Legal Affairs of the Company’s parent company, Fil-
Estate Estate Management, Inc. and affiliate companies, Fil-Estate Development, Inc. and New North
Fairview Realty & Development, Inc. She is the Director for Corporate & Legal Affairs and Assistant
Corporate Secretary of Camp John Hay Development Corporation, CJH Hotel Corporation and CJH Suites
Corporation. She is also the Chief Legal Officer and Corporate Secretary of Metro Solar Power Solutions,
Inc., Metro Global Renewable Energy Corporation, Metro Renewable Transport Solutions, Inc., MGHC
Royalty Holdings Corporation and Metro Countrywide Corporation. She is also the Corporate Secretary
of Club Leisure Management Corporation and CJH Leisure, Inc. She took her Bachelor of Science in
Business Management major in Legal Management at Ateneo de Manila University and graduated
Honorable Mention and Departmental Awardee of the Department of Legal Management in 1987. She
holds a Doctor of Jurisprudence degree from Ateneo de Manila University School of Law and graduated
as Second Honor-Silver Medal Awardee in 1992. |
|