The Related Party Transaction (RPT) Committee shall be tasked with reviewing all material related party transactions of the company.
Chairman: | 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. |
Members: | 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. |
ROBERTO S. ROCO
Filipino, age 68, is a Director of the Company. He was the Chief Financial Officer
of Global-Estate Resorts, Inc. and its affiliate companies for 18 years until his retirement in late 2013. He
graduated from Ateneo de Manila University with a degree in Bachelor of Science in Management. |
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RAMON G. JIMENEZ
Filipino, age 62 is the Chief Financial Officer of the Company. He is also the
Controller/Vice-President for Accounting of Fil-Estate Management, Inc.. He is a Director in Metro Solar
Power Solutions, Inc., Metro Global Renewable Energy Corporation, Metro Renewable Transport
Solution, Inc., MGHC Royalty Holdings Corporation, Metro Countrywide Corporation, Metro
Countrywide Holdings, Inc., CJH Development Corporation, Camp John Hay Leisure, Inc., Club Leisure
Management Corporation, FilEstate Realty Corporation and MRT Development Corporation. He
graduated with a degree in Bachelor of Science in Commerce major in Accounting at the Polytechnic
University of the Philippines. |
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