COMPANY POLICIES


PDF files can be viewed and downloaded.

1. Whistle-Blowing

2. Related Party Transactions

3. Conflict of Interest

4. Insider Traiding

5. Policy on Health, Safety, General
Welface and Development of Employees.

CORPORATE GOVERNANCE


PDF files can be viewed and downloaded.

PRHC Annual Corporate Governance

PRHC Manual on Corporate Governance

Certificate of Independent Directors

Ammended Corporate Governance


Gerardo O. Lanuza, Jr.

Chairman

Mariano C. Ereso Jr

Member

Alfredo S. Del Rosario, Jr.

Member

Gerardo Domenico Antonio V. Lanuza

Member

Renato G. Nuñez

Member (Independent Director)

Decision has to be taken as follow: Majority =
Chairman + 2
All decision of ExCom has to be sent to BoD for
ratification/confirmation


Andrew C. Ng

Chairman

Gerardo O. Lanuza, Jr

Member

Jomark Ong Arollado

Member (Independent Director)

Mariano C. Ereso Jr.

Member

Gerardo Domenico Antonio V. Lanuza

Member

Decision has to be taken as follow: Majority


Renato G. Nuñez

Chairman

Mariano C. Ereso Jr

Member

Alfonso Martin E. Eizmendi

Member

Decision has to be taken as follow: Majority


Antonio O. Olbes

Chairman

Alfredo S. Del Rosario, Jr.

Member

Gerardo Domenico Antonio V. Lanuza

Member

Vincet Fischer

Member

Decision unanimous


Alfredo S. Del Rosario, Jr.

Chairman

Gerardo Domenico Antonio V. Lanuza

Member

Vincent Fischer

Member (Independent Director)

Erwin V. Clar

Member

Decision has to be taken as follow: Majority


Alfredo S. Del Rosario, Jr.

Chairman

Gerardo Domenico Antonio V. Lanuza

Member

Vincent Fischer

Member

Erwin V. Clar

Member

Edylinda G. Enriquez

Member

Marissa Bontogon

Member

Carlos Miguel T. Paca

Member

Adeline Susan Carag

Member

Richard Go

Member

Decision has to be taken as follow: Majority = Chairman + 4


Lorenzo V. Tan

Chairman

Renato G. Nuñez

Member

Alfonso Martin E. Eizmendi

Member


Alfonso Martin E. Eizmendi

Chairman

Renato G. Nuñez

Member

Lorenzo V. Tan

Member (Independent Director)

Gerardo O. Lanuza, Jr

Member


Lorenzo V. Tan

Chairman

Renato G. Nuñez

Member

Alfonso Martin E.Eizmendi

Member (Independent Director)

Gerardo Domenico Antonio V. Lanuza

Member