Tubig Pilipinas Group, Inc
7/F One Oculus Center, Don Chino Roces Ave., Makati City, Philippines | (02) 813 8892–97 | contact@tubigpilipinas.com

Home Governance

Governance

Our commitment to transparency, accountability, and ethical corporate practice.

OUR FRAMEWORK

Corporate Governance

Governance Documents

GUIDELINES

Company Policies

Our policies guide how we operate, treat our stakeholders, and fulfill our obligations to the communities we serve. Select a specific policy from the navigation to view detailed documents.

COMPANY POLICIES

Whistle-blowing Policy

Our whistle-blowing policy provides a safe and confidential channel for reporting suspected violations of laws, regulations, or company policies.

Whistle-Blowing Policy

DOCX · Board Approved

COMPANY POLICIES

Acceptance of Gifts Policy

Our policy on acceptance of gifts ensures ethical standards and transparency in all business dealings.

COMPANY POLICIES

Conflict of Interest Policy

Our conflict of interest policy ensures that personal interests do not interfere with professional duties and company obligations.

Conflict of Interest Policy

DOCX · Board Approved

COMPANY POLICIES

Insider Trading Policy

Our insider trading policy ensures compliance with securities laws and prevents misuse of material non-public information.

Insider Trading Policy

DOCX · Board Approved

COMPANY POLICIES

Material Related Party Transactions Policy

Our related party transactions policy ensures transparency and fairness in dealings with related parties.

Related Party Transactions Policy

DOCX · Board Approved

COMPANY POLICIES

Policy on Employee Health, Safety, and Welfare

Our commitment to providing a safe, healthy, and supportive work environment for all employees.

LEADERSHIP

Directors and Key Officers

Meet our experienced leadership team committed to driving sustainable growth and exemplary corporate governance.

RYAN WESLEY T. YAPKIANWEE

RYAN WESLEY T. YAPKIANWEE

Chairman and President

ERIC PETER Y. ROXAS

ERIC PETER Y. ROXAS

Director and Corporate Secretary

DEXTER Y. TIU

DEXTER Y. TIU

Director

HOWARD CONRAD T. SY

HOWARD CONRAD T. SY

Director

VICTOR B. VALDEPEÑAS

VICTOR B. VALDEPEÑAS

Independent Director

LUIS JUAN B. ORETA

LUIS JUAN B. ORETA

Independent Director

ROLAND SAMUEL TANCO YOUNG

ROLAND SAMUEL TANCO YOUNG

Independent Director

RYAN WESLEY T. YAPKIANWEE

RYAN WESLEY T. YAPKIANWEE

Chairman and President

ERIC PETER Y. ROXAS

ERIC PETER Y. ROXAS

Director and Corporate Secretary

CONRADO MA. LEANDRO FRANCISCO G. BELISARIO

CONRADO MA. LEANDRO FRANCISCO G. BELISARIO

Chief Executive Officer

MARK ERIC C. ROXAS

MARK ERIC C. ROXAS

Treasurer

MARIA CARLA JOSEFA G. CAMPOS

MARIA CARLA JOSEFA G. CAMPOS

Chief Finance Officer

ROSANNA T. DESIDERIO

ROSANNA T. DESIDERIO

Compliance Officer

SHAWN KIMBERLY C. YAO

SHAWN KIMBERLY C. YAO

Investor Relations Officer

BOARD COMMITTEES ORGANIZATIONAL STRUCTURE

Committee Leadership and Membership

1

Executive

Ryan Wesley T. Yapkianwee
Ryan Wesley T. Yapkianwee
CHAIRMAN
Dexter Y. Tiu
Dexter Y. Tiu
MEMBER
Eric Peter Y. Roxas
Eric Peter Y. Roxas
MEMBER
2

Corporate Governance

Luis Juan B. Oreta
Luis Juan B. Oreta
CHAIRMAN
Victor B. Valdepeñas
Victor B. Valdepeñas
MEMBER
Roland Samuel T. Young
Roland Samuel T. Young
MEMBER
3

Audit

Victor B. Valdepeñas
Victor B. Valdepeñas
CHAIRMAN
Luis Juan B. Oreta
Luis Juan B. Oreta
MEMBER
Eric Peter Y. Roxas
Eric Peter Y. Roxas
MEMBER
4

Compensation & Remuneration

Ryan Wesley T. Yapkianwee
Ryan Wesley T. Yapkianwee
CHAIRMAN
Dexter Y. Tiu
Dexter Y. Tiu
MEMBER
Luis Juan B. Oreta
Luis Juan B. Oreta
MEMBER
5

Nominations

Dexter Y. Tiu
Dexter Y. Tiu
MEMBER
Roland Samuel T. Young
Roland Samuel T. Young
MEMBER
Eric Peter Y. Roxas
Eric Peter Y. Roxas
CHAIRMAN
6

Board Risk Oversight

Roland Samuel T. Young
Roland Samuel T. Young
CHAIRMAN
Victor B. Valdepeñas
Victor B. Valdepeñas
MEMBER
Howard Conrad T. Sy
Howard Conrad T. Sy
MEMBER
7

Related Party Transactions

Victor B. Valdepeñas
Victor B. Valdepeñas
MEMBER
Luis Juan B. Oreta
Luis Juan B. Oreta
CHAIRMAN
Howard Conrad T. Sy
Howard Conrad T. Sy
MEMBER
Luis Juan B. Oreta

Luis Juan B. Oreta

Lead Independent Director

ERM

Enterprise Risk Management

The Company's risk management program focuses on safeguarding shareholder value to manage unpredictability of risks and minimize potential adverse impact on its operating performance and financial condition.

The Company's Board of Directors, through its Audit and Risk Committee, is directly responsible for risk management, and the Management carries out risk management policies approved by the Board. After the Management identifies, evaluates, reports and monitors significant risks, and submits appropriate recommendations, the Board approves formal policies for overall risk management, as well as written policies covering specific areas, such as foreign exchange risk, credit risk and liquidity risk.

The Audit and Risk Committee annually reviews the Company's approaches to risk management and recommends to the Board the changes or improvements to key elements of its processes and procedures. After submission of the Committee's recommendation, the Board then reviews the risk management system.

Back to Home