Governance
Our commitment to transparency, accountability, and ethical corporate practice.
Corporate Governance
Governance Documents
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.
Whistle-blowing Policy
Our whistle-blowing policy provides a safe and confidential channel for reporting suspected violations of laws, regulations, or company policies.
Acceptance of Gifts Policy
Our policy on acceptance of gifts ensures ethical standards and transparency in all business dealings.
Conflict of Interest Policy
Our conflict of interest policy ensures that personal interests do not interfere with professional duties and company obligations.
Insider Trading Policy
Our insider trading policy ensures compliance with securities laws and prevents misuse of material non-public information.
Material Related Party Transactions Policy
Our related party transactions policy ensures transparency and fairness in dealings with related parties.
Policy on Employee Health, Safety, and Welfare
Our commitment to providing a safe, healthy, and supportive work environment for all employees.
Policy on Employee Health, Safety and Welfare
Comprehensive guidelines to ensure employee health, safety, and overall welfare in the workplace.
Directors and Key Officers
Meet our experienced leadership team committed to driving sustainable growth and exemplary corporate governance.
RYAN WESLEY T. YAPKIANWEE
Chairman and President
ERIC PETER Y. ROXAS
Director and Corporate Secretary
DEXTER Y. TIU
Director
HOWARD CONRAD T. SY
Director
VICTOR B. VALDEPEÑAS
Independent Director
LUIS JUAN B. ORETA
Independent Director
ROLAND SAMUEL TANCO YOUNG
Independent Director
RYAN WESLEY T. YAPKIANWEE
Chairman and President
ERIC PETER Y. ROXAS
Director and Corporate Secretary
CONRADO MA. LEANDRO FRANCISCO G. BELISARIO
Chief Executive Officer
MARK ERIC C. ROXAS
Treasurer
MARIA CARLA JOSEFA G. CAMPOS
Chief Finance Officer
ROSANNA T. DESIDERIO
Compliance Officer
SHAWN KIMBERLY C. YAO
Investor Relations Officer
BOARD COMMITTEES ORGANIZATIONAL STRUCTURE
Committee Leadership and Membership
Executive
Corporate Governance
Audit
Compensation & Remuneration
Nominations
Board Risk Oversight
Related Party Transactions
Luis Juan B. Oreta
Lead Independent Director
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.