The Nomination Committee is responsible in pre-screening and short listing all candidates nominated to become a member of the Board of Directors to ensure that the candidates possess all the required qualifications and none of the disqualifications. The committee shall assess the effectiveness of the Board’s processes and procedures in the election or replacement of directors.
|Chairman:||ATTY. FERDINAND T. SANTOS
Filipino, age 64, is the President and is one of the three founding members of Fil-Estate Group of Companies. He concurrently holds various positions in the Fil-Estate Group. He is the President of Fil-Estate Management, Inc., Global Estate Resorts, Inc., CJHDEVCO and Southwoods Ecocentrum Corporation. He took his Bachelor of Arts at Arellano University in 1970. He has a Bachelor of Law degree from San Beda College where he graduated Valedictorian and Magna Cum Laude in 1974. He was a topnotcher in the 1974 Philippine Bar Exams (2nd Placer).
|Members:||RAFAEL PEREZ DE TAGLE JR.
Filipino, age 60, is also a Director of MRT Development Corporation, CJHDVECO, Southwoods Ecocentrum Corporation, Camp John Hay Hotel and CAP General Insurance. He has a degree in Arts major in Economics from De La Salle University in 1976.
|ALICE O. BONDOC
Filipino, age 48, is also Vice President for Good Governance and Assistant Corporate Secretary of the Company. She is also a Director of Camp John Hay Leisure, Inc. She concurrently holds various positions in the Fil-Estate Group of Companies. 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 Second Honors-Silver Medal Awardee in 1992.
|EDUARDO R. SANTOS
Filipino, age 62, is a Real Estate Broker with PRC License No. 10222 since 1991. He was employed by Fil-Estate Land Inc. from 1995-2009 as Asst. Vice President for Business Development. He was also the Head of the Vertical Projects Division, Customer Service Division (Vertical Concerns) and Head of the BPO Division. He is presently an active member of the Real Estate Brokers Association of the Philippines (REBAP), Greenhills Chapter, of which he was Past President for 2010. He is a radio broadcaster (music) since 1997 and a Director/Chair for Peace & Order for the Horseshoe Village Homeowners Association since 2009. He graduated with a degree in Bachelor of Science in Commerce, major in Business Administration at the University of Santo Tomas.