The Executive Committee directly oversees compensation and bonus of senior executives and overall compensation framework for all employees. The levels of remuneration shall be sufficient to be able to attract and retain the services of qualified and competent directors and officers.
Chairman: |
ROBERT JOHN L. SOBREPEÑA
Filipino, age 67, is the Chairman of the Board of the
Company. He is the Chairman of the Board of Fil-Estate
Management, Inc., Metro Rail Transit Corporation MRT
Development Corporation, Monumento Rail Transit
Corporation, CJH Development Corporation, CJH Hotel
Corporation, CJH Suites Corporation, CJH Leisure, Inc.,
Club Leisure Management Corporation, Metro Countrywide
Corporation, Metro Solar Power Solutions, Inc., Metro
Global Renewable Energy Corporation, Metro Renewable
Transport Solution, Inc., MGHC Royalty Holdings
Corporation and Philippine Highlands Coffee Farms, Inc..
He is also Vice-Chairman of Southwoods Ecocentrum
Corporation. He is likewise the Chairman of Manila
Southwoods Golf & Country Club, Inc. and Camp John Hay
Golf Club, Inc. He is also President of The Forest Hills
Golf & Country Club, Inc. He graduated with a Bachelor’s
Degree in Science major in Psychology and Marketing from
the De La Salle University in 1978. |
Members: |
NOEL M. CARIÑO
Filipino, age 67, is a Director of the Company. He is
also a Director in Fil-Estate Management, Inc.,
Fil-Estate Development, Inc., CJH Development
Corporation, CJH Hotel Corporation and CJH Suites
Corporation. He was past Chairman and currently serves
as President of the Chamber of Real Estate and Builders
Association (CREBA), an umbrella organization of various
stakeholders in the construction, real estate and
development industry, inclusive of architects,
engineers, planners and other real estate broker’s
practitioners. He is Chairman of SunAsia, Inc., a
renewable energy holding company. He is also Chairman of
MegaWatt Solutions, Inc., a technology company
pioneering in utilizing energy storage solutions. As
CREBA President, he is Conferrer of the Dela Salle
University Executive Development Program in Real Estate
Management. |
ATTY. FERDINAND T. SANTOS
Filipino, age 71, is the President and Chief Risk
Officer of the Company. He is also the President of
Fil-Estate Management, Inc., Fil-Estate Development,
Inc., MRT Development Corporation, Monumento Rail
Transit Corporation, MGHC Royalty Holdings, Inc., CJH
Development Corporation, CJH Hotel Corporation and CJH
Suites Corporation. He is a Director of Global-Estate
Resorts, Inc. He is also the Chairman of the Forest
Hills Golf & Country Club, Inc.. He is likewise the
President of Fairways & Bluewater Resort, Golf & Country
Club, Inc. and Camp John Hay Golf Club, Inc. He is also
a Director of Metro Renewable Transport Solution, Inc.
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 Exam (2nd Placer). |
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FRANCISCO C. GONZALEZ
Filipino, age 78, 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. |
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