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 60, is the Chairman of the Board of the Company and is one of the three founding members of the Fil-Estate Group of Companies. Mr. Sobrepeña concurrently holds various positions in the Fil-Estate Group. He is the Chairman of the Board of several companies such as Fil-Estate Management, Inc. MRT Development Corporation, CJHDEVCO, Camp John Hay Hotel, Southwoods Ecocentrum Corporation, and Club Leisure Management, Inc. He graduated with a Bachelor’s Degree in Science major in Psychology and Marketing from De La Salle University in 1978.

Members:   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).

 
  FRANCISCO C. GONZALEZ

Filipino, age 71, is the Chairman of the Board and CEO of Romago Inc. and Fabriduct & Metal Systems, Inc. He is also the Chairman of the Board of Electro Mechanical Products International, Inc. He is the President of Asia Pacific Golf Cars Corporation and a Director and Chairman of the Membership Committee of The Manila Southwoods Golf & Country Club, Inc. He is also the proprietor of A & P of Manila.

  

  KATHY M. BENITEZ

Filipino, age 37, is the head of Human Resources of the Company. She is also the Head of Human Resources of Fil-Estate Management, Inc. and most of its subsidiaries. She is a Registered Psychometrician (RPm) and a Certified IR/HRM with over 14 years of solid experience in all facets of human resources management. She was the Human Resources Manager at Global Estate Resorts, Inc. prior to joining the Company. She graduated Cum Laude from Centro Escolar University with a degree in Bachelor of Science major in Psychology in 1998. She completed her certificate course in industrial relations and human resources management at University of the Philippines-Diliman in 2008.