The Board Risk Oversight Committee (BROC) shall be responsible for the oversight of a company’s Enterprise Risk Management system to ensure its functionality and effectiveness.
|Chairman:||JOSE WILFRIDO M. SUAREZ
Filipino, age 72, has over three (3) decades of Senior Management experience and presently does
consulting works rendering services to clients on Risk Management, Safety and Security, Business Continuity,
Disaster Preparedness, Security Audit among others. He also sits on the Board of Northern Manor Corporation and
Northern Suites Corporation. He was the Senior Vice-President of Metro Rail Transit Development Corporation (MRTDC 1995-2003).
He served as a Risk Management Consultant for Nestle Philippines Inc. (2005 – 2016). He also acted as consultant to Century
Properties Group and Megaworld Corporation. Mr. Suarez is a reserve Lieutenant Colonel with the Philippine Air Force (PAF),
Armed Forces of the Philippines (AFP). He is also a member of the Board of Trustees of the National Defense College of the
Philippines Alumni Association (NDCPAAI) 2009-2022. Mr. Suarez is a graduate of the University of Santo Tomas with a
degree in AB Political Science. He took up his Masters in Urban and Regional Planning at the University of the Philippines.
He completed his Masters in National Security Administration from the National Defense College of the Philippines (NDCP).
Mr. Suarez has also taken up units in Doctor of Philosophy in Criminology (PhD) from the Philippine College of Criminology.
|Members:||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.
|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
|ATTY. ALICE ODCHIGUE BONDOC
Filipino, age 55, is also Senior Vice President for Good Governance,
Compliance Officer, Corporate Information Officer and Assistant Corporate Secretary of the Company.
She is also the Senior Vice President for Corporate & Legal Affairs of the Company’s parent company, Fil-
Estate Estate Management, Inc. and affiliate companies, Fil-Estate Development, Inc. and New North
Fairview Realty & Development, Inc. She is the Director for Corporate & Legal Affairs and Assistant
Corporate Secretary of Camp John Hay Development Corporation, CJH Hotel Corporation and CJH Suites
Corporation. She is also the Chief Legal Officer and Corporate Secretary of Metro Solar Power Solutions,
Inc., Metro Global Renewable Energy Corporation, Metro Renewable Transport Solutions, Inc., MGHC
Royalty Holdings Corporation and Metro Countrywide Corporation. She is also the Corporate Secretary
of Club Leisure Management Corporation and CJH Leisure, Inc. 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
as Second Honor-Silver Medal Awardee in 1992.