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:||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:||RAFAEL PEREZ DE TAGLE JR.
Filipino, age 67, is also a Director of the Company. He is also the
Executive Vice-President of the Company and the Director for Investor Relations of the Company. He is
also Chairman of Metro Countrywide Corporation and Vice-Chairman of Metro Solar Power Solutions,
Inc.. He is the President of CJH Leisure, Inc. and Club Leisure Management, Inc. He also serves as
Director in Metro Rail Transit Corporation, Monumento Rail Transit Corporation, MRT Development
Corporation, Fil-Estate Management, Inc., CJH Development Corporation, CJH Hotel Corporation, CJH
Suites Corporation, Metro Global Renewable Energy Corporation and Metro Renewable Transport
Solution, Inc.. He is also a Director of the Manila Southwoods Golf & Country Club, Inc., Camp John Hay
Golf Club, Inc. and Forest Hills Golf & Country Club, Inc. He obtained his Bachelor of Arts major in
Economics degree from De La Salle University in 1976.
|JAIME M. CACHO
Filipino, age 65, is a Filipino citizen. Holds a Bachelor of Arts Degree Major in Communication Arts from De La Salle University, Manila in 1978. Mr. Cacho also has a Master in Business Administration (Candidate) from the Ateneo Graduate School of Business, Manila in 1983. At present, Mr. Cacho is President and Chief Operating Officer of Metro Countrywide Corporation and Metro Solar Power Solutions, Inc.. He is a Director of Metro Global Renewable Energy Corporation and Metro Renewable Transport Solution, Inc. He is also a Director of MRT Development Corporation and CJH Development Corporation. He is also concurrently, Head of Project Development and Management Services for Fil-Estate Management, Inc.. Mr. Cacho has over 39 years of top-level management and construction experience earned throughout his career.
|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.