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: | ![]() Filipino, age 74, sits on the Boards of Pepsi Cola Products (Philippines), Inc.,
(PCPPI); Sangley Airport Infrastructure Group, Inc.; the Philippine Council for Foreign Relations (PCFR);
the Spirit of EDSA Foundation; and the Rotary Club of Mania (RCM). He chairs the Philippine Council for
Foreign Relations and Harvard Kennedy School Alumni Association of the Philippines Inc.; is President
and Trustee of the Philippine Taekwondo Foundation; founded One Philippines Party List; is Senior
Adviser to United Harvest Corporation, Kaltimex Energy Philippines, and United Defense Manufacturing
Corp.; and is Chairman of PCPPI's Audit Committee. He is a member of the International Institute for
Strategic Studies (IISS); the Maritime League; the Fraternal Order of Eagles of the Philippines; and Zeta
Phi Omega fraternity. He is an Eminent Fellow of the Development Academy of the Philippines (DAP);
and Fellow of the Institute of Corporate Directors (ICD) and Institute for Solidarity in Asia (ISA). He writes
a column for Business World; co-authored the book entitled "Silver Linings"; and produced the
documentary entitled "Tagaligtas." He holds the rank of Colonel in the Armed Forces of the Philippines,
and commanded the 131st Infantry Division (Standby Reserve) and, later, the 9th Infantry Division
(Ready Reserve) of the Philippine Army. He is an adopted member of the Philippine Military Academy
Marangal Class of 1974, PC-Special Action Force, Special Forces Regiment (Airborne) and First Scout
Ranger Regiment. He obtained his double degree in Business Administration and History-Political
Science from De La Salle University; attended Ateneo de Manila University's Master in Business
AdministrationSenior Executive Program; earned a Master's degree in Public Administration and a
certificate in Executive Education from Harcard Kennedy School of Government; and graduated from the
Philippine Army's Command and General Staff College Operations 11 Course. He served in the Cabinets
of Presidents Corazon C. Aquino and Fidel V. Ramos as Secretary of Tourism and Secretary of the Interior
and Local Government, respectively. |
Members: | ![]() Filipino, age 77, 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. |
![]() 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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![]() Filipino, age 54, 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. |
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