The Related Party Transaction (RPT) Committee shall be tasked with reviewing all material related party transactions of the company.
|Chairman:||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.
|Members:||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.
|ROBERTO S. ROCO
Filipino, age 69, is a Director of the Company. He was the Chief Financial Officer
of Global-Estate Resorts, Inc. and its affiliate companies for 18 years until his retirement in late 2013. He
graduated from Ateneo de Manila University with a degree in Bachelor of Science in Management.
|RAMON G. JIMENEZ
Filipino, age 62 is the Chief Financial Officer of the Company. He is also the
Controller/Vice-President for Accounting of Fil-Estate Management, Inc.. He is a Director in Metro Solar
Power Solutions, Inc., Metro Global Renewable Energy Corporation, Metro Renewable Transport
Solution, Inc., MGHC Royalty Holdings Corporation, Metro Countrywide Corporation, Metro
Countrywide Holdings, Inc., CJH Development Corporation, Camp John Hay Leisure, Inc., Club Leisure
Management Corporation, FilEstate Realty Corporation and MRT Development Corporation. He
graduated with a degree in Bachelor of Science in Commerce major in Accounting at the Polytechnic
University of the Philippines.