The Executive Compensation Committee shall act by majority vote of all its members on the establishment of a formal and transparent procedure for developing a policy on executive remuneration and for fixing the remuneration packages of corporate officers.
Chairman: | ROBERT JOHN L. SOBREPEÑA
Filipino, age 67, is the Chairman of the Board of the Company. He is
the Chairman of the Board of Fil-Estate Management, Inc., Metro Rail Transit Corporation MRT
Development Corporation, Monumento Rail Transit Corporation, CJH Development Corporation, CJH
Hotel Corporation, CJH Suites Corporation, CJH Leisure, Inc., Club Leisure Management Corporation,
Metro Countrywide Corporation, Metro Solar Power Solutions, Inc., Metro Global Renewable Energy
Corporation, Metro Renewable Transport Solution, Inc., MGHC Royalty Holdings Corporation and
Philippine Highlands Coffee Farms, Inc.. He is also Vice-Chairman of Southwoods Ecocentrum
Corporation. He is likewise the Chairman of Manila Southwoods Golf & Country Club, Inc. and Camp
John Hay Golf Club, Inc. He is also President of The Forest Hills Golf & Country Club, Inc. He graduated
with a Bachelor’s Degree in Science major in Psychology and Marketing from the De La Salle University
in 1978. |
Members: | 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
Placer). |
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. |
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