For additional information
Please call +63-2-6315139
or send fax to +63-2-6313113
Site Map

• Crusher
  Huge trucks loading quarried rocks for crushing
• FPSO
  Floating Production and Storage Offshore ship, for loading, storage of petroleum products.
• MRT
  Metro rail transport providing commuting public fast and economical transport.
• Shangri-La Mall
  property development and administration ...

Corporate Governance

Executive Committees

Nominations Committee Members:

Renato C. Valencia - Independent Director, Chairman Ramoncito Z. Abad - Independent Director, Member Christopher M. Gotanco - Director, Member Gerard Anton S. Ramos - Director, Member Adrian S. Arias - Non-Voting Member

Nominations Committee's Charter (.pdf)

Compensation & Remuneration Committee Members:

Ramoncito Z. Abad - Independent Director, Chairman Renato C. Valencia - Independent Director, Member Christopher M. Gotanco - Director, Member Adrian Paulino S. Ramos - Director, Member

Compensation & Remuneration Committee's Charter (.pdf)

Audit Committee Members:

Renato C. Valencia - Independent Director, Chairman Ramoncito Z. Abad - Independent Director, Member Francisco A. Navarro - Director, Member Adrian Paulino S. Ramos - Director, Member

Audit Committee's Charter (.pdf)

Compliance/Corporate Governance/Anti-Money Laundering Officer

Latest Disclosures

• 2016 Annual Report
• >First Quarter Report 2017
• >Definitive Information Statement

Trinoma Mall

Service Contract Areas

• SC6A
• SC6B
• SC14
• Mindoro

For more information, please refer to Updates section of the website.

designed and developed by jeck benavidez