The Community, Nation, and Society • To contribute positively to the growth and progress of communities where we operate and to participate in the efforts for national development. • To operate in a manner that will support sustainability of the environment and natural resources. (c) How often does the Board review and approve the vision and mission? The Board reviews its vision and mission statements as needed. (d) Directorship in Other Companies (i) Directorship in the Company’s Group2 Identify, as and if applicable, the members of the company’s Board of Directors who hold the office of director in other companies within its Group:
Director’s Name
Corporate Name of the Group Company
Type of Directorship (Executive, Non‐Executive, Independent). Indicate if director is also the Chairman.
Not Applicable
(ii) Directorship in Other Listed Companies Identify, as and if applicable, the members of the company’s Board of Directors who are also directors of publicly‐listed companies outside of its Group:
Director’s Name Helen Y. Dee
Nicasio I. Alcantara Milagros V. Reyes Yvonne S. Yuchengco
Reynaldo B. Vea Medel T. Nera
2
Name of Listed Company Rizal Commercial Banking Corporation House of Investments, Inc. National Reinsurance Corporation of the Philippines Phil. Long Distance Telephone Company EEI Corporation Ipeople, Inc. PetroEnergy Resources Corporation Philodrill Corporation PetroEnergy Resources Corporation Ipeople, Inc. National Reinsurance Corporation of the Philippines PetroEnergy Resources Corporation Rizal Commercial Banking Corporation N.A. House of Investments, Inc. National Reinsurance Corporation of the Philippines Rizal Commercial Banking Corporation
Type of Directorship (Executive, Non‐Executive, Independent). Indicate if director is also the Chairman. ED‐Chairperson NED‐Chairperson NED‐Chairperson NED NED NED NED‐Chairperson Independent Director ED NED NED ED NED‐Advisor ED‐President & CEO ID NED
The Group is composed of the parent, subsidiaries, associates and joint ventures of the company. 6
