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b) Directorship in Other Companies
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?
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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 Name of Listed Company
Type of Directorship (Executive, Non‐Executive, Independent). Indicate if director is also the Chairman.
Helen Y. Dee Rizal Commercial Banking Corporation ED‐Chairperson House of Investments, Inc. NED‐Chairperson National Reinsurance Corporation of the Philippines NED‐Chairperson Phil. Long Distance Telephone Company NED EEI Corporation NED Ipeople, Inc. NED PetroEnergy Resources Corporation NED‐Chairperson Nicasio I. Alcantara Philodrill Corporation Independent Director Milagros V. Reyes PetroEnergy Resources Corporation ED Ipeople, Inc. Yvonne S. Yuchengco National Reinsurance Corporation of the Philippines NED NED
Reynaldo B. Vea Medel T. Nera PetroEnergy Resources Corporation ED Rizal Commercial Banking Corporation NED‐Advisor N.A. House of Investments, Inc. ED‐President & CEO
National Reinsurance Corporation of the Philippines ID Rizal Commercial Banking Corporation NED
2 The Group is composed of the parent, subsidiaries, associates and joint ventures of the company.
