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Corporate Governance

BOARD COMMITTEES

Rockwell Land’s Board Committees are experienced professionals of diverse backgrounds who have proven their proficiency for success

AUDIT COMMITTEE

ROCK Audit Committee Charter
ROCK Internal Audit Charter

Mr. Oscar J. Hilado – Chairman
Mr. Monico V. Jacob – Member
Mr. Francis Giles B. Puno – Member

BOARD RISK OVERSIGHT COMMITTEE:

Mr. Eugenio L. Lopez III – Chairman
Mr. Oscar J. Hilado – Member
Mr. Nestor J. Padilla – Member

RELATED PARTY TRANSACTIONS COMMITTEE:

Mr. Monico V. Jacob – Chairman
Mr. Federico R. Lopez – Member
Mr. Nestor J. Padilla – Member
Amb. Albert F. Del Rosario – Member

CORPORATE GOVERNANCE COMMITTEE:

Amb. Manuel M. Lopez – Chairman
Mr. Oscar M. Lopez – Member
Mr. Eugenio L. Lopez III – Member
Mr. Monico V. Jacob – Member

Board Committee

BOARD COMMITTEES

Rockwell Land’s Board Committees are experienced professionals of diverse backgrounds who have proven their proficiency for success

AUDIT COMMITTEE

ROCK Audit Committee Charter
ROCK Internal Audit Charter

Mr. Oscar J. Hilado – Chairman
Mr. Monico V. Jacob – Member
Mr. Francis Giles B. Puno – Member

BOARD RISK OVERSIGHT COMMITTEE:

Mr. Eugenio L. Lopez III – Chairman
Mr. Oscar J. Hilado – Member
Mr. Nestor J. Padilla – Member

RELATED PARTY TRANSACTIONS COMMITTEE:

Mr. Monico V. Jacob – Chairman
Mr. Federico R. Lopez – Member
Mr. Nestor J. Padilla – Member
Amb. Albert F. Del Rosario – Member

CORPORATE GOVERNANCE COMMITTEE:

Amb. Manuel M. Lopez – Chairman
Mr. Oscar M. Lopez – Member
Mr. Eugenio L. Lopez III – Member
Mr. Monico V. Jacob – Member