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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

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

BOARD RISK OVERSIGHT COMMITTEE:

ROCK Board Risk Oversight Committee Charter

Amb. Albert F. Del Rosario – Chairman
Benjamin R. Lopez – Member
Oscar J. Hilado – Member
Monico V. Jacob – Member
Jose Valentin A. Pantangco Jr.- Member

RELATED PARTY TRANSACTIONS COMMITTEE:

ROCK Related Party Transactions Committee Charter

Monico V. Jacob – Chairman
Federico R. Lopez – Member
Albert F. Del Rosario – Member
Miguel Ernesto L. Lopez- Member

CORPORATE GOVERNANCE COMMITTEE:

ROCK Corporate Governance Committee Charter

Amb. Manuel M. Lopez – Chairman
Oscar M. Lopez – Member
Francis Giles. B. Puno – Member
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

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

BOARD RISK OVERSIGHT COMMITTEE:

ROCK Board Risk Oversight Committee Charter

Amb. Albert F. Del Rosario – Chairman
Benjamin R. Lopez – Member
Oscar J. Hilado – Member
Monico V. Jacob – Member
Jose Valentin A. Pantangco Jr.- Member

RELATED PARTY TRANSACTIONS COMMITTEE:

ROCK Related Party Transactions Committee Charter

Monico V. Jacob – Chairman
Federico R. Lopez – Member
Albert F. Del Rosario – Member
Miguel Ernesto L. Lopez- Member

CORPORATE GOVERNANCE COMMITTEE:

ROCK Corporate Governance Committee Charter

Amb. Manuel M. Lopez – Chairman
Oscar M. Lopez – Member
Francis Giles. B. Puno – Member
Monico V. Jacob – Member