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:

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:

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

CORPORATE GOVERNANCE COMMITTEE:

Amb. Manuel M. Lopez – Chairman
Oscar M. Lopez – Member
Francis Giles. B. Puno – Member
Amb. Albert F. Del Rosario – Member