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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
Group Corporate Structure
Organizational Chart
Board of Directors
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
Management
Policies and Manuals
– Whistle-Blowing Policy
Enterprise Risk Management
