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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 CharterAmb. 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 CharterMonico V. Jacob – Chairman
Federico R. Lopez – Member
Albert F. Del Rosario – Member
Miguel Ernesto L. Lopez – Member
Oscar J. Hilado – Member
CORPORATE GOVERNANCE COMMITTEE:
ROCK Corporate Governance Committee CharterAmb. Manuel M. Lopez – Chairman
Oscar M. Lopez – Member
Francis Giles. B. Puno – Member
Amb. Albert F. Del Rosario – 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
Oscar J. Hilado – Chairman
Monico V. Jacob – Member
Francis Giles B. Puno – Member
BOARD RISK OVERSIGHT COMMITTEE:
ROCK Board Risk Oversight Committee CharterAmb. 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 CharterMonico V. Jacob – Chairman
Federico R. Lopez – Member
Albert F. Del Rosario – Member
Miguel Ernesto L. Lopez – Member
Oscar J. Hilado – Member
CORPORATE GOVERNANCE COMMITTEE:
ROCK Corporate Governance Committee CharterAmb. Manuel M. Lopez – Chairman
Oscar M. Lopez – Member
Francis Giles. B. Puno – Member
Amb. Albert F. Del Rosario – Member