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

RISK OVERSIGHT COMMITTEE

Monico V. Jacob* – Chairman
Oscar J. Hilado* – Member
Emmanuel S. de Dios* – Member
Benjamin R. Lopez – Member
Jose Valentin A. Pantangco Jr. – Member

RELATED PARTY TRANSACTIONS COMMITTEE:

Emmanuel S. de Dios* – Chairman
Oscar J. Hilado* – Member
Federico R. Lopez – Member
Miguel Ernesto L. Lopez – Member

CORPORATE GOVERNANCE COMMITTEE:

Emmanuel S. de Dios* – Chairman
Oscar J. Hilado* – Member
Monico V. Jacob* – Member
Nestor J. Padilla – Member
Miguel Ernesto L. Lopez – Member

*Independent Director