Annual Corporate Governance Report (ACGR)

Overview of Sta. Lucia Land's Corporate Governance. We maintain the high standard of corporate governance in which we manage risk and build trust to stakeholders.

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VICENTE R. SANTOS

63, Chairman and Directorof the Company

He is also Executive Vice President of the following companies: Sta. Lucia Realty & Development, Inc., Sta. Lucia Waterworks Corp., Sta. Lucia East Commercial Corp., RS Night Hawk Security & Investigation Agency, and Sta. Lucia East Department Store, Inc. He is the President of Acropolis North subdivision and serves as Corporate Secretary of Lakewood Cabanatuan, RS Maintenance & Services Corp., Sta. Lucia East Cinema Corp. He is the Chairman and a director of Orchard Golf & Country Club. Mr. Santos holds a Bachelor’s degree in Management from San Sebastian College. Mr. Santos is also SLI committee member of the following: Executive Committee, Audit Committee, Corporate Governance Committee, Board Risk Oversight Committee, Related Party Transactions Committee and Compensation & Remuneration Committee.

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