Board Committees

• Chairman: Vicente R. Santos
• President: Exequiel D. Robles
• Executive Vice President, Chief Finance Officer & Chief Risk Officer: David M. Dela Cruz
• Treasurer: Mariza Santos-Tan
• Assistant Treasurer: Aurora D. Robles
• Corporate Secretary: Patricia A. O. Bunye
• Assistant Corporate Secretary: Crystal I. Prado
• Assistant Corporate Secretary: Eric T. Dykimching
• VP Controller and Data Protection Officer: Hanani B. Palmon
• Chief Sustainability Officer,  Chief Compliance Officer & VP Investor Relations and Corporate Planning: Jeremiah T. Pampolina

• Executive Committee

  • Chairman: Exequiel D. Robles
  • Members:
    • Vicente R. Santos
    • Mariza Santos-Tan
    • Aurora D. Robles
    • Antonio D. Robles

• Audit Committee

  • Chairman: Danilo A. Antonio
  • Members:
    • Vicente R. Santos
    • Orestes R. Santos
    • Retired Court of Appeals Justice Renato C. Francisco

• Corporate Governance Committee

  • Chairman: Retired Court of Appeals Justice Renato C. Francisco
  • Members:
    • Vicente R. Santos
    • Danilo A. Antonio

• Board Risk Oversight Committee

  • Chairman: Retired Court of Appeals Justice Renato C. Francisco
  • Members:
    • Vicente R. Santos
    • Retired Court of Appeals Justice Renato C. Francisco

• Related Party Transactions Committee

  • Chairman: Retired Court of Appeals Justice Renato C. Francisco
  • Members:
    • Vicente R. Santos
    • Orestes R. Santos
    • Danilo A. Antonio

• Nomination Committee

  • Chairman: Retired Court of Appeals Justice Renato C. Francisco
  • Members:
    • Vicente R. Santos
    • Danilo A. Antonio

Committee Description & Charter

Audit Committee

• Composed of at least three (3) appropriately qualified non-executive directors
• The majority of the members, including the Chairman, shall be independent
• All members must have relevant background, knowledge, skills and/or experience in the areas of accounting, auditing and finance
• The Chairman of this Committee should not be the chairman of the Board or of any other committees

Please refer to the Audit Committee Charter:

Sta. Lucia Land Audit Committee Charter – 2 Oct 2012

Corporate Governance Committee

• Composed of at least three (3) members
• The majority of the members, including the Chairman, shall be independent

Nomination Committee

• Composed of at least three (3) directors, one of whom shall be an independent director

Board Risk Oversight Committee

• Composed of at least three (3) members
• The majority of the members, including the Chairman, shall be independent
• The Chairman should not be the Chairman of the Board or of any other committee.
• At least one (1) member of the committee must have relevant thorough knowledge and experience on risk and risk management.

Related Party Transactions Committee

• Composed of at least three (3) non-executive directors, two (2) of whom should be independent, including the Chairman.

Executive Committee (Please refer to the Amended SLI By-Laws June 20, 2016) SLI By-Laws

The Executive Committee shall be composed of not less than three (3) members of the Board of Directors who shall be designated by the Board. Executive Committee may by act, by majority vote of all of its members, on such specific matters within the competence of the Board of Directors except with respect to the following:

• Approval of any action for which stockholder’s approval is also required
• Filling of vacancies in the Board
• Amendment or repeal of by-laws of the adoption of new by-laws
• Amendment or repeal of any resolution of the Board which by its express terms is not so amenable or repealable
• Distribution of cash dividends to the stockholders
• Other such matters as may be specifically excluded or limited by the Board of Directors