OUR COMPANY

Board of Directors

MEETINGS OF THE BOARD OF DIRECTORS

  • January 09, 2017 
  • February 13, 2017
  • March 13, 2017
  • April 10, 2017
  • May 08, 2017
  • June 13, 2017
  • July 10, 2017
  • August 14, 2017
  • September 11, 2017
  • October 09, 2017
  • November 13, 2017
  • December 11, 2017

 

BOARD COMMITTEES

Audit Committee

Members:

Emmanuel C. Alcantara – Chairman
Celestino L. Ang
Ramon M. Garcia

Meeting/s Held: 

March 13, 2017
June 13, 2017
September 13, 2017
December 11, 2017

Nomination Committee

Members:

Cesar C. Cruz – Chairman
Samuel G. Coyiuto
Jovencio F. Cinco

Meeting/s Held: 

February 13, 2017
August 14, 2017

Remuneration Committee

Members:

James G. Coyiuto – Chairman
Jovencio F. Cinco
Ramon M. Garcia

Meeting/s Held:

January 09, 2017
July 10, 2017

Related-Party Transactions Committee

Members:

Cesar C. Cruz – Chairman
Emmanuel C. Alcantara
Jovencio F. Cinco

Meeting/s Held:

November 13, 2017

Risk Committee

Members:

Celestino L. Ang – Chairman
James G. Coyiuto
Samuel G. Coyiuto

Meeting/s Held:

December 11, 2017




PGA Sompo Japan Insurance Inc.:

Audi:

AUDI ALABANG WESTGATE:
Filinvest corner Commerce Ave.,
Westgate Center, Filinvest Corporate City
Alabang, Muntinlupa City

AUDI GREENHILLS:
201 EDSA, Mandaluyong City
1554 Philippines

AUDI GLOBAL:
PGA Cars Centre, 11th Ave., corner 28th St,
Bonifacio Global City, Taguig


Porsche:

PORSCHE GREENHILLS:
201 EDSA, Mandaluyong City
1554 Philippines


Lamborghini:

PGA Cars Centre, 11th Ave.
Bonifacio Global City
1634 Philippines


Hyundai:

Hyundai North EDSA:
Part of the PGA Cars, Inc. Group
1174 EDSA, Balintawak, Quezon City


1st Life:

R. Coyiuto Securities, Inc.:

Member: Philippine Stock Exchange
5th Floor Corinthian Plaza
121 Paseo de Roxas St.
Legaspi Village, Makati City


Pioneer Tours:

290-292 Dasmarinas corner Marquina St.
Binondo, Manila


Coyiuto Foundation:

COYIUTO HOUSE, 119 C. Palanca St.
Legaspi Village, Makati City