Corporate Policies

Pacific Online’s company policies were crafted to complement its Code of Ethics and Corporate Governance Manual. These policies likewise determines the formulation and implementation of strategy, directs and restricts the plans, decisions, and actions of the Company’s directors, officers and employees in accordance to Pacific Online’s corporate objectives and in line with the Company’s core values of espousing integrity and professionalism.

Atty. Jason C. Nalupta

Age

46 years old

Designation

Assistant Corporate Secretary

Date of First Appointment October 2009
No. of Years in the Board N/A

 

Professional & Educational Background:

Atty. Bayani K. Tan

Age

62 years old

Designation

Corporate Secretary
Date of First Appointment May 2007
No. of Years in the Board N/A

 

Professional & Educational Background:

Joseph C. Tan

Age

60 years old

Designation

Independent Director

Jerry C. Tiu

Age

61 years old

Designation

Lead Independent Director

Laurito E. Serrano

Age

57 years old

Designation