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

Ma. Virginia V. Abo-Hamda

Age

58 years old

Designation

Director & CFO
  Member, Executive Committee
Date of First Appointment January 1, 2016
No. of Years in the Board 2 years

 

Professional & Educational Background:

Regina O. Reyes

Age

53 years old

Designation

Director Member
  Related Party Transaction Committee
Date of First Appointment July 21, 2016
No. of Years in the Board 1 Year

 

Professional & Educational Background:

 

Henry N. Ocier

Age

59 years old

Designation

Director
  Member, Related Party Transaction Committee
Date of First Appointment June 29, 2009
No. of Years in the Board 8 years

 

Professional & Educational Background: