Corporate Governance
This section contains the Articles of Incorporation, By Laws, Manual on Corporate Governance, Code of Business Conduct and Ethics, Board Governance, Board Policies and other relevant corporate files.
Corporate Governance
PRESIDENT: AMADO M. LAVALLE JR., M.D.
EXECUTIVE VICE PRESIDENT: DANILO C. REGOZO, M.D.
HOSPITAL ADMINISTRATOR: GERARD JOEL C. ABONADO, M.D.
MEDICAL DIRECTOR: FELIX P. NOLASCO, M.D.
NURSING DIRECTOR: OMAR Z. MONTEJO, MAN-NSA, FPSQUA, MHA
ANCILLARY DIRECTOR: DANILO C. REGOZO, M.D.
FINANCE DIRECTOR: ELMER Z. SAMORO
Board Risk Oversight Committee Questionnaire
Remuneration and Compensation Committee Assessment Questionnaire
Chairman Self-Assessment Questionnaire
Audit Committee Assessment Questionnaire
Board Individual Self-Assessment Questionnaire
Non-Executive Independent Directors Self-Assessment Questionnaire
Executive Directors Self-Assessment Questionnaire
Nomination Election Committee Assessment Questionnaire
Corporate Governance Assessment Questionnaire
Board Governance
EXECUTIVE COMMITTEE 2024
Chairman: DR. FERJENEL G. BIRON
Vice Chairman: DR. MERIDE D. LAVILLA
President: DR. AMADO M. LAVALLE JR.
Executive Vice President: DR. DANILO C. REGOZO
Corporate Secretary: ATTY. ANALIE L. GENERSO
Assistant Corporate Secretary: DR. LUSYL M. GOMEZ
Treasurer: DR. MARY FLOR GAFATE-ONG
Assistant Treasurer: MR. LEMUEL T. FERNANDEZ
Medical Director: DR. AGNES JEAN M. VILLAFLOR
Director of Administration and Support : GERARD JOEL C. ABONADO, MD
Chief Finance Officer: CRIS T. CORTES
Compliance Officer: ATTY. MAYLENE B. VILLANUEVA
Investor Relation Officer: TONI DINAH CHEER D. FERNANDEZ
Data Protection Officer: ATTY. ANALIE L. GENEROSO
EXECUTIVE COMMITTEE 2023
Chairman: DR. FERJENEL G. BIRON
Vice Chairman: DR. MERIDE D. LAVILLA
President: DR. AMADO M. LAVALLE JR.
Executive Vice President: DR. DANILO C. REGOZO
Corporate Secretary: ATTY. ANALIE L. GENERSO
Assistant Corporate Secretary: DR. LUSYL M. GOMEZ
Treasurer: DR. AGNES JEAN M. VILLAFLOR
Assistant Treasurer: MR. LEMUEL T. FERNANDEZ
Hospital Administrator: GERARD JOEL C. ABONADO, MD
Chief Finance Officer: CRIS T. CORTES
Investor Relation Officer: TONI DINAH CHEER D. FERNANDEZ
Data Protection Officer: ATTY. ANALIE L. GENEROSO
EXECUTIVE COMMITTEE 2022
CHAIRMAN: FERJENEL G. BIRON, MD.
PRESIDENT: AMADO M. LAVALLE JR., MD
VICE CHAIRMAN: MERIDE D. LAVILLA, MD
VICE PRESIDENT: DANILO C. REGOZO, MD
CORPORATE SECRETARY: ATTY. MAYLENE B. VILLANUEVA
ASST. CORPORATE SECRETARY: ATTY. ANALIE L. GENEROSO
TREASURER: AGNES JEAN M. VILLAFLOR, MD
ASST. TREASURER: LEMUEL T. FERNANDEZ
HOSPITAL ADMINISTRATOR: GERARD JOEL C. ABONADO, MD
CHIEF FINANCE OFFICER: ELMER Z. SAMORO
INVESTOR RELATION OFFICER/
DATA PROTECTION OFFICER: TONI DINAH CHEER D. FERNANDEZ
NOMINATIONS AND ELECTIONS 2024
Chairman: ATTY. ROLEX T. SUPLICO
Members:
JOHANNA MARIE B. BERMUDO-BELGIRA
DR. MARY FLOR G.ONG
MR. LEMUEL T. FERNANDEZ
NOMINATIONS AND ELECTIONS 2023
Nomination and Election Committee 2023.docx
Chairman: ATTY. ROLEX T. SUPLICO
Members:
MR. NOEL GONZALES
DR. RUBEN B. RAMIREZ
MR. LEMUEL T. FERNANDEZ
NOMINATIONS AND ELECTIONS 2022
Chairman: ATTY. ROLEX T. SUPLICO
Members:
MR. NOEL GONZALES
DR. RUBEN B. RAMIREZ
MR. LEMUEL T. FERNANDEZ
AUDIT COMMITTEE 2024
Chairman: DR. JERUSHA A. COMUELO
Members:
DR. FELIBERT O. DIANCO
ATTY. JOHANNA MARIE B. BERMUDO-BELGIRA
AUDIT COMMITTEE 2023
Chairman: DR. JERUSHA A. COMUELO
Members:
MR. NOEL J. GONZALES
DR. FELIBERT O. DIANCO
2022
CHAIRMAN: DR. JERUSHA A. COMUELO
MEMBERS:
DR. RUBEN A. RAMIREZ
MR. NOEL J. GONZALES
CORPORATE GOVERNANCE COMMITTEE 2024
Chairman: MS. MA. TERESA F. DEBUQUE
Members:
DR. JERUSHA A. COMUELO
DR. FELIBERT O. DIANCO
CORPORATE GOVERNANCE COMMITTEE 2023
Corporate Governance Committee 2023.docx
Chairman: MS. MA. TERESA F. DEBUQUE
Members:
DR. JERUSHA A. COMUELO
CORPORATE GOVERNANCE COMMITTEE 2022
Chairman: MS. MA. TERESA F. DEBUQUE
Members:
DR. JERUSHA A. COMUELO
DR. FELIBERT O. DIANCO
RENUMERATION AND COMPENSATION COMMITTEE 2024
Chairman: MS. MA. TERESA F. DEBUQUE
Members:
DR. MERIDE M. LAVILLA
DR. FELIBERT O. DIANCO
RENUMERATION AND COMPENSATION COMMITTEE 2023
Remuneration & Compensation Committee 2023.docx
Chairman: MS. MA. TERESA F. DEBUQUE
Members:
DR. MERIDE M. LAVILLA
DR. FELIBERT O. DIANCO
RENUMERATION AND COMPENSATION COMMITTEE 2022
Chairman: MS. MA. TERESA F. DEBUQUE
Members:
DR. MERIDE D. LAVILLA
DR. FELIBERT O. DIANCO
DATA PRIVACY COMMITTEE 2024
Chairman: ATTY. ROLEX T. SUPLICO
Members:
DR. IKE T. MINERVA
MR. LEMUEL T. FERNANDEZ
DATA PRIVACY COMMITTEE 2023
Data Privacy Committee 2023.docx
Chairman: ATTY. ROLEX T. SUPLICO
Members:
DR. IKE T. MINERVA
MR. LEMUEL T. FERNANDEZ
DATA PRIVACY COMMITTEE 2022
Chairman: ATTY. ROLEX T. SUPLICO
Members:
DR. IKE T.MINERVA
MR. LEMUEL T. FERNANDEZ
2024
2024 Board Risk Oversight Committee
Chairman: ATTY. JOHANNA MARIE B. BERMUDO-BELGIRA
Members:
DR. MARY FLOR GAFATE-ONG
MA. TERESA DEBUQUE
2023
2023 Board Risk Oversight Committee
CHAIRMAN: NOEL J. GONZALES
MEMBERS:
MA. TERESA F. DEBUQUE
DR. MARY FLOR G. ONG