The Company’s Board of Directors hold its regular meetings every second Tuesday of the month, as prescribed in the By-Laws. The regular monthly meetings require the respective Chief Financial Officers (CFOs) of the different subsidiaries under the conglomerate to report on the operational results of their respective companies and likewise report on the other developments and target plans for the year. For quarterly meetings, aside from requiring the subsidiaries’ CFOs to be present and report on their results, they are likewise joined by their respective Presidents/ Chief Executive Officer (CEO) or Chief Operating Officers (COOs) of each of the subsidiaries.

In 2025, the Board of Directors held a total of nineteen (19) meetings: twelve (12) regular meetings, six (6) special meetings, and one (1) organizational meeting. These meetings were religiously attended to and participated by the Directors of the Company. The Directors religiously attended these meetings and actively participated in discussions, raising and addressing matters requiring deliberation and resolution. 

The attendance of each Director is detailed below.