Code of Business Conduct and Ethics

Annual Corporate Governance Report (ACGR)

Updates and Changes as of Present Date

Consolidated Changes in the ACGR for 2015

Consolidated Changes in the ACGR for 2014

Consolidated Changes in the ACGR for 2013

Consolidated ACGR for 2012

Board Committees

Committees and Members Executive Committee
  • EDUARDO M. COJUANGCO, JR.
  • RAMON S. ANG
  • BERNARD D. MARQUEZ
  • FRANCISCO S. ALEJO III
Audit Committee
  • MINITA V. CHICO-NAZARIO
  • LEO S. ALVEZ
  • FRANCISCO S. ALEJO III
  • FRANCISCO H. VILLARUZ, JR.
  • FERDINAND K. CONSTANTINO
Executive Compensation
  • RAMON S. ANG
  • BERNARD D. MARQUEZ
  • LEO S. ALVEZ
  • MINITA V. CHICO-NAZARIO
Nomination and Hearing
  • LEO S. ALVEZ
  • BERNARD D. MARQUEZ
  • GABRIEL S. CLAUDIO
  • FRANCISCO H. VILLARUZ, JR.
  • MARIO K. SURIO
  • CASIANO B. CABALAN, JR.
    (Ex Oficio Member)
Committee Charter Executive Committee
Audit Committee
Executive Compensation
Nomination and Hearing

Corporate Social Responsibility

In doing business, Ginebra San Miguel Inc. (GSMI) has always been guided by its mandate to impact communities in a positive way.

Corporate Social Responsibility is deeply ingrained in the corporate culture of GSMI.

GSMI believes that giving value to its shareholders includes upholding its commitment to good corporate citizenship—finding ways to uplift our countrymen’s quality of life, and doing its share in making the Filipino dream a reality through community development, livelihood opportunities and education.

Enterprise Risk Management