Corporate Governance
Corporate Governance
Italpinas Development Corporation upholds the highest standards of integrity, accountability, and transparency. Guided by our Board of Directors, we ensure that all business practices align with ethical principles, regulatory requirements, and the best interests of our stakeholders. Our commitment to good governance strengthens investor confidence, fosters responsible management, and supports sustainable long-term growth.
Board Committees
Audit and Risk Oversight Committee
Karen Grace G. Singson
Committee Chairperson
Giuseppe Garofalo
Member
Christine P. Base
Member
Compensation and Remuneration Committee
Christine P. Base
Committee Chairperson
Romolo Nati
Member
Melchor C. Guerrero
Member
Corporate Governance Committee
Melchor C. Guerrero
Committee Chairman
Grace Karen G. Singson
Member
Alfonso L. Salcedo
Member
Nomination Committee
Jose D. Leviste III
Committee Chairman
Calvin Ryan O. Coherco
Member
Alfonso L. Salcedo
Member
Annual Corporate Governance Report
Integrated Annual Corporate Governance Report
Company Policies and Corporate Governance Manual
Revised Corporate Governance Manual
Conflict of Interest Policy
Insider Trading Policy
Related Party Transactions Policy
Whistleblowing Policy
Code of Business Conduct
Dividend Policy
Risk Management
Risk Management is the culture, processes and structures that are directed towards realizing potential opportunities and managing adverse effects. It is a tool to help Management improve its decision-making process, minimize its losses, as well as maximize its profits. It offers a framework or process for effectively managing uncertainties, responding to risks, and exploring opportunities as they arise to ensure that value is created, protected, and enhanced.