COVER SHEET
9
3
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- A
S.E.C. Registration Number
R | O | B | I | N | S | O | N | S | L | A | N | D | C | O | R | P | O | R | A | T | I | O | N | |||||||
(Company's Full Name) | ||||||||||||||||||||||||||||||
L | E | V | E | L | 2 | G | A | L | L | E | R | I | A | C | O | R | P | O | R | A | T | E | C | |||||||
E | N | T | E | R | , | E | D | S | A | C | O | R | N | E | R | O | R | T | I | G | A | S | A | |||||||
V | E | N | U | E | , | Q | U | E | Z | O | N | C | I | T | Y | |||||||||||||||
(Business Address: No. Street City/Town/Province) | ||||||||||||||||||||||||||||||
KERWIN MAX S. TAN | 8397-1888 | |||||||||||||||||||||||||||||
Compliance Officer | ||||||||||||||||||||||||||||||
Contact Person | Company Telephone Number | |||||||||||||||||||||||||||||
1 | 2 | 3 | 1 | I | - | A | C | G | R | Last Wednesday of May | ||||||||||||||||||||
Month | Day | FORM TYPE | Month | Day | ||||||||||||||||||||||||||
Fiscal Year | Annual Meeting |
INTEGRATED ANNUAL CORPORATE GOVERNANCE REPORT
SEC-BED Order No.125,Series of 1989; SEC-BED Order No.435, Series of 1989; SEC-BED Order No.523,Series of 1993;
SEC-BED Order No.524 Series of 1993;SEC-BED Order No. 572, Series of 1995; SEC-BED Order No. 057, Series of 1997;
SEC-CFD Order No. 128, Series of 2006; and SEC-MSDR Order No. 71, Series of 2015
Secondary License Type, If Applicable | |||||||||
Dept. Requiring this Doc. | Amended Articles Number/Section | ||||||||
Total Amount of Borrowings | |||||||||
Total No. of Stockholders | Domestic | Foreign |
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To be accomplished by SEC Personnel concerned
File Number
Document I.D.
STAMPS
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LCU
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Cashier
Remarks: pls. use blank ink for scanning purposes
SEC FORM - I-ACGR
INTEGRATED ANNUAL CORPORATE GOVERNANCE REPORT
1. | For the calendar year ended | 2022 | |||
2. | SEC Identification Number SEC Registration No. | 93269-A | |||
3. | BIR Tax Identification No. TIN No. | 000361376000 | |||
4. | Exact name of issuer as specified in its charter | ROBINSONS LAND CORPORATION | |||
5. | Metro Manila, Philippines | 6. | (SEC Use Only) | ||
Province, Country or other jurisdiction of incorporation or | Industry Classification Code: | ||||
organization | |||||
Level 2, Galleria Corporate Center, EDSA | 1100 | ||||
corner Ortigas Avenue, Quezon City, Metro Manila | |||||
7. | Address of principal office | Postal Code |
8397-1888
-
Issuer's telephone number, including area code
None - Former name, former address, and former fiscal year, if changed since last report.
INTEGRATED ANNUAL CORPORATE GOVERNANCE REPORT
AS OF DECEMBER 31, 2022
INTEGRATED ANNUAL CORPORATE GOVERNANCE REPORT
COMPLIANT/ | ADDITIONAL INFORMATION | EXPLANATION | |
NON-
COMPLIANT
The Board's Governance Responsibilities
Principle 1: The company should be headed by a competent, working board to foster the long- term success of the corporation, and to sustain its competitiveness and profitability in a manner consistent with its corporate objectives and the long- term best interests of its shareholders and other stakeholders.
Recommendation 1.1 | ||||||
1. Board is composed of | Compliant | 1. | Academic qualifications, industry knowledge, professional | |||
directors with | experience, expertise and relevant trainings of directors of the | |||||
collective working | Directors are disclosed in the following: | |||||
knowledge, | Definitive Information Statement | |||||
experience or | ||||||
Profiles of the Nominees For Election To the Board of Directors For | ||||||
expertise that is | ||||||
the Year 2022, pages 09-12 | ||||||
relevant to the | ||||||
Part III Control and Compensation Information | ||||||
company's | ||||||
Item 14 Directors and Executive Officers of the Registrant; | ||||||
industry/sector. | ||||||
pages 123-129 | ||||||
https://www.robinsonsland.com/Definitive Information Statement for | ||||||
2. | Board has an | Compliant | ||||
2022 | ||||||
appropriate mix of | ||||||
competence and | Annual Report SEC Form 17A | |||||
expertise. | ||||||
Part III Control and Compensation Information | ||||||
3. | Directors remain | Compliant | ||||
Item 14 Directors and Executive Officers of the Registrant; | ||||||
qualified for their | ||||||
pages 85-92 | ||||||
positions individually | ||||||
https://robinsonsland.com/Annual Report2022 | ||||||
and collectively to | ||||||
enable them to fulfill | 2. | Qualification standards for directors to facilitate the selection of | ||||
their roles and | ||||||
potential nominees and to serve as benchmark for the evaluation of | ||||||
responsibilities and | ||||||
its performance are provided in the Company's Revised Corporate | ||||||
Governance Manual. | ||||||
Robinsons Land Corporation | 2022 Integrated Annual Corporate Governance Report | Page 3 of 209 |
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Robinsons Land Corporation published this content on 30 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2023 18:20:30 UTC.