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.
Articles of Incorporation
APMCI-Articles-of-Incorporation-
By – Laws
AMENDED-BY-LAWS-APMC-ILOILO-INC
Manual On Corporate Governance
Manual-on-Corporate-Governance
Code of Business and Ethics
CODE-OF-BUSINESS-CONDUCT-AND-ETHICS
Board Policies
Board-Nomination-and-Election-Policy
Policy-On-The-Training-Of_Directors
Remuneration-and-Performance-Policy
Related-Party-Transaction-Policy
Board Governance
- Board Committee Charters and Members
Executive Committee 2022
BOARD OF DIRECTORS 2022
Chairman of the Board: 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. MAYLENE B. VILLANUEVA
Asst. Corporate Secretary: ATTY. ANALIE L. GENEROSO
Treasurer: DR. AGNES JEAN M. VILLAFLOR
Asst. Treasurer: MR. LEMUEL T. FERNANDEZ
Directors:
DR. FREDILYN G. SAMORO
DR. LUSYL M. GOMEZ
DR. FELIX P. NOLASCO
DR. FELIBERT O. DIANCO
DR. RUBEN B. RAMIREZ
Independent Directors:
MA. TERESA F. DEBUQUE
DR. JERUSHA A. COMUELO
MR. NOEL GONZALES
Links to: Executive-Committee-2021
Nominations and Election Committee 2022
CHAIRMAN: ATTY. ROLEX T. SUPLICO
MEMBERS:
MR. NOEL GONZALES
DR. RUBEN B. RAMIREZ
MR. LEMUEL T. FERNANDEZ
Links to:NOMINATIONS-AND-ELECTION-COMMITTEE-2021
- Committee Charters
- Procedures for Remote Communication
Audit Committee
CHAIRMAN: DR. JERUSHA A. COMUELO
MEMBERS:
MR. NOEL GONZALES
DR. RUBEN B. RAMIREZ
Links to: AUDIT-COMMITTEE-2021
Corporate Governance Committee 2022
CHAIRMAN: MS. MA. TERESA F. DEBUQUE
MEMBERS:
DR. JERUSHA A. COMUELO
DR. FELIBERT O. DIANCO
Links to: CORPORATE-GOVERNANCE-COMMITTEE-2021
Remuneration and Compensation Committee 2022
CHAIRMAN: MS. MA. TERESA F. DEBUQUE
MEMBERS:
DR. MERIDE D. LAVILLA
DR. FELIBERT O. DIANCO
Links to: REMUNERATION-AND-COMPENSATION-COMMITTEE-2021
Data Privacy Committee 2022
CHAIRMAN: ATTY. ROLEX T. SUPLICO
MEMBERS:
DR. IKE T.MINERVA
MR. LEMUEL T. FERNANDEZ
Links to: DATA-PRIVACY-COMMITTEE-2021
Committee Charters
Audit Committee Charter
Compensation and Remuneration Committee Charter
COMPENSATION-REMUNERATION-COMMITTEE-CHARTER
Corporate Governance Committee Charter
CORPORATE-GOVERNANCE-COMMITTEE-2021
Nominations and Elections Committee Charter
NOMINATIONS-AND-ELECTIONS-COMMITTEE-CHARTER-1
Procedure for Remote Communication
Internal-Procedures-for-Meetings-Through-Remote-Communication
Board Charter
Board Attendance
APMCI-SECRETARY-CERT.-OF-BOARD-ATTENDANCE
Management Committee and Members
PRESIDENT: AMADO M. LAVALLE JR., M.D.
EXECUTIVE VICE PRESIDENT: DANILO C. REGOZO, M.D.
HOSPITAL ADMINISTRATOR: GERARD JOEL C. ABONADO, M.D., MBAH
MEDICAL DIRECTOR: FELIX P. NOLASCO, M.D.
NURSING DIRECTOR: OMAR Z. MONTEJO, MAN-NSA, RN, FPSQUA, MHA
ANCILLARY DIRECTOR: DANILO C. REGOZO, M.D.
FINANCE DIRECTOR: ELMER Z. SAMORO
Corporate Social Responsibility
APMC-Iloilo Tree Planting Activity 2021
Enterprise Risk Management Framework
Enterprise-Risk-Management-Framework
Induction and Continuing Education
List of Trainings of Executive officers 2023
List of Trainings of Directors 2023
List of Trainings of Executive Officers 2022 (1)
List-of-Trainings-of-Executive-Officers