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Board of Directors
Experienced leaders dedicated to strategic oversight and long-term value creation.
- Executive Directors
- Non-Executive Directors
- Independent Directors
Integrity · Transparency · Accountability
Corporate Governance
Upholding the highest standards of integrity, transparency, and accountability across all our operations and business relationships.
downloadDownload Governance ManualOur Commitment
Foundations of Trust
RFM Corporation is committed to the highest standards of corporate governance. We believe that good governance is essential to the long-term success of the company and to the protection of the interests of our shareholders, employees, and the communities where we operate.
Our governance framework is designed to promote transparency, accountability, and ethical conduct throughout the organization. This commitment is reflected in our robust policies, independent oversight, and clear lines of responsibility.
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Governance Manual
Access the complete Revised Manual on Corporate Governance for comprehensive details on our standards and board responsibilities.
2021 Revised Manual (PDF)downloadPDF Viewer is required to open this file.
Governance Framework
Clear structures for oversight, accountability, and ethical decision-making across the enterprise.
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Board Committees
Specialized committees ensure focused oversight in critical areas of governance and risk.
- Audit Committee
- Nomination Committee
- Remuneration Committee
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Compliance & Ethics
Core policies that define our behavior and maintain RFM’s ethical standards.
- Code of Business Conduct
- Whistleblowing Policy
- Insider Trading Policy
Whistleblowing Policy
RFM provides a secure and confidential channel for employees and stakeholders to report concerns about unethical behavior, fraud, or violations of the Code of Ethics.
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Full Anonymity
Reports can be filed anonymously without fear of retaliation.
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Confidential Process
Every report is handled by a dedicated committee with strict confidentiality.
Reporting Channels
Reach our Governance Office through:
- mail
- phone_in_talk
Hotline
+63 (2) 8631-8101 local 7788
Governance Disclosures
Latest annual reports and disclosure documents.