|Frederick D. Go||Director and Chairman||Chairman||Member||Member||Member|
|Jericho P. Go||Director, President and CEO||Member|
|Lance Y. Gokongwei||Director||Member|
|Kerwin Max S. Tan||
Director and Treasurer
|Artemio V. Panganiban||Independent Director||Chairman||Member||Member||Member|
|Wilfredo A. Paras||Independent Director||Member||Member||Chairman||Member|
|Cesar Luis F. Bate||Independent Director||Member||Chairman||Member||Chairman|
Note: Committee members approved during the Organizational Meeting of the Board of Directors of RL Commercial REIT, Inc. held on May 12, 2022.
The Related Party Transaction (RPT) Committee ensures that there is a group-wide policy and system governing Material Related Party Transactions (MRPTs), particularly those that breach the materiality threshold. The policy shall include the appropriate review and approval of MRPTs, which guarantee fairness and transparency of the transactions.