Emperador submits 2025 Integrated Corporate Governance Report to SEC

SGX Filings
05/29

Emperador Inc announced that it has filed its Integrated Annual Corporate Governance Report for the fiscal year ended Dec, 31 2025 with the Philippine Securities and Exchange Commission.

The 77-page document affirms the company’s full compliance with the 16 principles of the Philippine Code of Corporate Governance, covering areas such as board composition, risk oversight, related-party transactions and shareholder rights.

Emperador’s seven-member board is composed mainly of non-executive directors, including three independent directors who chair the audit, risk oversight and related-party transactions committees. The audit committee convened nine times in 2025, while the company confirmed that no independent director has exceeded the nine-year term limit.

The filing also outlines policies on board diversity, succession planning, remuneration, enterprise risk management and whistle-blowing. Emperador reported a public float of 20.46%, above local listing requirements, and reiterated that its internal control and risk management systems are reviewed annually.

The full report is available on the company’s website. No financial figures were included in this governance-focused submission.

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