Corporate Governance

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PRESIDENT: 

EXECUTIVE VICE PRESIDENT: 

HOSPITAL ADMINISTRATOR: 

MEDICAL DIRECTOR: 

NURSING DIRECTOR: 

ANCILLARY DIRECTOR:

FINANCE DIRECTOR: 

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1. NOTICE and AGENDA 2025 ASM.pdf

2. PROXY Form.pdf
3. ACE-MCZ PIS Response to Comments.pdf

4. 2024 DIS SEC Certification.pdf
5. MARKED_2024 DIS ACE-MC ZAMBOANGA.pdf
5. UNMARKED_2024 DIS ACE-MC ZAMBOANGA.pdf
6. Summary of Annexes.pdf
Annex A-Electronic Voting in Absentia.pdf

Annex B-2024 Board of Directors and Executive.pdf
Annex C- 2025 Final List of Candidates.pdf
Annex C1-2025 Board of Director Candidates Pro.pdf
Annex D-Certification of Qualification Atty.Ro.pdf
Annex D1-Certification of Qualification  Alex.pdf
Annex D2- Permission to Engage in Limited Prac.pdf
Annex E-Engagement Proposal of FAO compressed.pdf
Annex E1-Profile of Florivel M. De Jesus CPA.pdf
Annex E2- ACE-PMC AFS 2023_compressed.pdf
Annex F-Minutes of Annual Stockholders_ Meeting.pdf
Minutes of Annual Stockholders_ Meeting on 26.pdf

Annex G- MARKED_ACE MCZ 2024 Management Report.pdf
Annex G- UNMARKED_ACE MCZ 2024 Management Report.pdf
Annex H- Material Information on Current Stock.pdf
ANNEX I - 2024 Board Attendance Report.pdf
ANNEX J-2024 Board Appraisal Performance Report.pdf
Annex K- Board Compensation Report.pdf
Annex L- Certification on Disclosure on Self-D.pdf
Annex M- 17Q 2nd Quarter.pdf
Annex M1- 17Q 3rd Quarter.pdf
IS Confirmation-Receipt-20250102-PM-0000298-28.pdf

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EXECUTIVE COMMITTEE 2024

Chairman: 

Vice Chairman: 

President:

Executive Vice President: 

Corporate Secretary: 

Assistant Corporate Secretary: 

Treasurer: 

Assistant Treasurer: 

Medical Director: 

Director of Administration and Support: 

Chief Finance Officer: 

Compliance Officer: 

Investor Relation Officer: 

Data Protection Officer: 

EXECUTIVE COMMITTEE 2023

Chairman: Vice Chairman: 

President: 

Executive Vice President: 

Corporate Secretary: 

Assistant Corporate Secretary: 

Treasurer: 

Assistant Treasurer: 

Hospital Administrator: 

Chief Finance Officer: 

Investor Relation Officer: 

Data Protection Officer: 

EXECUTIVE COMMITTEE 202-

CHAIRMAN: PRESIDENT: 

VICE CHAIRMAN: 

VICE PRESIDENT: 

CORPORATE SECRETARY: 

ASST. CORPORATE SECRETARY: 

TREASURER: 

ASST. TREASURER: 

HOSPITAL ADMINISTRATOR: 

CHIEF FINANCE OFFICER: 

DATA PROTECTION OFFICER: 

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NOMINATIONS AND ELECTIONS 202-

2024 Nominations and Elections Committee

Chairman:
Members:

 

NOMINATIONS AND ELECTIONS 202-

Nomination and Election Committee 2023.docx

Chairman: 

Members:

NOMINATIONS AND ELECTIONS 202-

Chairman:  

Members:

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AUDIT COMMITTEE 2024

Audit Committee 2024

Chairman:
Members:

AUDIT COMMITTEE 2023

Audit Committee 2023.docx

Chairman:
Members:
 

2022

CHAIRMAN: 

MEMBERS:

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CORPORATE GOVERNANCE COMMITTEE 2024

Chairman:
Members:
 

CORPORATE GOVERNANCE COMMITTEE 2023

Corporate Governance Committee 2023.docx

Chairman:
Members:

 

CORPORATE GOVERNANCE COMMITTEE 2022

Chairman:

Members:

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 RENUMERATION AND COMPENSATION COMMITTEE 2024
 

Renumeration and Compensation Committee 2024

Chairman:
Members:

 

RENUMERATION AND COMPENSATION COMMITTEE 2023

Remuneration & Compensation Committee 2023.docx

Chairman:
Members:

 

RENUMERATION AND COMPENSATION COMMITTEE 2022

Chairman: 

Members:

DATA PRIVACY COMMITTEE 202-

Chairman:
Members:

 

DATA PRIVACY COMMITTEE 202-

Data Privacy Committee 2023.docx

Chairman:
Members:
 

DATA PRIVACY COMMITTEE 202-

Chairman: 

Members:

2024

2024 Board Risk Oversight Committee

Chairman: 

Members:

2023

2023 Board Risk Oversight Committee

CHAIRMAN: 

MEMBERS: