Corporate Governance

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ACE-MCZ SEC Registration 2015

ACE-MCZ SEC Amended Articles of Incorporation 2021

ACE-MCZ SEC Articles of Incorporation 2015

ACEMCZ SEC Filing of By-Laws 2016

ACE-MCZ Amended ByLaws 07 March 2024

MANUAL ON CORPORATE GOVERNANCE

CODE OF BUSINESS ETHICS

CHAIRMAN: Dr. Romeo A. Ong

PRESIDENT & CEO: Dr. James Robertson C. Pichel

VICE-PRESIDENT: Dr. Jonathan John F. Tamin

CHIEF OPERATIONS OFFICER (COO): Dr. Giovanni Paolo C. Gimena

TREASURER & CHIEF FINANCE OFFICER (CFO): Dr. Lieza Gonzaga-Sahi

MEDICAL DIRECTOR: Dr. Leila Nelia Lopez-Estrella

NURSING DIRECTOR: Jannet Yao, RN, MAN

TOTAL QUALITY MNGT OFFICER: Marjorie Rose F. Pascua, RN, MAN

DATA PROTECTION & HOSPITAL COMPLIANCE OFFICER: Diana Rose Yeo-Landero

PATIENT CARE & CASE MNGT OFFICER: Raizza Shuck-Jumlail, RN

ASST ANCILLARY HEAD: Mark Jeffrey Mabalot, RRT

FACILITY MNGT & SAFETY MNGT: Engr. Lucino Agraviador, REE

HUMAN RESOURCE SUPERVISOR: Realisa Fuego

MARKETING HEAD: Maurice Glaiza Madrazo

ACGR-2024

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