Corporate Governance

Republic Cement & Building Materials, Inc. ("RCBM") is committed to good corporate governance. It recognizes that corporate governance, or a framework of rules, systems and processes that governs the performance of its Board of Directors and Management of their respective duties and responsibilities to stockholders and other stakeholders which include, among others, customers, employees, suppliers, financiers, the government and community in which the Corporation operates – is a necessary component of sound strategic business management. It has established and implemented its corporate rules in accordance with its Revised Manual on Corporate Governance, and other pertinent laws, rules, and regulations.