Robinsons Retail Holdings, Inc. Announces Board Changes
August 13, 2020 at 12:05 am
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Robinsons Retail Holdings, Inc. announced that at a meeting of the Board of Directors held on August 12, 2020, the Board approved the appointment of the Chairman and members of the following committees: Audit Committee:
Cirilo P. Noel - Chairman (Independent Director), Antonio L. Go - Member (Independent Director), Roberto R. Romulo - Member (Independent Director), Samuel Sanghyun Kim - Member (Non-Executive Director), James L. Go - Advisory Member (Non-Executive Director); Corporate Governance Committee: Rodolfo Ang - Chairman (Independent Director), Roberto R. Romulo - Member (Independent Director), Cirilo P. Noel - Member (Independent Director); Board Risk Oversight Committee: Antonio L. Go - Chairman (Independent Director), Rodolfo Ang - Member (Independent Director), Cirilo P. Noel - Member (Independent Director), Robina Y. Gokongwei-Pe - Member; Remuneration Committee: Lance Y. Gokongwei - Chairman (Non-Executive Director), Robina Y. Gokongwei-Pe - Member, James L. Go - Member (Non-Executive Officer), Antonio L. Go - Member (Independent Director), Ian James Winward McLeod - Member (Non-Executive Director); and Related Party Transaction Committee: Roberto R. Romulo - Chairman (Independent Director), Rodolfo Ang - Member (Independent Director) and Cirilo P. Noel - Member (Independent Director).
Robinsons Retail Holdings, Inc. is a Philippines-based multiformat retailer. The Company's divisions include Supermarket, Department Store, Do-It-Yourself (DIY), Convenience Store, Drug Store and Specialty Store. The Supermarket division operates under five formats: Robinsons Supermarket, Robinsons Easymart, The Marketplace, Shopwise and No Brand. The Department Store division includes Robinsons Department Store, which offers local and international brands that are grouped into categories, such as shoes, bags and accessories (including beauty and personal care), ladies' and men's wear, children's wear, household items and others. The DIY division includes brands, such as Handyman Do it Best, True Value and True Home. The Convenience Store division operates Uncle John's, which is a 24-hour convenience store chain. The Drug Store division operates three formats: South Star Drug, Rose Pharmacy and TGP. The Specialty Store division is the lifestyle arm of the Company.
ROBINSONS RETAIL HOLDINGS, INC. 
