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Corporate Governance
The framework, policies and committees through which Lorenzo Shipping Corporation is directed and held accountable as a publicly listed company.
Governance documents
The core documents that set out how the Company is governed, how its people are expected to behave, and how it reports on both.
Lorenzo Shipping Corporation is a publicly listed company. Its governance disclosures are maintained in line with the requirements of the Securities and Exchange Commission and the Philippine Stock Exchange.
Document links are placeholders until the PDFs are uploaded to the Media Library.
Four standing committees
The Board delegates specific oversight responsibilities to committees chaired, in three of four cases, by Independent Directors.
Audit Committee
Chaired by Dir. Deogracias N. Vistan, Independent Director.
Corporate Governance Committee
Chaired by Dir. Rene J. Buenaventura, Independent Director.
Board Risk Oversight Committee
Chaired by Dir. Michael L. Escaler.
Related Party Transactions Committee
Chairmanship reserved for the third Independent Director.
We Care — for people and for the planet
We Care is one of the Company’s stated values: we care for our customers, our employees and colleagues, our shareholders, our business partners, and our planet. That commitment carries into how our crews conduct themselves at sea and how the Company engages with the communities around the ports it serves.
For a recent example, read how the crew of MV Lorcon rescued four locals stranded at sea after their motorboat was damaged in heavy weather.
People first
Caring for employees, colleagues and the seafarers who crew our vessels.
Planet
Caring for the waters our fleet operates in, every day.
Accountability
Transparent dealings, open communication and balanced reporting.
Looking for a disclosure?
SEC filings, meeting notices, minutes and share information are on the Investors pages.