Robinsons Land : 2022 Integrated Annual Corporate Governance Report (I-ACGR) 2022

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(Company's Full Name)

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(Business Address: No. Street City/Town/Province)

KERWIN MAX S. TAN

8397-1888

Compliance Officer

Contact Person

Company Telephone Number

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Last Wednesday of May

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FORM TYPE

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Fiscal Year

Annual Meeting

INTEGRATED ANNUAL CORPORATE GOVERNANCE REPORT

SEC-BED Order No.125,Series of 1989; SEC-BED Order No.435, Series of 1989; SEC-BED Order No.523,Series of 1993;

SEC-BED Order No.524 Series of 1993;SEC-BED Order No. 572, Series of 1995; SEC-BED Order No. 057, Series of 1997;

SEC-CFD Order No. 128, Series of 2006; and SEC-MSDR Order No. 71, Series of 2015

					Secondary License Type, If Applicable
Dept. Requiring this Doc.				Amended Articles Number/Section
						Total Amount of Borrowings
Total No. of Stockholders	Domestic				Foreign

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To be accomplished by SEC Personnel concerned

File Number

Document I.D.

STAMPS

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LCU

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Cashier

Remarks: pls. use blank ink for scanning purposes

SEC FORM - I-ACGR

INTEGRATED ANNUAL CORPORATE GOVERNANCE REPORT

1.	For the calendar year ended	2022
2.	SEC Identification Number SEC Registration No.	93269-A
3.	BIR Tax Identification No. TIN No.	000361376000
4.	Exact name of issuer as specified in its charter	ROBINSONS LAND CORPORATION
5.	Metro Manila, Philippines	6.			(SEC Use Only)
	Province, Country or other jurisdiction of incorporation or	Industry Classification Code:
	organization
	Level 2, Galleria Corporate Center, EDSA	1100
	corner Ortigas Avenue, Quezon City, Metro Manila
7.	Address of principal office		Postal Code

8397-1888

1. Issuer's telephone number, including area code
   None
2. Former name, former address, and former fiscal year, if changed since last report.

INTEGRATED ANNUAL CORPORATE GOVERNANCE REPORT

AS OF DECEMBER 31, 2022

INTEGRATED ANNUAL CORPORATE GOVERNANCE REPORT

COMPLIANT/		ADDITIONAL INFORMATION	EXPLANATION

NON-

COMPLIANT

The Board's Governance Responsibilities

Principle 1: The company should be headed by a competent, working board to foster the long- term success of the corporation, and to sustain its competitiveness and profitability in a manner consistent with its corporate objectives and the long- term best interests of its shareholders and other stakeholders.

	Recommendation 1.1
	1. Board is composed of	Compliant	1.	Academic qualifications, industry knowledge, professional
		directors with			experience, expertise and relevant trainings of directors of the
		collective working			Directors are disclosed in the following:
		knowledge,			Definitive Information Statement
		experience or
				Profiles of the Nominees For Election To the Board of Directors For
		expertise that is
				the Year 2022, pages 09-12
		relevant to the
				Part III Control and Compensation Information
		company's
				Item 14 Directors and Executive Officers of the Registrant;
		industry/sector.
				pages 123-129
					https://www.robinsonsland.com/Definitive Information Statement for
2.	Board has an	Compliant
	2022
		appropriate mix of
		competence and			Annual Report SEC Form 17A
		expertise.
				Part III Control and Compensation Information
3.	Directors remain	Compliant
	Item 14 Directors and Executive Officers of the Registrant;
		qualified for their
				pages 85-92
		positions individually
				https://robinsonsland.com/Annual Report2022
		and collectively to
		enable them to fulfill		2.	Qualification standards for directors to facilitate the selection of
		their roles and
				potential nominees and to serve as benchmark for the evaluation of
		responsibilities and
				its performance are provided in the Company's Revised Corporate
					Governance Manual.
Robinsons Land Corporation			2022 Integrated Annual Corporate Governance Report	Page 3 of 209