Corporate Governance

Code of Business Conduct and Ethics

CODE OF ETHICS AND BUSINESS CONDUCT_EHCI
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Board Matters

Board of Directors

Director	Position	Nature of Appointment
Rustie Angeles C. Porciuncula	Chairwoman	Executive
Jason C. Porciuncula	Director	Executive
Orbivitano R. Diaz	Director	Executive
Jay B. Irabon	Director	Executive
Atty. Irish Tom T. Tolentino	Director	Executive
Dra. Maria Annabelle C. Sanchez	Director	Executive
Atty. Ephrem R. Aclera	Corporate Secretary	Non – Executive
Dr. Howell I. Javonillo	Independent Director	Non – Executive
Sonia Hermosisima-Batucan	Independent Director	Non – Executive

Corporate Governance Principles and Policies

Corporate Governance Principles and Policies
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Annual Corporate Governance Report

Annual Corporate Governance Report – 2020
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Annual Corporate Governance Report – 2021
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Annual Corporate Governance Report – 2022
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Annual Corporate Governance Report – 2023
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Company Disclosures

HOSPITALS

PROVIDER NAME	LOCATION
SARAGANI BAY SPECIALISTS MEDICAL CENTER	MAKAR JUNCTION, NATIONAL HI-WAY, APOPONG, GENERAL SANTOS CITY, SOUTH COTABATO
MEDICUS MEDICAL CENTER	R.V. BERNARDO AVE., BRGY. SAN RAFAEL, MANDURIAO, ILOILO CITY, ILOILO
MCPC ST. THERESE OF LISEUX DOCTORS HOSPITAL	ARMAL COMPOUND, C. RAYMUNDO AVE., MAYBUNGA, PASIG CITY
BATANGAS HEALTHCARE SPECIALISTS MEDICAL CENTER	DIVERSION RD., BRGY. ALANGILAN

CLINICS

PROVIDER NAME	LOCATION
AMERICAN BIO-CLINICAL LABORATORIES INTERNATIONAL	LG 3-6 RICHVILLE CORPORATE TOWER, MADRIGAL BUSINESS PARK, AYALA-ALABANG, MUNTINLUPA CITY
FIRST LINE HEALTHCARE AND DIAGNOSTIC CLINIC	KONTIKI BLDG., TL PLAZA, 191 MACARTHUR HI-WAY, PULUNGBULU, ANGELES CITY PAMPANGA
REALAB MEDICAL AND DIAGNOSTIC CENTER	213 NATIONAL HI-WAY, REAL RD., CALAMBA CITY
HEALTH HORIZON DIAGNOSTIC CENTER	UNIT1 NORD MEDICAL HUB BLDG., B.S. AQUINO DR., BACOLOD CITY, NEGROS OCCIDENTAL
“RELIFE ADVANCED PHYSIOTHERAPY AND REHABILITATION CLINIC”	UNIT 2-B, HVS BLDG., 525, M. NAVAL ST., BRGY. BANGKULASI, NAVOTAS CITY
IDOC AMBULATORY EYE CARE CLINIC	22/20 BLDG., 240 SORIANO HI-WAY, DAANG AMAYA 3, TANZA, CAVITE
LAB1 DIAGNOSTIC CENTER OLONGAPO	UNIT 4, 2/F RM CENTREPOINTE BLDG., COR MAGSAYSAY ROTONDA, EAST TAPINAC, OLONGAPO CITY, ZAMBALES
LAB1 DIAGNOSTIC CENTER SUBIC	UNI1-2 NATIONAL HI-WAY, CALAPANDAYAN, SUBIC, ZAMBALES
NVCLARK DIAGNOSTIC LABORATORY	BLDG. 1C, BERTAPHIL 1 INDUSTRIAL PARK, JOSE ABAD SANTOS AVE., CLARK FREEPORT ZONE, PAMPANGA
ABIARD DIAGNOSTICS MEDICAL LABORATORY	3/F JARS BUILDING, 1810 J.P. LAUREL ST., SAN MIGUEL, MANILA
CAREWISE DIAGNOSTIC LABORATORY	G/F J.M. MENDOZA BLDG., MACARTHUR HI-WAY, LOLOMBOY, BOCAUE, BULACAN
COMCARE DIAGNOSTIC AND MEDICAL CLINIC	5 HULO, LOMA DE GATO, MARILAO, BULACAN
COMMUSERV DIAGNOSTIC SERVICES	654 DON JUICO AVE., ANUNAS, ANGELES, PAMPANGA

DENTAL

PROVIDER NAME	LOCATION
MLR TOOTH SAVER DENTAL CLINIC	3/F ROBINSONS GALLERIA SOUTH, SAN PEDRO, LAGUNA
LOVE YOUR SMILE DENTAL CLINIC	21ST ST., MEDICAL LANE, NORTHDIRVE, BACOLOD CITY, NEGROS OCCIDENTAL
A2 DENTAL CENTER	2/F, UNIT 204, ONE DE CASTRO PLACE, 3 SAMPAGUITA ST. COR. DE CASTRO AVE., BRGY. STA. LUCIA, PASIG CITY
EZETHEA DENTAL CLINIC	UNIT D, 8/F, THE BIG ORANGE BLDG., 328 EDSA MONUMENTO, CALOOCAN CITY
JF GUINGAB DENTAL CLINIC	G/F K PLAZA BLDG., 18 KAMUNING RD., QUEZON CITY
SKYTOWER DNETAL CLINIC	SM DOWNTOWN, MAGSAYSAY DR., OLONGAPO CITY, ZAMBALES
ESPIRITU SANTO DENTAL CLINIC	UNIT 2, SHIA BLDG., 1 M. SANTOS EXTENSION, LOWER, HINAPAO, BRGY. SAN JOSE, ANTIPOLO CITY, RIZAL