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Jaime Zobel De Ayala
Adolfo Duarte
Vicente R. Ayllon
Jovencio F. Cinco
Renato L. Paras
Antonio R. Santamaria
Agustin R. Bengzon
Luis P. Vera
Alfred X. Burgos, Jr.
Felino L. Ampil
Alex Y. Pardo
Lucito L. Sioson
Ricardo G. Librea
Victor T. Gomez, Jr.
Ignacio A. Macrohon, Jr.
Claudio B. Altura
Cecile H. Cheng
Rogelio G. Villarosa
Sixto S. Sandejas II
Rico V. Domingo
Salvador R. Fabregas
Ricardo G. Librea
Jovencio F. Cinco
Eliseo V. Villamor
Rogelio G. Villarosa
Alicia L. Cinco
Ismael M. Estella
Oscar J. Ledesma, Jr.
Alejandro Z. Barin
Alicia L. Cinco
Rogelio U. Marasigan
Ismael M. Estella
Claudio B. Altura
Alicia L. Cinco
Renato C. Valencia
Jose S. Sandejas
Robin A. King
Dexter E. Quintana
Manuel Q. Bengson
Edward T. Gabaldon
Ismael L. Melendres, Jr.
Alicia L. Cinco
Marlon Dennis L. Loyola
Eduardo V. Francisco
Jaime C. Laya
Rogelio M. Guadalquiver
Ismael L. Melendres, Jr.
Atty. Simplicio M. Virtudazo, Jr.
As a sports club, the Makati (Sports) Club advocates the promotion of physical well-being and ability, and thus provides means for its members to engage in fitness activities and wholesome relaxation.
It believes in the important role that exercise, sports, and healthy living play in personal development, in the formation and functioning of active minds and bodies, and of physically fit professionals who lead meaningful and productive lives in the service of the community and the country.
It also has a variety of dining and banquet facilities which provide the perfect venue for business and leisure.
Truly, the Makati Sports Club, Inc. is an oasis in the heart of the country’s premier business district and a valuable lifestyle investment you can enjoy.



EDUARDOV. FRANCISCO President
JENNIFER C. GUERRERO
Vice-President / Membership Committee Chairwoman
HENRY JOSEPH M. HERRERA
Treasurer / Finance Committee Chairman
SISENANDO U. BENGZON
House Committee Chairman
EMMANUELY. MENDOZA
Planning Committee Chairman
ATTY. GODOFREDO C. DE GUZMAN
Corporate Secretary / HRD Committee Chairman
AURELIO C. ALONZO Construction Committee Chairman
CARLOS SIMON T. CASAS
Socials Committee Chairman
ROY O. EMATA
Sports Committee Chairman

Dear Fellow Members,
I am pleased to present to you this Annual Report on the club’s developments and achievements for the Board Year 2025-2026.
2025 was a defining year for Makati Sports Club as we celebrated our 50 Anniversary commemorating significant achievements and remembering momentous milestones. th
This Board year also marked the beginning of more openness as we fostered member participation, interaction, and collaboration.
Hence, before embarking on any major capital expenditures and to have a more consultative leadership, your Board of Directors held town hall meetings which were well-attended last June, September, and November. Members had the opportunity to air their sentiments, suggestions, and concerns and be heard by all attendees.
During the town hall meetings, Palafox and Associates presented a visionary and transformative longterm plan for the club that the members might reconsider in the future.
Villarosa Architects and Engineers also presented perspectives and concept design of renovations and enhancements of the Sports Pavilion and the Le Patisserie and Gazebo area and perspectives and concept design as well of a two-level parking structure with roofdeck for racquet sports at the open back area of the Club Café.
Additionally, Casas Architects presented perspectives and concept design of a possible multi-level parking with sports facilities and function rooms structure at the open tennis courts area.
However, based on the majority of the members’ reactions, the directors agreed to defer and study further the projects while we are reviewing for better alternative solutions without any disruptions to club activities.
As a result, the club decided to focus on medium and short-term objectives for now. We revised our plans and developed new projects designed to improve member experience while avoiding unnecessary risks and exercising financial prudence.
Under the previous Board, the club successfully completed the renovation of the Log Cabin last year which paved the way for plans to develop various MSCI facilities.
Under the current Board’s direction and guidance, we renovated and upgraded the salon and barbershop with the objective to modernize, optimize service, and enhance member satisfaction
We also installed a lift elevator at the San Antonio Function Room, taking the place of the PWD ramp, and paving the way to retrieve more parking slots in the area.
We are now in the process of renovating our function rooms, entrance area, patisserie, gazebo and the poolside area with the help of our interior designers
Over the past year, the Board of Directors worked assiduously to propose and initiate these undertakings that will benefit the club’s general membership. To date, we are now planning the following projects to be initiated this Board year and to be continued in the next presidency:
1 Sports Pavilion Renovations and Enhancements to Include additional Sports Facilities and Maximize Usage of Existing Spaces
2.Installation of PWD lift elevator at the Club Café Function Room, to replace the PWD ramp and reclaim more parking slots.
3.Setting up covered parking with mechanical car lifts at the Gallardo St. area.
4 Setting up EV charging stations at the back entrance area.
5 Conversion of the Patisserie into a Pool Side Open Bar with Trellis extension
6.Conversion and Enhancement of the Gazebo and Kiddie Pool area using a Trellis design structure
7.Initiate the installation of Solar Panels to save on electricity cost, in partnership with suppliers that may include Meralco and others.
Looking ahead, we want to give our future members an enduring legacy that they can be proud of
As we move forward, we remain committed to promoting teamwork, integrity, and healthy lifestyles. With your continued support, we are confident that the incoming Board will achieve greater results for our general membership.
On behalf of the Board and management team, thank you for your unwavering commitment and passion for our club Together, we will continue to build a stronger and more vibrant sporting community.

Eduardo V. Francisco Club President

Mr. Sisenando U. Bengzon
Chairman
Vice-Chairwoman:
Members:
Ms. Jennifer C. Guerrero
Mr. Jose Antonio S. Vilar
Atty. Simplicio M. Virtudazo, Jr.
Mr. Roy O. Emata
Atty. Nicole Elena II C. Espina
F&B Sub-Committee:
Mr. Aquiles T. Lo II
Mr. Tobie Ivan A. Pe
The committee is pleased to reports its accomplishments for the board year 2025 — 2026
Approval of the following:
Sports Online Reservations System (in coordination with the Sports Committee)
Participation of the club in the Bridal Fair, Toast Wedding Fair, and Wedding Expo
Increase of Membership Dues
Increase of Food Prices (Ala Carte Menu, Breads, Cakes, and Pastries)
Increase of Prices for the Breakfast Buffet and Lunch Buffet at the Zobel Dining Room
Increase the fee of the Tennis Fund and the change of its name to Racket Sports Fund to also cover badminton, squash, and pickleball (in coordination with the Sports Committee)
Increase of Guest Fees and Towel Rental Fees
Increase of the Overstay/Overnight Parking Fees
Update on the Club Rules and Regulations
Allocation of budget for the procurement of the sound system
Collection of the Christmas Assessment from the members.
Adjustment of the meal allowance of OJT to ₱70.00 and to discontinue the grant of any other form of allowances.
Recommendation for the Club to avail itself of the 15-month termite maintenance program amounting to ₱250,000 00
Creation of the As-Built Plans for LGU compliance
Amendment of the existing House Policy to make it more relevant and applicable with the changing times.
Commencement of the solar project as far as getting quotations from suppliers.
Allocation and release of ₱67,200 to participate as a vendor in the Salcedo Market.
Increase of the monthly rental fee of the Aikido class to ₱10,500 00 for a term of six (6) months
Proposed Private Members’ Meeting subject to further change as to the menu options and exclusivity mechanics
Engagement of Miravite Consulting Group as the Club’s actuarial provider for the year 2025.
Procurement and Installation of the following:
Procurement of the Termite Control Program for the extermination of the termite infestation at the Log Cabin
Swimming Pool Furniture amounting to ₱622,000.00, subject to review and presentation of the layout and set-up of the Swimming Pool Area.
Purchase of a new coffee machine, which will be placed at the Sports Hub
Acquisition of a Nintendo Switch 2console, amounting to ₱30,000.00, more or less, for the Sports Hub.
Procurement of the services of ESP, Inc at ₱1,193,727.44 for the installation of lift for the San Antonio Function Room.
Procurement of the two (2) logo projectors with a budget of ₱50,000 - ₱70,000 for both projectors.
Procurement of six (6) Smart Televisions and six (6) tablets
Procurement of 300 additional Tiffany chairs, amounting to ₱2,100.00/ chair.
Launch of the following Food and Beverage Promotions and Activities:
MSCI Town Hall Meetings on June 18, September 8, and November 27
Monthly Special Promotion, in which different cuisines were highlighted and served each month.
April – German Cuisine
May – Indian Cuisine
June – Mexican Cuisine
July – Thai Cuisine
August – Italian Cuisine
September – Spanish Cuisine
October – Filipino Cuisine
November – International Cuisine
December – Japanese Cuisine
Wedding Expo – July 30 and October 11, 2025
Mother’s Day Event
Father’s Day Celebration
Saturday and Sunday Breakfast Buffet at the Log Cabin
Beerfest Activities and Happy Hour Promo at the Bistro Lounge
Holiday Evenings by the Poolside
Christmas Take-Aways
Paskong Pinoy Christmas Delicacies (Bibingka, Puto Bumbong, and other Filipino delicacies)
American Thanksgiving Lunch
Chinese New Year Celebration

Chairman
Vice-Chairman:
Members:
Mr. Emmanuel Y. Mendoza
Mr. Aurelio C. Alonzo
Mr. Rogelio M. Guadalquiver
Mr. Ismael L. Melendres, Jr.
Ms. Jennifer C. Guerrero
The Finance Committee oversees the Club’s financial health by reviewing financial performance, safeguarding assets and providing guidance and recommendations to the Board to promote fiscal discipline and long-term sustainability. The Committee is pleased to report its accomplishments for the Board year 2025- 2026.
Conducted its regular monthly review of the Club’s financial statements, including income statement, balance sheet, and cash flow position focusing on revenue sustainability, cost controls and liquidity. Exercised prudent management and stewardship of the Club’s funds, ensuring adequate liquidity in line with projected cash flow requirements.
Executed funding requirements for operational and capital expenditures for 2025 and prepared a roadmap for funding requirements for 2026 considering operating cash flow, reserves and other possible funding sources.
Reviewed the 2025 audited financial statements, as audited by the Club’s independent external auditor, KPMG R.G. Manabat and Co. for endorsement to the Board for approval.
Successfully auctioned two (2) MSC treasury shares, raising ₱5.9 million – reflecting a substantial increase in the Club share price given the failed bidding in February 2025 where the floor price was set at P2.5m each for Class A and Class B shares of MSC.
Worked closely with the House Committee on the review of membership dues and other club fees, including the conduct of a comparative study of sports clubs in Metro Manila to provide benchmarking context. Reviewed the pricing for Club-provided products and services, particularly in light of the senior discount granted in late 2024 Prices had been maintained for nearly a year despite the implementation of the senior citizen discount and the continued increase in raw material costs
Effected the transfer of retirement fund management mandate to BDO Unibank following a review of the existing fund manager’s performance and subsequent competitive bidding
Worked on required documentation and coordination with advisers in securing an updated Bureau of Internal Revenue (BIR) tax-exemption status of the retirement plan to reflect the change in fund manager
Reviewed the actuarial valuation report to better understand: a) retirement plan funding status, b) unamortized past service liability, c) impact of changes in interest rates and salary increases on retirement liabilities d) drivers of Other Comprehensive Income (OCI) reflected in our audited financial statement and e) reasonability of key actuarial assumptions used, among others.
Worked closely with the Construction Committee on planning and prioritizing capital expenditures for immediate and near-term projects, ensuring alignment between project scope, timing, and funding availability.

Atty. Godofredo C. De Guzman
Chairman
Vice-Chairman:
Mr. Sisenando U. Bengzon
Members: Ms. Dominga Cecilia A. Cabangon
Atty. Simplicio M. Virtudazo, Jr.
Architect Minerva C. Villarosa
We are happy to report to you the successful endeavors taken by the committee for the board year 2025 2026:
Accomplished the following:
A new Collective Bargaining Agreement (CBA) between the Club and its Employees’ Union, Samahang Manggagawa ng Makati (Sports) Club, Inc. (SMMSCI). The new CBA took effect on January 1, 2026, and will remain in force until December 31, 2030.
An Effective Customer Service Seminar was conducted by Ms. Maria Regina C. Ansay, FBS, NC II, Senior TESDA-TWA (Tesda Women’s C Specialist of the Extension Services Coordinator. The seminar was held in two (2) batches on January 16 and January 28, 2026, 9:00 a.m. - 3:00 p.m. respectively, at the Bistro Lounge.
Eric L. Bermas has been promoted as the new F & B Outlet Supervisor. Mr. Marjhon dela Cruz as the newly appointed Facilities Supervisor. Culinary Masterclass with Chef Carlos “Pipo” Aluning was organized by Unilever PhilippinesUnilever Food Solutions on March 06, 2026.
Employees enjoyed a fun-filled and relaxing getaway during the Employees’ Excursion held at Royalebliss Private Resort in Lago Vista Subdivision, Pansol, Calamba, Laguna. The activity was conducted in two batches: the first group went on March 27–28, 2025, followed by the second batch on April 3–4, 2025
Managers and Supervisors held their Annual Summer Outing last June 2025 at Zantori Resort in Purok 5, Culianin, Plaridel, Bulacan
The Club has officially awarded its HMO services to Generali Insurance for the benefit of its Managers, Supervisors, and Rank-and-File employees.
Employees’ Sportsfest held on July 07, 2025 at Dasmarinas function room.
Approval of the compliance to Wage Order No. 26, increasing minimum wage to Php 695.00 (Php 50.00 wage increase) effective July 18, 2025.
The SAFE SPACES Act (R.A. 11313), also known as the “Bawal Bastos Law,” seminar was facilitated by Atty. Mary Judith Encarnacion and conducted in two (2) batches on September 3 & 5, 2025. Both seminars were held at the Legaspi Function Room.
The Employees’ Christmas Party was held on December 23, 2025, at the Ayala Function Room
List of Awardees for the year 2025:
35 years in service
30 years in service
20 years in service
15 years in service
10 years in service
Maritess R. Lugay
Jocelyn C Tagulao
Romeo T Gonzales
Philip P Noble
Angela M Dato
John Louie S Alegria
Aldrin C. Ambay
Marjhon C. Dela Cruz
Mildred T. Medillo
Ivee Cahrel L. Palumbarit
5 years in service
Gerbie O. Anoso
Jeremiah Jayson P. Villena





Ms. Jennifer C. Guerrero
Chairwoman Vice-Chairman:
Members:
Mr. Roy O. Emata
Ms. Beatriz Patricia G. Cheng
Atty. Nicole Elena II C. Espina
The committee is pleased to reports its accomplishments for the board year 2025 2026:
The Membership Committee accomplished the following:
Collected Php 8,462,550.00 in transfer and assignment fees for the year 2025.
Processed 128 applications for membership.
Processed 7 applications for life membership
Conducted 4 special interviews, with a fee of Php 5,000.00 each.
Conducted 4 Meet-the-Board and inductions of new members, attended by 110 applicants, including 6 life members and 1 courtesy member
Processed 24 over-aged dependents.
Approved the cancellation of the life memberships of Mr. Ruben L. Torres and Ms. Emila H. Santiago.
Conducted a public auction sale of delinquent stockholders’ on 27 March 2025, wherein 1 Class A and 1 Class B share were acquired by the Club at Php 2.5 million each.
Conducted a public auction sale of Treasury shares on 07 November 2025, consisting of 1 Class A share at Php 3 million and 1 Class B share at Php 2.9 million.
Approved the applications of Mr Axel Buxani, Mr Renato L Cerdena, Ms Winnifred L Go, Ms Esperanza P. Padilla, and Ms. Nicola G. Thomson, who each paid Php 10,000.00 to waive their attendance at the Meet-the-Board and Induction of New Members.
The Committee extends its gratitude to all members for their continued support and cooperation.
Individual Members
Chang, Martin Rafael A
De Bustos, Luz Estrella C
Juan, Rommel T.
Mendoza, Clarisse G.
Moore, Scott
Morta, Maria Sharlene M
Reyes, Edwin Theodoro C
Life Members
Co Chien, Vicente, Jr. T.
Garcia, Alfonso, Jr. P.
Leviste, Lauro II S.
Llona, Amador N
Oliva, Marilyn R
June 20, 2025
Company Representatives
Akari, Masakazu
Cacho, Teresa G
Carrillo, Amelita H
Cortes, Isagani A.
Espaldon, Maria Jesusa C.
Fukazawa, Yo
Ignacio, Alex C
Guevarra, Michael D
Leviste, Kassandra Isabella L.
Nieto, Fernando G.
Quiambao, Peter Ismael F.
Razdan, Varun
Scanlan, Luke
Autea, Rogelio L
Berza, Ryan Jay G
Catibog, Jonathan Raymond B.
Choachuy, Jason Carl C.
Moran, Maria Luisa Francesca M.
Matsuo, Motohiro
Navarro, Kristina R
Roque, Dominic Karl M.
Ugarte, Ferdinand James H.
Associate Members
Marcelo, Glenn Karlyle N.
Navea, Gold Lester S


Individual Members
Aboitiz, Illan A
Aguinaldo, Maria Lyda D.
Aguirre, Gerardina L
Bengzon, Emily Rose L.
Cerdena, Renato L
Cruz, Jonathan D.
Gohoc, Maurice K
Gomez, Patrick Paul Z.
Mape, Joselito M
Paras, Jose Raulito E.
Uy, John Carlos
September 19, 2025
Company Representatives
Assignee Members
Caparas, Miguel Francisco P.
Kunkel, Frederick
Mitra, Dwaipayan
Ona, Manolo Steven M.
Rosario, Theresa Marie V
Yap, Marc Lawrence S.
Courtesy Member
Life Member
Gomez, Ma Pilar Z


Individual Members
Buenaventura, Raymund A.
Cinco, Margarita Luz L
Fanlo, Jaime Eduardo R.
Hernandez, Katrina Isabel A.
Ling, Tee Tee
Lo, Aquiles II T.
Santos, Cesar Jr C
Tantoco, Alan John B.
Tee, John Patrick T.
November 21, 2025
Assignee Members
Abiera, Louise Marceline F.
Davies, Robert K
Limjap, Cara Mia S.
Pinto, Rufus
Smith, Mark Anthony C.
Balido, Regine P.
Ferraresso, Alessio
H. Del Pilar, Julian Alexander Jr.
Matuloy, Arvin C.
Mejia, Saturnino H
Ozawa, Fumiaki
Rubio, Rodolfo D.
Uichico, Jared Anthony N
Victoriano, Randell D.


Individual Members
De Gracia, Eleanor L
Hieida, Bernadette S.
Jainani, Gina A
Noche, Jose Paolo F.
Paras, Mildred M
Syquia, Jose Tomas C.
January 16, 2026
Assignee Members
Alcantara, Kristine F
Omnes, Czaryl O.
Yang, Joel S
Life Members
Beltran, Ari Benjamin B
Buenaventura, Jorge C.
Silang-Cruz, Celia A
Company Representatives
Banez, Alberto Q
Chan, Nyka Rianne B.
Chandiramani, Vijay P
Co Yu, Sylvia Loraine S.
Montenegro, Alphonsus Maria R
Sembrano, Jerry C.
Tiu, George T



Chairman
Vice-Chairman:
Members:
Mr. Carlos Simon T. Casas
Mr. Henry Joseph M. Herrera
Architect Conrad T. Onglao
Mr. Constante C. Lapuz
Architect Minerva C. Villarosa
The committee is pleased to reports its accomplishments for the board year 2025 — 2026:
Renovation of Log Cabin, Barbershop and Salon
Installation of walkway canopy at the back of Log Cabin.
Installation of rain canopy of PWD ramp beside Log Cabin.
Demolition of PWD concrete ramp for the San Antonio room, providing more parking slots in the area
Installation of PWD wheelchair lift for the San Antonio room.
Repair of sunken surface of Indoor tennis court No. 2
Installation of new glass door at the Main kitchen entrance
Re-sanding of Narra parquet floor of Ayala Banquet Hall and function rooms.
Replacement of operable partitions of function rooms Bel-air, San Lorenzo, Dasmariñas and Magallanes rooms
Repair of leaking pipe of main water line
Installation of non-skid mat along swimming pool walk area.
De-clogging of main drainage in the Log cabin and all court drainage outlets
Installation of new sewer pipe for sump near parking area.
Replacement and repair of acoustic ceiling board of Bakeshop.
Repainting of decorative cornice of veranda hallway
Replacement of water-stained acoustic board of Ayala Banquet Hall
Replacement of old and rusted industrial fan in the covered tennis court.
Replacement of dilapidated wood floor of lower Pickleball court.
Daily cleaning and sanitation of comfort rooms and utilities
Preventive cleaning of split type air-conditioning unit.




Mr. Roy O. Emata
Chairman
Vice-Chairman:
Members:
Atty. Godofredo C. De Guzman
Mr. Ramon E. Tabuñar
Mr. Constante C. Lapuz
Mr. Tobie Ivan A. Pe
Mr. Andrew D. Alcid
Mr. Henson L. Ho
Mr. Daniel F. Palafox
Tennis Sub-Committee:
Mr. Illan A. Aboitiz
The Sports Committee spearheaded the following events and projects for the board year 2025 — 2026
President’s Cup Tennis Tournament November 2025
Pro-Am Pickleball Tournament November 2025
2 MSCI Table Tennis Fun Game March 2026 nd
2 MSCI Squash Team Tournament July 2026 nd
Online Reservation System for Racquet Sports (Tennis, Badminton & Pickleball)
Revised House Rules for Racquet Sports
Racquet Fund per Sports for the inside tournaments.
Approval of the increase of:
Towel
Playing Guest
Weekly cleaning sporting facilities
Monthly cleaning of tennis courts
Sports Events and Activities
Consistent monthly activities, Swim Challenge (10k & 20k), 42k Endurance Run, Gym Challenge (Squat, Plank, Push-Ups, Burpee), Biggest Loser, Individual Pedal Pursuit & Rowfit Challenge

Mr. Carlos Simon T. Casas
Chairman
Vice-Chairman:
Members:
Mr. Henry Joseph M. Herrera
Me. Aurelio C. Alonzo
Mr. Marlon Dennis L. Loyola
Mr. Emmanuel Y. Mendoza
Mr. Christopher S. Tang
Ms. Nelia C. Sarcol
Mr. Emmanuel Y. Mendoza
Chairman
Vice-Chairman:
Members:
Mr. Aurelio C. Alonzo
Mr. Carlos Simon T. Casas
Mr. Roy O. Emata
Mr. Henry Joseph M. Herrera
Mr. Christopher S. Tang
The committee is pleased to reports its accomplishments for the board year 2025 — 2026:
The Socials and Planning Committees are pleased to report to you the following events organized this board year:
1 Special and Major Events:
Mother’s Day May 11, 2025)
MSCI 50 Anniversary Celebration (June 12, 2025) th
Car Raffle Draw (June 12, 2025)
Father’s Day (June 15, 2025)
Soft Launching and Blessing of the Log Cabin (August 28 and September 8, 2025)
Beerfest (October 24, 2025)
Halloween (October 25, 2025)

Carol of the Bells and Christmas Tree Lighting Ceremony (November 27, 2025)
Meet and Greet with Santa Claus (December 14 & 21, 2025)
Holiday Evenings by the Poolside (December 10, 12, 15, 17, & 19, 2025)
Members’ Thanksgiving Cocktails (January 13, 2026)
Valentine’s Dinner-Concert (February 13 2006)
Caring for your Heart: Essential Steps for a Longer and Stronger Life! (September 19, 2025)
Ageing Well: Live Active, Stay Independent, Age Well (March 17, 2026)
3.Investment and Financial Talks
Estate Planning: Thy Will Be Done (May 14, 2025)
Wealth Forum 2026: An Insight Into Modern Trends in Wealth Management (January 14, 2026)
Planning Committee
1.New Mission-Vision of the Club
2.Creation and Launching of the MSCI 50 Anniversary Commemorative Book th


April 14, 2025
The following were elected /appointed as officers of Makati Sports Club, Inc. for fiscal year 20252026:
Mr. Eduardo V. Francisco
Ms. Jennifer C. Guerrero
Atty. Godofredo C. De Guzman
Mr. Henry Joseph M. Herrera
Mr. Aurelio C. Alonzo
Atty. Ian Ray P. Malilong
President
Vice President
Corporate Secretary
Treasurer
Asst. Treasurer
Asst. Corporate Secretary
Declared the following candidates: Mr. Sisenando U. Bengzon, Mr. Carlos Simon T. Casas, and Mr. Marlon Dennis L. Loyola as the winners/new directors to take the board seats that were vacated
Authorized President Eduardo V. Francisco, the Vice-President Jennifer C. Guerrero, Corporate Secretary Godofredo C. De Guzman, the Treasurer Henry Joseph M. Herrera, and Assistant Treasurer Aurelio C. Alonzo as signatories of the club concerning its deposit accounts.
Authorized the General Manager, Mr. Ronaldo Limbo, to sign transactions of the Club amounting to ₱10,000 and below.
Approved the appointment of KPMG R G Manabat & Co as the club’s external auditors for FY 2025-2026
Approved the retention of Solis, Medina, Fajardo, and Malilong Law Offices as legal counsel
Recommended providing members opportunities to be actively involved in the various projects and events of the club.
Launched the promotional activities to boost the sales of the Club:
Monthly Special Promotion
Estate Planning: Thy Will Be Done by Atty. Angelo Cabrera
Mother’s Day Celebration
Updated the Board on the recent participation of the Club in a Bridal Fair, where the Club showcased its facilities to prospective clients
Approved the budget of ₱115,000 00 for the Management Summer on June 26-28, 2025, in Plaridel, Bulacan
Presented to the Board the Calendar of Meeting, Events, and Activities for the year 2025, which includes, among others, Town Hall Meeting on 18 June 2025, Badminton Tournament on 19-20 June 2025, Awarding of the Top Patrons, Meet-the-Board and Induction of new members, and more.
Outlined the schedule of activities for the Club's 50th Anniversary Celebration.
Introduced the online sports reservation system
Updated the Board on the timeline for the completion of the Log Cabin.
Recommended studying the improvement of the Sports Pavilion.
Studied the Club Rules and Regulations for possible amendment.
Planned promotional activities to encourage lifetime and associate membership.
Discussed the possibility of changing or updating the Vision and Mission of the Club.
Planned strategies to increase the usage of sports facilities
June 18, 2025
Updated the Board on the recent participation of the Club in the Toast Wedding Fair
Discussed the plan to reach out to a consultant and events host who may help Management in promoting the Club as an events place, and suggested inviting wedding coordinators, influencers, and other potential marketers to promote the Club as an events place.
Discussed the renewal of the Memorandum of Agreement with the schools for the Student Internship Program.
Reported on the Employees’ Sports Fest, which started on July 7 at the Dasmariñas Hall
Approved the budget and procurement of Swimming Pool Furniture
Approved the budget and hiring of the band on July 15, 2025, for the opening of the Log Cabin.
Approved the improvement of the garden stairs and canopy.
Reviewed the retirement fund with Insular Life and approved the pull-out of the retirement investment fund of the Club from Insular Life and transfer to the Unit Investment Trust Fund of BDO
Approved the increase in the monthly dues
Approved the proposed Mission-Vision of the Club with modifications.
Recommended that the Committee prepare a study to improve the Ladies’ Locker Room (Pavilion) for presentation to the Board.
Discussed and approved the improvement plans for the open tennis court and the renovation of all tennis courts
Approved the purchase of a sound system for the Log Cabin.
Approved the amendment of the allowances given to the OJT or student interns
Approved the collection of the traditional Christmas Assessment from members, amounting to ₱1,670.00.
Approved the authorization of GM Limbo to receive the check from Insular (payable to BDO) and execute any and all documents necessary for the release and transfer of the retirement fund from Insular to BDO
Approved the removal of the ramp is scheduled to take place before the end of July
Approved the renovation of the Barbershop and Parlor and the suspension of the operations of the Patisserie
Approved the recommendation for the Club to avail itself of the 15-month termite maintenance program
Approved the upgrade of the bowling alleys.
Recommended the upgrade of the Club’s electrical system.
Approved the recommended increase of membership dues from ₱2500.00 to ₱3,500.00 per month, with adjustment on the consumable portion from ₱750.00 to₱1,000.00, which took effect on 01 November 2025.
Approved the proposed amended House Rules and Regulations.
Approved the compliance with the Wage Order No. 26 and adjustment to address wage distortion.
Approved the hosting of fellowships and networking events for members.
Approved the organization of fellowships for the children of the members.
Approved the purchase of a new coffee machine, which will be placed at the Sports Hub.
Approved the acquisition of the Nintendo Switch 2 console
Approved the commencement of the solar project as far as getting quotations from suppliers
Approved the increase in the collection of the Tennis Fund and renaming of the same to the Racket Sports Fund
Approved the closure of the Ladies’ Locker Room effective August 2025.
Approved the creation of a tennis association in the Club and the establishment of an official tennis team.
Approved the change of the name of the Chairman’s Cup to the Director’s Cup.
August 15, 2025
Reported that the Club finally secured a Compliance Certificate/ Sanitary Permit from the Environmental, Health, and Sanitation Section of the LGU of Makati
Approved the following price increase:
1.Breakfast Buffet: ₱560
2.Dining Buffet: From ₱800 to ₱900
Approved the procurement of the services of ESP, Inc. for the installation of a lift for the San Antonio Function Room.
Ratified the actions of the Construction Committee on the ongoing Log Cabin construction.
Approved the creation of the As-Built plans.
The Board approved the resurfacing of the indoor tennis court.
Updated regarding the installation of the scoring system at bowling lanes.
Approved the procurement of the two (2) logo projectors
Approved the renovation of the Le Patisserie,
Approved the plans for the Beerfest for October.
September 19, 2025
Approved the participation of the club in the Salcedo Market activity
Approved the call of two delinquent accounts
Declared that San Miguel Corporation and Pure Foods Corporation have substantial outstanding obligations and may be called delinquent unless settled.
Approved the increase in the budget for the renovation of the Barbershop and Beauty Parlor.
Approved the release of an additional budget amounting for the installation of the lift.
Approved the procurement of six (6) Smart Televisions and six (6) tablets for the Bowling Alley upgrade
Approved the proposed Sports Rules and Regulations, which will be incorporated into the online reservation system and launched of the online reservation system.
October 17, 2025
Nomination and designation of Mr. Roy Emata as the new director of the Board to fill the vacancy of Mr. Dennis Loyola.
Approved the procurement of 300 additional Tiffany chairs,
Approved the increase of the monthly rental fee of the Aikido class
Approved the sale of treasury shares in an auction on November 5 or 6, 2025. Class A shares floor price was at ₱2,500,00.00.
Approved the commencement of the procurement process, initially with the bidding, for the renovation of the interior design of the Club’s function rooms.
Discussed the delay and plans to launch the online reservation system in November
Approved the revised Sports Rules and Regulations
Approved the printing of the commemorative in a hard-bound cover
November 21, 2025
Approved the renewal of the Aikido Contract, subject to revision of terms and conditions
Recommended and approved the use of the Gallery for Private Members’ Meetings, subject to further change as to the menu options and exclusivity mechanics
Approved to increase in Club-collected fees, but the terminology used must be carefully chosen
Approved the engagement of Miravite Consulting Group as the Club’s actuarial provider for the year 2025.
Agreed to declare three shares delinquent. If the shares remain unsettled, they would be scheduled for auction
Approved the increase of the Guest Fee to ₱250 00
Approved the increase in the towel rental fee to be implemented in January 2026.
Approved an across-the-board 12% price increase on all à la carte food items and beverages, to be implemented in January 2026.
Approved the commencement of the Collective Bargaining Agreement negotiations.
Approved the hiring of Housekeeping Supervisor and Maintenance Staff who will supervise the housekeeping of the Club’s facilities
December 19, 2025
Approved the application for tax exemption with the Bureau of Internal Revenue.
Approved the increase of the trainer’s fee by ₱80.00/hour.
Approved the ongoing construction/ renovation of the Club facilities, as well as the proposed project in the upcoming years (2026-2027).
Approved the award of the renovation of the 2F Veranda to Rowena Berroya (RGB) and the renovation of the GF Lanai (Le Patisserie, Gazebo Area, Lanai Area Hallway) to Architects & Engineers c/o Arch. Minerva Villarosa,
Approved the Rehabilitation and Improvement of the Electrical System
Approved the installation of the alternative parking at the test area
Approved in principle the amendment of the new sports protocols
Approved the proposed features and IT Integration in the Online Reservation System
Approved the transfer of the PWD-designated parking slot near the lift
Approved the proposed price increase on the overnight parking fee from Five Hundred pesos (₱500.00) to One Thousand pesos (₱1,000.00).
Approved the suspension of the assignee applications pending the launch of the Online Registration System.
Approved printing of 400 copies of the commemorative books
Approved Cooky Chua and Color it Red as the artist for the Valentine's Celebration
January 16, 2026
Approved the Master Plan and listed priority projects: Renovation of Function Rooms; Renovation of the Sports Pavilion, as well as the squash courts, rooms for virtual gold, Pilates area, dance studio, and Aikido room; Improvement of the Electrical Room; Installation of Alternative Parking; Installation of EV chargers; Demolition of Club Café PWD Ramp, with Lift Replacement; and Installation of Rain Canopy from the Lanai area
Approved the purchase of a new Cake Chiller at the Club Deli
Approved the sending of two Club representatives to attend the two-day AIM Seminar on Best Practices on the Bidding Process and allocation of funds to participate in said event
Discussed charging the additional expenses to the Tennis Fund due to the delay of the launch of the Online Reservation System (ORS).
Approved the hiring of a Lechon Cutter for the events and additional banquet crews.
Approved the distribution of the sales incentive to the employees for reaching their target since the sales team met its targets for the last quarter of 2025
Approved the appointment of Dr Sandejas, Mr Melendres, Mr Lopez, and Arch Villarosa, and Atty. Virtudazo as members of the NOMELEC.
February 20, 2026
Approved the plans to update employees’ salaries and promotions to ensure that salaries match the new roles and extra responsibilities that staff members have taken on.
Approved the contract of the new Canteen Concessionaire that will provide food service to the employees
Ratified the creation of the MSCI Fire Brigade and the appointment of its members.
March 27, 2026
Ratified the sustainability plan of the Management
Approved the engagement of a new HMO for employees: Generali
Approved the 2025-2026 Audited Financial Statement
Ratified the request to seek tax exemption on the retirement fund
Approved the appointment of Reyes Tacandong and Co as the new auditor
Approved the designs for the renovation of the Function Rooms
Approved the leasing of the Barbershop and Beauty Parlor and allowed the concessionaire to manage the same
Approved the release of financial assistance to the Salon and Barbershop service providers
Approved the sale of 40 treasury shares
Approved the swimming lessons to be conducted by Bert Lozada
MEMBERSHIP DUES & GROSS INCOME
FROM OPERATIONS
Membership Dues and Fees
Gross Income from Operations
Other Income 161,831,320 2,941,603 111,892,572 46,997,145 (Food & Beverage, Sports, Parlor & Barbershop) 3,687,239 113,727,415 51,492,934
COST OF SALES, DIRECT EXPENSES & GENERAL & ADMINISTRATIVE EXPENSES Cost of Sales & Direct Expenses
EXCESS OF INCOME OVER EXPENSES BEFORE INCOME TAX EXPENSE
ACCUMULATED EXCESS OF REVENUE OVER EXPENSES AT THE END OF THE YEAR TOTAL ASSETS
General & Administrative Expenses (Including depreciation & deferred tax) 96,151,666 54,315,585 150,467,251 11,364,069 3,521,942 112,978,527 219,508,969 230,061,728 MEMBERS’ EQUITY OTHER HIGHLIGHTS 174,191,457 183,420,206 19,835,479 (4,317,133) 29,954 142,609 13,669,108 (3,725,268) 117,594 267,176 Department Income (Loss) Food and Beverage Sports and Recreation Beauty Parlor Barber Shop 103,398,805 61,986,841 165,385,646 116,040,092 168,907,588




Alena B. Galasi PUBLIC RELATIONS OFFICER

Ronaldo C. Limbo
GENERAL MANAGER / F& B MANAGER

EXECUTIVE OFFICE
ADMINISTRATION AND FINANCE
MEMBERSHIP
FOOD & BEVERAGE / RESERVATIONS HUMAN RESOURCE DEPARTMENT SPORTS AND RECREATION

