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BOARD COMMITTEES

The Board has created 6 committees to assist in the performance of its functions. Each committee has its own charter which sets out the purpose, policies, membership, responsibilities, authority of each committee, including procedures and reporting processes.

EXECUTIVE COMMITTEE

The Executive Committee consists of three members, in accordance with the authority granted by the Board or during the absence of the Board, acts by majority vote of all its members on such matters within the competence of the Board except for specific matters as stated in its Charter or the Corporation’s By-laws.

  • Director
  • Designation
  • Bernard Vincent O. Dy
  • Chairman
  • Felipe U. Yap
  • Member
  • Jose Emmanuel H. Jalandoni
  • Member

AUDIT COMMITTEE

The Audit Committee consists of three non-executive directors, majorioty of whom are independent directors, including its Chairman. Its duties include financial reporting, internal and external audit.

  • Director
  • Designation
  • Rex Ma. A. Mendoza
  • Chairman
  • Renato O. Marzan
  • Member
  • Cassandra Lianne S. Yap
  • Member

CORPORATE GOVERNANCE AND NOMINATION COMMITTEE

The CGNC consists of three members, all of whom are independent directors. The committee oversees all corporate governance related matters, and the nomination and election of the Corporation’s directors.

  • Director
  • Designation
  • Cassandra Lianne S. Yap
  • Chairman
  • Rex Ma. A. Mendoza
  • Member
  • Renato O. Marzan
  • Member

PERSONNEL AND COMPENSATION COMMITTEE

The Personnel and Compensation Committee is composed of three members, majority of whom are independent directors. The committee is responsible for all matters pertaining to board, management and overall company remuneration.

  • Director
  • Designation
  • Cassandra Lianne S. Yap
  • Chairman
  • Maria Rowena M. Tomeldan
  • Member
  • Rex Ma. A. Mendoza
  • Member

SUSTAINABILITY COMMITTEE

The Sustainability Committee is composed of three directors, with at least one independent director. The committee oversees the Company’s sustainability initiatives and practices.

  • Director
  • Designation
  • Maria Rowena M. Tomeldan
  • Chairman
  • Rex Ma. A. Mendoza
  • Member
  • Renato O. Marzan
  • Member

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