COMPANY POLICIES
CORPORATE GOVERNANCE
BOARD CHARTER
EXECUTIVE COMMITTEE
- Gerardo Domenico Antonio V. Lanuza | Chairman
- Gerardo O. Lanuza, Jr. | Member
- Alfredo S. Del Rosario, Jr. | Member
- Amador C. Bacani | Member
- Renato G. Nuñez | Member
Decision has to be taken as follow: Majority = Chairman + 2
All decision of ExCom has to be sent to BoD for ratification/confirmation
AUDIT COMMITTEE
- Renato G. Nuñez | Chairman (Independent Director)
- Alfonso Martin E. Eizmendi | Member (Independent Director)
- Amador C. Bacani | Member
- Jomark O. Arollado | Member (Independent Director)
Decision has to be taken as follow: Majority
CORPORATE GOVERNANCE AND NOMINATION COMMITTEE
- Alfonso Martin E. Eizmendi | Chairman (Independent Director)
- Renato G. Nuñez | Member (Independent Director)
- Jomark O. Arollado | Member (Independent Director)
Decision has to be taken as follow: Majority
BOARD RISK OVERSIGHT COMMITTEE
- Jomark O. Arollado | Chairman (Independent Director)
- Renato G. Nuñez | Member (Independent Director)
- Alfonso Martin E. Eizmendi | Member (Independent Director)
- Alfredo S. Del Rosario, Jr. | Member
- Gregory G. Yang | Member
Decision has to be taken as follow: Majority
RELATED PARTY TRANSACTION COMMITTEE
- Alfonso Martin E. Eizmendi | Chairman (Independent Director)
- Renato G. Nuñez | Member (Independent Director)
- Jomark O. Arollado | Member (Independent Director)
- Alfredo S. Del Rosario, Jr. | Member
- Amador C. Bacani | Member
Decision has to be taken as follow: Majority
PROCUREMENT COMMITTEE
- Andrew C. Ng | Chairman
- Gerardo O Lanuza, Jr. | Member
- Gerardo Domenico Antonio V. Lanuza | Member
- Jomark O. Arollado | Member (Independent Director)
- Alfredo S. Del Rosario, Jr. | Member
- Edmundo C. Medrano | Member
Decision has to be taken as follow: Majority
RETIREMENT PLAN COMMITTEE
- Alfredo S. Del Rosario, Jr. | Chairman
- Gerardo Domenico Antonio V. Lanuza | Member
- Amador C. Bacani | Member
- Edmundo C. Medrano | Member
Decision has to be taken as follow: Unanimous
MANAGEMENT COMMITTEE
- Alfredo S. Del Rosario, Jr. | Chairman
- Edmundo C. Medrano | Member
- Erwin V. Ciar | Member
- Adeline Susan C. Carag | Member
- Carlos Miguel T. Paca | Member
- Richard Nicolas K. Go | Member
- Marissa S. Bontogon | Member
- Edilynda G. Enriquez | Member
Decision has to be taken as follow: Chairman + 4
PROJECT COMMITTEE
- Alfredo S. Del Rosario, Jr. | Chairman
- Edmundo C. Medrano | Member
- Erwin V. Ciar | Member
- Adeline Susan C. Carag | Member
- Carlos Miguel T. Paca | Member
- Richard Nicolas K. Go | Member
Decision has to be taken as follow: Majority