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Manual on Corporate Governance

Code of Conduct and Business Ethics

Integrated Annual Corporate Governance Report

Board Committees and Charters

Internal Audit Charter

Enterprise Risk Management

ASEAN Corporate Governance Scorecard

Company's Policies

2018 Integrated Annual Report

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Corporate Governance > Board Committees and Charters > Board Committees and Members

Board Committees and Members

2019 Board Committees

 

Audit Committee  


Chairman           Honorio O. Reyes-Lao, Independent Director

Member              Rogelio M. Murga, Independent Director

Member              Herbert M. ConsunjiNon-Executive Director

Member              Antonio U. Periquet, Independent Director (appointed August 9, 2019)

 


Corporate Governance Committee (with Compensation Committee Functions)


Chairman           Rogelio M. Murga, Independent Director

Member              Honorio O. Reyes-Lao, Independent Director

Member              Maria Cristina C. Gotianun, Executive Director

 

 

Risk Committee 


Chairman          Rogelio M. Murga, Independent Director

Member             Honorio O. Reyes-Lao, Independent Director

Member             Isidro A. Consunji, Executive Director