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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

2023 SMPC Annual and Sustainability Report

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

Board Committees and Members

2023 Board Committees

 

Audit Committee  

 

Chairman           Ferdinand M. Dela Cruz, Lead Independent Director

Member              Roberto L. Panlilio, Independent Director

Member              Francisco A. Dizon, Independent Director

 

 

Corporate Governance Committee (with Compensation Committee Functions)

 

Chairman           Francisco A. Dizon, Independent Director

Member              Ferdinand M. Dela Cruz, Lead Independent Director

Member              Roberto L. Panlilio, Independent Director

 

 

Risk Committee 

 

Chairman          Roberto L. Panlilio, Independent Director

Member             Ferdinand M. Dela Cruz, Lead Independent Director

Member             Maria Cristina C. Gotianun, Executive Director

 

 

Strategy and Sustainability Committee


Chairman          Antonio Jose U. Periquet, Jr., Non-executive Director
Member             Ferdinand M. Dela Cruz, Lead Independent Director
Member             Roberto L. Panlilio, Independent Director
Member             Cesar A. Buenaventura, Non-executive Director
Member             Isidro A. Consunji, Executive Director
Member             Maria Cristina C. Gotianun, Executive Director
Secretariat        Christopher Thomas C. Gotianun, VP- Business Development