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Corporate Governance
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Manual on Corporate Governance
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Annual Corporate Governance Report
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Corporate Governance Policies
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Code of Conduct
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Board Committee Charters
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Board Committee Members
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Annual Statement
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Audited Financial Statement
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Sustainability Report
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Articles of Incorporation
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By-Laws
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General Information Sheet
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Seminar/Training Certificate
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Other Supporting Documents to the ACGR Responses
AUDIT COMMITTEE | ||
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Chairman | Rolando O. Ambrosio | |
Members | George V. Duque Jonathan M. Cruz |
NOMINATION COMMITTEE | ||
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Chairman | Flaviana C. Garces | |
Members | Darren M. De Jesus Romulo Jei G. Delos Reyes |
REMUNERATION COMMITTEE | ||
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Chairman | Romulo Jei G. Delos Reyes | |
Members | Darren M. De Jesus Flaviana C. Garces |
RISK OVERSIGHT COMMITTEE | ||
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Chairman | George V. Duque | |
Members | Rolando O. Ambrosio Jay Ferdinand S. Bautista Norberto V. Sauco |
RELATED PARTY TRANSACTION COMMITTEE | ||
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Chairman | Jay Ferdinand S. Bautista | |
Members | George V. Duque Jonathan M. Cruz |
CORPORATE GOVERNANCE COMMITTEE | ||
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Chairman | Jay Ferdinand S. Bautista | |
Members | George V. Duque David P. Mercado, Jr. |