CORPORATE GOVERNANCE
Manual on Corporate Governance
Annual Corporate Governance
Corporate Governance Policies
Code of Conduct
Board Committee's Charters
Board Committee's Members
Annual Statement
Audited Financial Statement
Sustainability Report
Articles of Incorporation
By-Laws
General Information Sheet
Seminar/Training Certificate
Other Supporting Documents to the ACGR Responses
Manual on Corporate Governance
Annual Corporate Governance
Corporate Governance Policies
Code of Conduct
Board Committee's Charters
Board Committee's Members
|
NOMINATION COMMITTEE |
|
|
Chairman |
Norberto V. Sauco |
|
Members |
Nicasio F. Rollan III |
|
Celso N. Sarto |
|
|
CORPORATE GOVERNANCE COMMITTEE |
|
|
Chairman |
Dr. Efren C. Laxamana (Independent) |
|
Members |
David P. Mercado, Jr. |
|
Atty. Romarico I. Gatchalian (Independent) |
|
|
COMPENSATION COMMITTEE |
|
|
Chairman |
David P. Mercado, Jr. |
|
Members |
Romulo Jei G. Delos Reyes |
|
Edna M. Marcoleta (Independent) |
|
|
RELATED PARTY TRANSACTION COMMITTEE |
|
|
Chairman |
Dr. Efren C. Laxamana (Independent) |
|
Members |
Atty. Romarico I. Gatchalian (Independent) |
|
Edna M. Marcoleta (Independent) |
|
|
BOARD RISK OVERSIGHT COMMITTEE |
|
|
Chairman |
Celso N. Sarto |
|
Members |
Dr. Efren C. Laxamana (Independent) |
|
Salvador M. Mison |
|
|
AUDIT COMMITTEE |
|
|
Chairman |
Atty. Romarico I. Gatchalian (Independent) |
|
Members |
Edna M. Marcoleta (Independent) |
|
Celso N. Sarto |
|
Annual Statement
Audited Financial Statement
Sustainability Report
Articles of Incorporation
By-Laws
General Information Sheet
Seminar/Training Certificate
Other Supporting Documents to the ACGR Responses
