Board Committees

The Board of Directors has the following standing committees:

  1. Executive Committee
  2. Audit Committee
  3. Governance Committee
  4. Remuneration Committee
  5. Nomination Committee

Board committee members

Executive Committee

Edgardo G. Alimagno

Chairman

David M. Dela Cruz

Member

Richard N. Palou

Member

Manuel G. Ong

Member

Audit Committee

Manuel G. Ong

Chairman

Isabelo A. Mariano

Member

Richard N. Palou

Member

Governance Committee

Manuel G. Ong

Chairman

Felixes G. Latonero

Member

Edgardo A. Alimagno

Member

Remuneration Committee

Manuel G. Ong

Chairman

Ramoncito B. Cabalu

Member

Emmanuel B. Ganzon

Member

Nominations Committee

Manuel Sinforoso D. Salgado

Chairman

Edgardo G. Alimagno

Member

Manuel G. Ong

Member

[Download PDF File here]Board committee charters