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BOARD COMMITTEES
 
TRANSPARENCY SEAL
 

     The Board maintained the following committees to assist in good governance:

 
Audit Committee    
     
Consists of five (5) directors, one of them is a Certified Public Accountant. The committee oversees the financial reporting process, system of internal control, audit process and monitoring of compliance with applicable laws, rules and regulations.
 
  Name Date of Appointment ( as Director) Length of Service in the Committee  
  Chairman Mohamad Taha A. Guinomla 14 March 2017 0  
GOVERNANCE SEAL
    Members Pedro C. Cabatingan 14 March 2017 0  
      William T. Yu 14 March 2017 0  
  Mario K. Espinosa 16 January 2017 0  
  Elpidio C. Jamora, Jr. 30 September 2013 4  
         
Finance Committee  
The role of the finance committee is primarily to provide financial oversight for the company. Task areas include budgeting and financial planning, financial reporting, and the creation and monitoring of internal controls and accountability policies.
PRESIDENT'S CORNER
    Name Date of Appointment ( as Director) Length of Service in the Committee  
 

  Chairman Jonathan A. Dela Cruz 14 March 2017 0  

Members Anthony B. Sasin 27 February 2017 0  
  Lamberto B. Mercado 17 April 2017 0  
    
  Mario K. Espinosa 16 January 2017 0  
 
Elpidio C. Jamora, Jr. 30 September 2013 4  
 
  Nomination and Renumeration Committee
 
The Nomination and Compensation Committee, composed of three directors, establishes a formal and transparent procedure for developing a policy on remuneration of directors and corporate officers. The committee aims to ensure that their compensation is consistent with the corporation’s culture, strategy and the business environment in which it operates.
 
 
  Name Date of Appointment ( as Director) Length of Service in the Committee  
  Chairman Jephonie L. Agustin 14 November 2016 0  
  Members Salvador B. Calanoy 14 March 2017 0  
 
CONTACT US
      Mohamad Taha A. Guinomla 14 March 2017 0  
 
 
Mario K. Espinosa 16 January 2017 0  
  Elpidio C. Jamora, Jr. 30 September 2013 0  
         
  Legal Committee
  The Legal Committee is composed of four directors, it is responsible for the review of legal issues that affect the company. The committee, together with Management and company’s Legal counsel, reviews legal matters that could have a material impact on the company’s financial operations. The committee also ensures company’s compliance with applicable laws and regulations.
 
 
      Name Date of Appointment ( as Director) Length of Service in the Committee  
    Chairman Lamberto B. Mercado, Jr. 17 April 2017 0  
    Member Salvador B. Calanoy 14 March 2017 0  
      Jonathan A. Dela Cruz 14 March 2017 0  
      Mario K. Espinosa 16 January 2017 0  
      Elpidio C. Jamora, Jr. 30 September 2013 4  
             
   
Performance Agreement Negotiation (PAN) Committee 
    The PAN Committee is composed of four directors, it is responsible for the timely submission of Performance Report pursuant to commitment in the Performance Agreement.
   
    Name Date of Appointment ( as Director) Length of Service in the Committee  
    Chairman William T. Yu 14 March 2017 0  
    Member Pedro B. Cabatingan, Jr. 14 March 2017 0  
      Anthony B. Sasin 27 February 2017 0  
      Mario K. Espinosa 16 January 2017 0  
    Elpidio C. Jamora, Jr. 30 September 2013 4  
             
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