Thank you for reporting any broken link to the WEBMASTER
Do you have any comments or suggestions that may help us improve our services?
Click Here
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.
  Click to access the Audit Committee Charter.      
  Name Date of Appointment ( as Director) Length of Service in the Committee  
  Chairman Mohamad Taha A. Guinomla 14 March 2017 1  
GOVERNANCE SEAL
    Members Pedro C. Cabatingan 14 March 2017 1  
      William T. Yu 14 March 2017 1  
  Mario K. Espinosa 16 January 2017 1  
  Herculano C. Co, Jr. 16 November 2017 0  
Audit Committee Attendance [2017] [2016] [2015] [2014]
 
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 Alan R. Luga 16 November 2017 0  

Members Lamberto B. Mercado 17 April 2017 1  
  Mario K. Espinosa 16 January 2017 1  
    
  Herculano C. Co, Jr. 16 November 2017 0  
 
Gerard L. Chan 17 April 2017 1  
Finance Committee Attendance [2017] [2016] [2015] [2014]
  Corporate Governance Committee
 
The Corporate Governance Committee, composed of five directors, tasked to assist the Board in the performance of its corporate governance responsibilities, including the functions that were formerly assigned to a Nomination and Remuneration Committee.  
 
 
  Corporate Governance Committee Attendance [2017] [2016] [2015] [2014]
  Name Date of Appointment ( as Director) Length of Service in the Committee  
  Chairman William T. Yu 14 March 2017 1  
  Members Salvador B. Calanoy 14 March 2017 1  
 
CONTACT US
      Mohamad Taha A. Guinomla 14 March 2017 1  
 
 
Mario K. Espinosa 16 January 2017 1  
  Herculano C. Co, Jr. 16 November 2017 0  
         
  Legal and Compliance 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 1  
  Members Salvador B. Calanoy 14 March 2017 1  
    Alan R. Luga 16 November 2017 0  
    Mario K. Espinosa 16 January 2017 1  
    Herculano C. Co, Jr. 16 November 2017 0  
           
 
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 Pedro B. Cabatingan, Jr. 14 March 2017 1  
  Members Jonathan S. Avanceña 15 August 2017 0  
      Alan R. Luga 16 November 2017 0  
      Mario K. Espinosa 16 January 2017 1  
    Herculano C. Co, Jr. 16 November 2017 0  
      Gerard L. Chan 17 April 2017 1  
             
             
    Board's Oversight Committee for Projects   
      Name Date of Appointment ( as Director) Length of Service in the Committee  
    Chairman Salvador B. Calanoy 14 March 2017 1  
    Members Lamberto B. Mercado, Jr. 17 April 2017 1  
      Pedro B. Cabatingan, Jr. 14 March 2017 1  
      Jonathan S. Avancena 15 August 2017 1  
             
    Business Development Committee    
      Name Date of Appointment ( as Director) Length of Service in the Committee  
    Chairman Salvador B. Calanoy 14 March 2017 1  
    Members Jonathan S. Avancena 15 August 2017 1  
      William T. Yu 14 March 2017 1  
      Herculano C. Co, Jr. 16 November 2017 0  
      Mario K. Espinosa 16 January 2017 1  
      Pedro B. Cabatingan, Jr. 14 March 2017 1  
       [HOME]