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BOARD COMMITTEES
 
   
   
   
     
        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.
 
   
   
   
   
   
   

   
   
   
 
Audit Committee Attendance  [2019]  [2018]  [2017]  [2016]  [2015]
 
   
  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.
 
   
 
     Click to access the Finance Committee Charter.
 
     
     
     

     
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Finance Committee Attendance [2019]  [2018]  [2017]  [2016]  [2015]
   
       
  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.
   
       
   
     Click to access the Corporate Governance Committee Charter.
   

 
 
       
       
       
       
   
Corporate Governance Committee Attendance [2019]  [2018[2017
   
         
    Performance Agreement Negotiation (PAN) Committee     
   
     The PAN Committee is composed of five (5) directors, responsible for the timely submission of Performance Report pursuant to the commitment with Governance Commission on GOCC's (GCG) in the Performance Agreement.
   
   
       
   
Performance Agreement Negotiation Committee Attendance [2019]  [2018]  [2017]  [2016]  [2015]
   
         
    Business Development Committee     
   
     The Business Development Committee is composed of five (5) directors responsible in assisting the Board in fulfilling its responsibilities for overseeing and facilitating the development, implementation and monitoring of the company's business startegies and plans.
   
       
       
   
Business Development Committee Attendance [2019]  [2018]   
   
         
    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.    
       
       
   
Legal and Compliance Committee Attendance [2019]  [2018] [2017]