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BOARD COMMITTEES
 
TRANSPARENCY SEAL
 

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

 
Audit Committee    
     
Consists of three (3) directors, two of which are Certified Public Accountants. 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 Rosanna E. Velasco 30 September 2013 2  
GOVERNANCE SEAL
    Members Tomas C. Alvarez 11 January 2011 4  
      Nora O. Vinluan 11 January 2011 4  
  Elpidio C. Jamora, Jr. 30 September 2013 2  
         
         
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 Cristino L Panlilio 30 September 2013 2  
Members Rosendo T. Capco 11 January 2011 2  
    
  Toni Angelie V. Coo 20 January 2014 2  
 
Elpidio C. Jamora, Jr. 30 September 2013 2  
 
   
  Nomination and Compensation 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  
 
CONTACT US
    Chairman Tomas C. Falgui II 8 October 2013 2  
 
 
Members Rosendo T. Capco 11 January 2011 2  
  Elisea G. Gozun 14 October 2014 2  
  Ex-Officio Member Toni Angelie V. Coo 20 January 2014 2  
   
   
  Legal Committee
  The Legal Committee is composed of two directors with the Chairman and the President as ex-officio members, 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 Antonio C. Pido 11 January 2011 4  
    Member Rosendo T. Capco 11 January 2011 4  
   
     
Elpidio C. Jamora, Jr. 30 September 2013 2  
      Luis F. Sison 11 January 2011 4  
             
     
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