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Corporate Governance > Board Committees
 
 
BOARD COMMITTEES
 
   
   
     
   


  The PNCC Board maintains the following co mmittees to assist it in good corporate 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.

 
   
 

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.
 

 

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 the Nomination and Remuneration Committee.

 
 
 
 

PAN (Performance Agreement Negotiation) 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 with the GCG.  They also act in an advisory capacity to assess goals, strategise and action plans, which will be reviewed by the full Board.  They assist the Board and Management in the development of an effective strategic planning process and planning calendar to realize the vision and accomplish the mission of PNCC.

 
   
   
   
 

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.
 
   

   
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BUSINESS DEVELOPMENT COMMITTEE

 
 

The Business Development Committee is task to assist the Board in fulfilling its responsibilities for overseeing and facilitating the development, implementation and monitoring of the Company's business strategies and plans.

 
   
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Committee Charter  

     

 
 
     
 
 

  Committee Attendance  

     

 
    Audit  
 
 
 
       
  Finance  
 
   
   
   
     
 
   
     
  PAN    
   
   
       
    Legal    
   
   
       
    Business Development    
   
   
       
         
   
   
    Committee Membership
     
   
    AUDIT COMMITTEE    
       
         
    FINANCE COMMITTEE  
     
       
    CORPORATE GOVERNANCE COMMITTEE  
     
       
    PAN (Performance Agreement Negotiation) COMMITTEE  
     
       
    LEGAL COMMITTEE  
     
       
   
 
    Committee Accomplishment    
    Audit  
   

 
    Corporate Governance