Board Committees

Board Committees

The Board of Directors has the following standing committees:

  1. Executive Committee

  2. Audit Committee

  3. Governance Committee

  4. Remuneration Committee

  5. Nomination Committee

Board committee members

Executive Committee

Antonio Victoriano F. Gregorio III

Chairman

Richard N. Palou

Member

Chi Ho Co

Member

Manuel G. Ong

Member

Governance Committee

Manuel G. Ong

Chairman

Felixes G. Latonero

Member

Richard N. Palou

Member

Nominations Committee

Antonio Victoriano F. Gregorio III

Chairman

Chi Ho Co

Member

Manuel G. Ong

Member

Audit Committee

Manuel G. Ong

Chairman

Chi Ho Co

Member

Antonio Victoriano F. Gregorio III

Member

Compensation Committee

Manuel G. Ong

Chairman

Delfin S. Castro, Jr.

Member

Richard N. Palou

Member

Board committee charters

Audit Committee Charter