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Board Committees, Committee Members and Committee Charters

For detailed discussion, please click on the following link: New Manual on Corporate Governance and refer to Article 4: Board Governance.

Executive Committee – The Board of Directors constituted the Executive Committee for purposes of delegating to it such powers and functions as the Board may exercise, subject to limitations under applicable laws.

  • Tony Tan Caktiong
  • Ernesto Tanmantiong
  • William Tan Untiong
  • Joseph C. Tanbuntiong
  • Ret. Chief Justice Artemio Panganiban

Nomination Committee – The Board of Directors constituted the Nomination Committee for purposes of installing and institutionalizing a process to pre-screen and shortlist all candidates nominated to become a member of the Board of Directors in accordance with the qualifications and/or disqualifications as described in the Company’s Corporate Governance Manual, By-Laws, and all applicable laws.

  • Ret. Chief Justice Artemio Panganiban (Head)
  • Tony Tan Caktiong
  • Ernesto Tanmantiong
  • William Tan Untiong
  • Cesar V. Purisima

Compensation Committee – The Board of Directors constituted the Compensation Committee for purposes of establishing a formal and transparent procedure for developing a policy on executive remuneration and ensuring that compensation and benefit programs of corporate officers, directors, senior management and other key personnel are consistent with the Company’s culture, strategy and control environment.

  • Tony Tan Caktiong (Head)
  • Ret. Chief Justice Artemio Panganiban
  • Joseph C. Tanbuntiong
  • Ang Cho Sit
  • Cezar P. Consing

Audit Committee – The Board of Directors constituted the Audit Committee for purposes of providing oversight on the integrity of financial reporting process, internal controls, the audit process, and the Company’s process of monitoring compliance with laws and regulations.

  • Cesar V. Purisima (Head)
  • Cezar P. Consing
  • Antonio Chua Poe Eng
  • William Tan Untiong

Corporate Governance Committee -The Board of Directors constituted the Corporate Governance Committee for purposes of overseeing the implementation, including periodic review, of the corporate governance framework of the Company to ensure that it remains appropriate in light of material changes to the Company’s size, complexity and business strategy, as well as its business and regulatory environments.

  • Cezar P. Consing(Chairman)
  • Cesar V. Purisima
  • Tony Tan Caktiong