Corporate Governance

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Manual on Corporate Governance


Board Committees | Board Committee Members

Executive Committee
Eusebio H. Tanco - Chairman

Members:
Monico V. Jacob
Yolanda M. Bautista
Martin K. Tanco
Rainerio M. Borja

Audit Committee
Jesli A. Lapus - Chairman

Members:
Robert G. Vergara
Martin K. Tanco
Ma. Leonora Vasquez-De Jesus
Raymond N. Alimurung 

Corporate Governance Committee
Robert G. Vergara - Chairman

Members:
Jesli A. Lapus
Ma. Leonora Vasquez-De Jesus
Raymond N. Alimurung 

Related Party Transactions Committee
Ma. Leonora Vazquez-De Jesus - Chairwoman

Members:
Jesli A. Lapus
Robert G. Vergara
Raymond N. Alimurung 

 




Board Committee Charter

 

2022 Annual
Stockholders' Meeting

 

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