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

Audit and Risk Committee
Robert G. Vergara - Chairman

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

Corporate Governance Committee
Justice Antonio T. Carpio (Ret.) - Chairman

Members:
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
Justice Antonio T. Carpio (Ret.)

 




Board Committee Charter

 

2023 Annual
Stockholders' Meeting

 

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