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2018 Integrated Annual Report

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Corporate Governance > Board Committees and Charters > Board Committees and Members

Board Committees and Members

2019 Board Committees

 

Audit Committee  


Chairman           Honorio O. Reyes-Lao, Independent Director

Member              Rogelio M. Murga, Independent Director

Member              Herbert M. Consunji, Non-Executive Director

 


Corporate Governance Committee (with Compensation Committee Functions)


Chairman           Rogelio M. Murga, Independent Director

Member              Honorio O. Reyes-Lao, Independent Director

Member              Maria Cristina C. Gotianun, Executive Director

 

 

Risk Committee 


Chairman          Rogelio M. Murga, Independent Director

Member             Honorio O. Reyes-Lao, Independent Director

Member             Isidro A. Consunji, Executive Director