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

Board Committees and Members

2015 Board Committees

 

Audit Committee  

Chairman           Victor C. Macalincag, Independent Director

Member              Rogelio M. Murga, Independent Director

Member              Victor A. Consunji, Executive Director

 

 

Compensation & Remuneration Committee  

Chairman           Victor C. Macalincag, Independent Director

Member              Rogelio M. Murga, Independent Director

Member              Ma. Cristina C. Gotianun, Executive Director

 

 

Nomination & Election Committee  

Chairman           Victor C. Macalincag, Independent Director

Member              Rogelio M. Murga, Independent Director

Member              Isidro A. Consunji, Executive Director

 

 

Risk Committee*  

Chairman          Herbert M. Consunji, Non-Executive Director

Member             Isidro A. Consunji, Executive Director
Member             Victor A. Consunji, Executive Director
Member             Ma. Cristina C. Gotianun, Executive Director
Member             Victor C. Macalincag, Independent Director

 

 

**Prior to the establishment of a separate Board-level Risk Committee in 2015, risk management oversight was performed by the Audit Committee in accordance with SEC’s Revised Code of Corporate Governance.