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

Board Committees and Members

2017 Board Committees

 

Audit Committee  

Chairman           Honorio O. Reyes-Lao, Independent Director

Member              Rogelio M. Murga, Independent Director

Member              Herbert M. Consunji, Non-Executive Director

 

 

Compensation & Remuneration Committee  

Chairman           Rogelio M. Murga, Independent Director

Member              Honorio O. Reyes-Lao, Independent Director

Member              Maria Cristina C. Gotianun, Executive Director

 

 

Corporate Governance Committee* 

Chairman           Rogelio M. Murga, Independent Director

Member              Honorio O. Reyes-Lao, Independent Director

Member              Isidro A. Consunji, Executive Director

 

 

Risk Committee 

Chairman          Rogelio M. Murga, Independent Director

Member             Honorio O. Reyes-Lao, Independent Director

Member             Isidro A. Consunji, Executive Director
Member             Victor A. Consunji, Executive Director
Member             Maria Cristina C. Gotianun, Executive Director

 

 

*Effective May 2017, the Nomination and Election Committee has been renamed and restructured as Corporate Governance Committee.