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Manual on Corporate Governance

Code of Conduct and Business Ethics

Integrated Annual Corporate Governance Report

Board Committees and Charters

Internal Audit Charter

Enterprise Risk Management

ASEAN Corporate Governance Scorecard

Company's Policies

2020 SMPC Annual Sustainability Report

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

Board Committees and Members

2021 Board Committees

 

Audit Committee  


Chairman           Antonio Jose U. Periquet, Independent Director

Member              Honorio O. Reyes-Lao, Independent Director

Member              Ferdinand M. Dela Cruz, Independent Director


Corporate Governance Committee (with Compensation Committee Functions)


Chairman           Honorio O. Reyes-Lao, Independent Director

Member              Rogelio M. Murga, Independent Director

Member              Ferdinand M. Dela Cruz, Independent Director

 

Risk Committee 


Chairman          Rogelio M. Murga, Independent Director

Member             Honorio O. Reyes-Lao, Independent Director

Member             Ferdinand M. Dela Cruz, Independent Director

Member             Isidro A. Consunji, Executive Director

Member             Maria Cristina C. Gotianun, Executive Director