Manual on Corporate Governance
Corporate Governance Principles
Rights of Stakeholders Equitable TreatmentPolicies
of Shareholders The Company's Roles
to Stakeholders Disclosure of Information
and Transparency Responsibilities of the Board
of Directors Enforcement DisciplineDividend Policy Business Conduct Policy Trading Restrictions Policy Whistleblowing Policy Conflict of Interest Policy Related Party Transactions Policy Environment, Health and Safety PolicyAnnual Corporate Governance Report (ACGR) Board Committees
- Articles of Incorporation
- Compliance Survey
The Executive Committee shall be composed of three (3) Directors to be elected by the Board. The Executive Committee shall have the functions that the Board will delegate.
Audit and Risk Committee
The Audit & Risk Committee shall consist of at least three (3) voting Directors, who shall preferably have accounting and finance backgrounds, one (1) of whom shall be an independent director and another with audit experience. The Chair of the Audit & Risk Committee shall be an independent director.
Enterprise Risk Management
The Executive Compensation Committee shall consist of at least three (3) voting Directors, one (1) of whom must be an independent director.
Mr. Manuel V. Pangilinan - Chairman
Corporate Governance Committee
The Corporate Governance Committee shall consist of at least three (3) voting Directors, one (1) of whom must be an independent director.
Mr. Oscar J. Hilado - Chairman (Independent Director)
Mr. Pedro E. Roxas - Member
Mr. David L. Balangue - Member (Independent Director)