The Board has organized the following committees with their respective Board Committee Members and Board Committee Charters:
Audit Committee
Octavio Victor R. Espiritu | Chairman |
Diosdado M. Peralta | Member |
Christian R. Gonzalez | Member |
Nomination Committee
Enrique K. Razon Jr. | Chairman |
Jose Eduardo J. Alarilla | Member |
Christian R. Gonzalez | Member |
Compensation and Stock Incentive Plan Committee
Jose Eduardo J. Alarilla | Chairman |
Estella Tuason-Occeña | Member |
Octavio Victor R. Espiritu | Member |
Related Party Transactions Committee
Octavio Victor R. Espiritu | Chairman |
Diosdado M. Peralta | Member |
ESG Committee
Diosdado M. Peralta | Chairman |
Jose Eduardo J. Alarilla | Member |
The Nomination Committee, Compensation and Stock Incentive Plan Committee, and Related Party Transactions Committee do not have their own charters as the provisions of the Corporate Governance Manual of the Company are deemed a sufficient guides to allow said corporate governance committees to function.