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Board Committe Members and Committee Charters 

 

The Board has organized the following committees with their respective Board Committee Members and Board Committee Charters:

 Audit Committee 

Carlos C. Ejercito        Chairman
Jose P. Perez Member
Christian R. Gonzalez Member

Audit Committee Charter


 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
Carlos C. Ejercito Member

Related Party Transactions Committee

Carlos C. Ejercito Chairman
Jose P. Perez Member
Thomas Arasi 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.