BOARD COMMITTEES 2022-2023
| Audit and Related Party Transaction |
Chairman BERNARDO M. VILLEGAS (Independent) Members ROBERTO L. PANLILIO (Independent) CESAR A. BUENAVENTURA (Non-executive Director) |
Charter |
| Board Risk Oversight | Chairman ROBERTO L. PANLILIO (Independent) Members BERNARDO M. VILLEGAS (Independent) MARIA CRISTINA C. GOTIANUN (Executive Director) |
Charter |
|
Corporate Governance |
Chairman CYNTHIA R. DEL CASTILLO (Independent) Members ROBERTO L. PANLILIO (Independent) BERNARDO M. VILLEGAS (Independent) |
CG Charter Nomelec Charter Compen Charter |
|
Strategy and Sustainability |
Chairman ISIDRO A. CONSUNJI Members ROBERTO L. PANLILIO (Independent) BERNARDO M. VILLEGAS (Independent) |
Charter |
|
Executive Committee |
CESAR A. BUENAVENTURA JORGE A. CONSUNJI MARIA CRISTINA C. GOTIANUN MA. EDWINA C. LAPERAL LUZ CONSUELO A.CONSUNJI Ex-Officio: ALFREDO R. AUSTRIA TULSI DAS C. REYES ANTONINO E. GATDULA, JR. |
Charter |
| HERBERT M. CONSUNJI | Chief Compliance Officer / Chief Risk Officer Lead Internal Auditor Coordinator |
| ATTY. CYNTHIA R. DEL CASTILLO | Lead Independent Director |
| PUNONGBAYAN & ARAULLO PARTNER IN-CHARGE |
Chief Audit Executive (fully outsourced internal auditor) |
BOARD COMMITTEE MEETINGS
For the year 2022
| Audit & Related Party Transaction | February 28, 2022 May 10, 2022 August 8, 2022 November 7, 2022 |
| Corporate Governance (with functions of nomination & election, compensation & remuneration) |
March 21, 2022 |
| Executive Committee | February 28, 2022 |
| Board Risk Oversight Committee | August 8, 2022 December 15, 2022 |
| Strategy and Sustainability Committee | August 8, 2022 November 7, 2022 December 15, 2022 |
BOARD CHARTER
The Board Charter (the “Charter”) governs the relationship between the board committees and the board as contained in the charters of the committees which have been approved and adopted by the board. The Charter is intended to complement or supplement the Corporation Code of the Philippines, the Corporation’s articles of incorporation and by-laws, issuances of the Securities and Exchange Commission (SEC), Philippine Stock Exchange, Inc. (PSE) and other applicable laws, rules and regulations.
Board Charter
COMMITTEE CHARTERS
