Investor Relations: Board Committees

CORPORATE GOVERNANCE

Audit Committee Charter

Corporate Governance Committee Charter (PDF: 215KB)
Remuneration Committee Charter (PDF: 67.8KB)
Audit Committee Charter 2014 (PDF: 2.90MB)

Guidelines of Nomination Committee

Nomination Committee Charter (PDF: 68.2KB)
MMC Guidelines of Nomination Committee (PDF: 2.90MB)

Board Members and Committees

Board of Directors for the year 2024-2025:

1. FELIPE U. YAP
2. BRYAN U. YAP
3. RENE F. CHANYUNGCO
4. CLARK LAWTON S. YAP
5. DOUGLAS JOHN KIRWIN
6. PATRICK K. YAP
7. STEPHEN Y. YAP
8. EDUARDO A. BANGAYAN
9. JOSE RAULITO E. PARAS

Committee Members:

Audit Committee
Eduardo A. Bangayan
Clark Lawton S. Yap
Jose Raulito E. Paras

Nomination Committee
Bryan U. Yap
Eduardo A. Bangayan
Rene F. Chanyungco

Remuneration/Compensation Committee
Rene F. Chanyungco
Bryan U. Yap
Eduardo A. Bangayan

Stock Option Committee
Bryan U. Yap
Eduardo A. Bangayan
Douglas John Kirwin

Corporate Governance Committee
Felipe U. Yap
Jose Raulito E. Paras
Eduardo E. Bangayan

Compliance Officer-Good Governance
Rene F. Chanyungco