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 2019-2020:

1. FELIPE U. YAP
2. BRYAN U. YAP
3. RENE F. CHANYUNGCO
4. ETHELWOLDO E. FERNANDEZ
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
Ethelwoldo E. Fernandez
Jose Raulito E. Paras

Nomination Committee
Bryan U. Yap
Eduardo A. Bangayan
Ethelwoldo E. Fernandez

Remuneration/Compensation Committee
Ethelwoldo E. Fernandez
Bryan U. Yap
Eduardo A. Bangayan

Compliance Officer-Good Governance
Rene F. Chanyungco

Reporting Officer, Anti-Money Laundering
Odette A. Javier