Corporate Governance & Leadership


BOARD COMMITTEES


Audit Committee


The Audit Committee is responsible for assisting the Board in its fiduciary responsibilities by providing an independent and objective assurance to management and shareholders of the continuous improvement of risk management systems, business operations, and proper safeguarding and use of resources and assets.

DIRECTOR POSITION
Fernan Victor P. Lukban Chairperson
Ricardo Gabriel T. Po Member
Frances J. Yu Member

Board Risk Oversight Committee


The Board Risk Oversight Committee is responsible for the oversight of the Company’s enterprise risk management system to ensure its functionality and effectiveness. It provides oversight over management’s activities in managing credit, market, liquidity, operational, legal, and other risk exposures of the Company.

DIRECTOR POSITION
Eileen Grace Z. Araneta Chairperson
Ricardo Gabriel T. Po Member
Fernan Victor P. Lukban Member

Corporate Governance Committee


The Corporate Governance Committee oversees the implementation of the corporate governance framework and periodically reviews the framework to ensure that it remains appropriate in light of material changes to the corporation’s size, complexity and business strategy, as well as its business and regulatory environments. It also determines the nomination and election process for the company’s directors and shall establish a formal and transparent procedure to develop a policy for determining the remuneration of directors and officers.

DIRECTOR POSITION
Johnip G. Cua Chairperson
Fernan Victor P. Lukban Member
Frances J. Yu Member

Related Party Transaction Committee


The Related Party Transaction Committee is tasked with reviewing all material related party transactions of the Company, and ensures that appropriate disclosure is made and/or information is provided to regulating and supervising authorities relating to the company’s related part transaction exposures and policies on conflicts of interest or potential conflicts of interest. 

DIRECTOR POSITION
Johnip G. Cua Chairperson
Ricardo Gabriel T. Po Member
Fernan Victor P. Lukban Member
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