Board Committees

We take pride in our role as stewards of good governance. Guided by our core values, we strive for excellence in all disciplines to achieve our common goals for our stakeholders and the entire organization.

Taking The Lead

I. AUDIT COMMITTEE

  1. Ramon Dizon                                  Chairman
  2. Atty. Timoteo B. Aquino               Member
  3. Atty. Jose Raulito Paras                Member

 

II. CORPORATE GOVERNANCE COMMITTEE

  1. Atty. Timoteo B. Aquino              Chairman
  2. Ramon Dizon                                 Member
  3. Eusebio H. Tanco                          Member

 

III. BOARD RISK OVERSIGHT COMMITTEE

  1. Ramon Dizon                                 Chairman
  2. Atty. Timoteo B. Aquino              Member
  3. Renato G. Nuñez                           Member

 

IV. RELATED PARTY TRANSACTION COMMITTEE

  1. Ramon Dizon                                 Chairman
  2. Atty. Timoteo B. Aquino              Member
  3. Willy N. Ocier                                Member

 

V. EXECUTIVE COMMITTEE

  1. Eusebio H. Tanco                         Chairman
  2. Tsui Kin Ming                               Member
  3. Atty. Richie Raymundo               Member

 

VI. COMPENSATION COMMITTEE

  1. Ramon Dizon                                Chairman
  2. Tsui Kin Ming                               Member
  3. Atty. Jose Raulito Paras             Member

 

VII. NOMINATION COMMITTEE

  1. Eusebio H. Tanco                        Chairman
  2. Rafael Jasper Vicencio               Member
  3. Atty. Timoteo B. Aquino            Member

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