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Board Committees

Board Committee Members as of July 12, 2012:

Nomination Committee:

 Atty. Vicente R. Acsay                     -        Chairman

Ms. Vilma B. Villanueva                    -        Member

Ms. Genelita G. Manandic                -        Member

(Independent Director)

 

Compensation and Remuneration Committee:

Mr. Desiderio L. Laperal                    -        Chairman

Ms. Vilma B. Villanueva                    -        Member

Mr. Anthony Nelson G. Mendoza      -        Member

(Independent Director)

 

Audit Committee:

Ms. Genelita G. Manandic                 -        Chairman

 (Independent Director)

Mr. Desiderio L. Laperal                    -        Member

Mr. Victorio M. Amante                     -        Member

 

Board Committee Charters:

Ms. Genelita G. Manandic                 -        Chairman

 (Independent Director)

Mr. Desiderio L. Laperal                    -        Member

Mr. Victorio M. Amante                     -        Member

 

 Board Committee Members as of July 11, 2013:

 

Nomination Committee:

Atty. Vicente R. Acsay                       -        Chairman

Ms. Vilma B. Villanueva                    -        Member

Ms. Genelita G. Manandic                 -        Member

(Independent Director)

 

Compensation and Remuneration Committee:

Mr. Desiderio L. Laperal                    -        Chairman

Ms. Vilma B. Villanueva                    -        Member

Mr. Anthony Nelson G. Mendoza      -        Member

(Independent Director)

 

Audit Committee:

Ms. Genelita G. Manandic                 -        Chairman

 (Independent Director)

Mr. Desiderio L. Laperal                    -        Member

Mr. Victorio M. Amante                     -        Member

 

Board Committee Charters:

Ms. Genelita G. Manandic                 -        Chairman

 (Independent Director)

Mr. Desiderio L. Laperal                    -        Member

Mr. Victorio M. Amante                     -        Member

 

 Board Committee Members as of July 10, 2014:

 

Nomination Committee:

Atty. Jesus Vicente B. Capellan         -        Chairman

Ms. Vilma B. Villanueva                    -        Member

Ms. Genelita G. Manandic                 -        Member

(Independent Director)

 

Compensation and Remuneration Committee:

Mr. Desiderio L. Laperal                    -        Chairman

Ms. Vilma B. Villanueva                    -        Member

Mr. Anthony Nelson G. Mendoza      -        Member

(Independent Director)

 

Audit Committee:

Ms. Genelita G. Manandic                 -        Chairman

 (Independent Director)

Mr. Desiderio L. Laperal                    -        Member

Mr. Victorio M. Amante                     -        Member

 

Board Committee Charters:

Ms. Genelita G. Manandic                 -        Chairman

 (Independent Director)

Mr. Desiderio L. Laperal                    -        Member

Mr. Victorio M. Amante                     -        Member

 

Board Committee Members as of July 09, 2015

 

Nomination Committee:

Atty. Jesus Vicente B. Capellan        -        Chairman

Ms. Vilma B. Villanueva                    -        Member

Ms. Genelita G. Manandic                -        Member

 (Independent Director)

 

Compensation and Remuneration Committee:

Mr. Desiderio L. Laperal                -        Chairman

Ms. Vilma B. Villanueva                 -        Member

Mr. Anthony Nelson G. Mendoza -        Member

(Independent Director)

 

Audit Committee:

Ms. Genelita G. Manandic            -          Chairman

(Independent Director)                -            Member

Mr. Desiderio L. Laperal              -            Member

 

Board Committee Members as of July 14, 2016

 

Nomination Committee:

Atty. Jesus Vicente B. Capellan        -        Chairman

Ms. Vilma B. Villanueva                    -        Member

Ms. Genelita G. Manandic                -        Member

(Independent Director)

 

Compensation and Remuneration Committee:

Mr. Desiderio L. Laperal                -        Chairman

Ms. Vilma B. Villanueva                  -        Member

Mr. Anthony Nelson G. Mendoza -        Member

(Independent Director)

 

Audit Committee:

Ms. Genelita G. Manandic            -        Chairman

(Independent Director)

Mr. Desiderio L. Laperal                -        Member                

Mr. Oliverio L. Laperal, Jr.            -           Member

 

BOARD COMMITTEES CHARTER

PURPOSE:

            Consistent with the Company's adherence to good governance, transparency, responsibility and accountability, the Audit Committee examines the operations of the Company so that no money or property may be dissipated, to calculate and discuss financial sustainability, and to recommend effective measures for the protection of stakeholders.  Particularly, to discuss review the Financial Statements with the External Auditor and Management for consideration and approval by the Board of Directors and to take guidance on the suggestions of External Auditors.

 

NOMINATION COMMITTEE

PURPOSE:

            To promote and maintain the evolving standards for professionals, the qualities and competencies of officers who may be eligible to effectively carry out the goals and objectives for which the Company is established.  To sift through the academic competences, technical skills and training experiences , leadership abilities, work attitude, and interest for collaborative work of candidates in the Board.

 

COMPENSATION AND REMUNERATION COMMITTEE

PURPOSE:

            To examine, review and recommend fair, just and reasonable compensation or remuneration and social benefits of Executive Directors, Officers and employees/workers.