Board Committees
The Board of Directors adopted a “Manual on Corporate Governance” (the “Manual”) in order to monitor and assess the compliance by the Company with leading practices on good corporate governance as specified in the Manual and relevant SEC circulars and memoranda.
The Chairman of the Board is responsible for designating a Compliance Officer to ensure that the Company adheres to the Manual and to corporate best practices. The Compliance Officer shall report directly to the Chairman of the Board.
Dany B. Uson – Compliance Officer
(manual on corporate governance)
Board Committee
Executive Committee
Ricardo Rodrigo P. Bella
Geronimo P. Bella, Jr.
Ryota Nagata
Geronimo P. Bella, Jr.
Ryota Nagata
Audit Committee
Gemma V. Sadiua
Ramon C. Liwag
Cesar Daniel T. Castro
Ramon C. Liwag
Cesar Daniel T. Castro
Corporate Governance Committee
Gene S. De Guzman
Gemma V. Sadiua
Ryota Nagata
Gemma V. Sadiua
Ryota Nagata
