Committees and Charters

Governance  > Board Matters > Committees and Charters

The Board has established committees to assist in exercising its authority in monitoring the performance of the company. The committees provide organized and focused means for the directors to achieve specific goals and address issues, including those related to governance. 

At its organizational meeting held immediately after the stockholders’ meeting on April 21, 2017, the Board of Directors elected the following:

Executive Committee

Jaime Augusto Zobel de Ayala – Chairman

Fernando Zobel de Ayala – Member

Keiichi Matsunaga – Member

Audit Committee

Xavier P. Loinaz – Chairman

Keiichi Matsunaga – Member

Ramon R. del Rosario, Jr. – Member

Risk Management and Related Party Transactions Committee

Antonio Jose U. Periquet– Chairman

Keiichi Matsunaga – Member

Ramon R. del Rosario, Jr. – Member

Corporate Governance and Nomination Committee

Ramon R. del Rosario, Jr. – Chairman 

Xavier P. Loinaz – Member 

Antonio Jose U. Periquet – Member

Personnel and Compensation Committee

Ramon R. del Rosario, Jr. – Chairman 

Delfin L. Lazaro – Member 

Keiichi Matsunaga – Member

Finance Committee

Delfin L. Lazaro – Chairman

Antonio Jose U. Periquet – Member

Jaime Augusto Zobel de Ayala – Member

Fernando Zobel de Ayala – Member

Committee of Inspectors of Proxies and Ballots*

Solomon M. Hermosura – Chairman

Catherine H. Ang – Member

Josephine G. De Asis – Member

*May not be members of the Board of Directors

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