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