Committees and Charters | Ayala

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 24, 2020, the Board of Directors considered and approved the election of Chairpersons and Members of the Board Committees.

 

Executive Committee

Jaime Augusto Zobel de Ayala

 Executive Director

Chairman

Fernando Zobel de Ayala

 Executive Director

Member

Keiichi Matsunaga

  Non-Executive Director
Member
Audit Committee

Xavier P. Loinaz

   Lead Independent Director
Chairman

Rizalina G. Mantaring

   Independent Director
Member

Keiichi Matsunaga

   Non-Executive Director
Member
Risk Management and Related Party Transactions Committee

Antonio Jose U. Periquet

   Independent Director
Chairman

Rizalina G. Mantaring

   Independent Director
Member

Keiichi Matsunaga

  Non-Executive Director
Member

 

Corporate Governance and Nomination Committee

Rizalina G. Mantaring

   Independent Director
Chairman

Xavier P. Loinaz

   Lead Independent Director
Member

Antonio Jose U. Periquet

  Independent Director
Member
Personnel and Compensation Committee

Rizalina G. Mantaring

  Independent Director
Chairman

Delfin L. Lazaro

  Non-Executive Director
Member

Keiichi Matsunaga

  Non-Executive Director
Member
Finance Committee

Delfin L. Lazaro

  Non-Executive Director
Chairman

Antonio Jose U. Periquet

  Independent Director
Member

Jaime Augusto Zobel de Ayala

  Executive Director
Member

Fernando Zobel de Ayala

  Executive Director
Member
Top
Top

Copyright © 2017, Ayala Corporation

privacy | terms of use