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. On December 3, 2020, our Board of Directors approved the changes in the composition of the Board Committees, upon the endorsement of our Corporate Governance and Nomination Committee.
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
Rizalina G. Mantaring Independent Director |
Chairman |
Antonio Jose U. Periquet Lead Independent Director |
Member |
Keiichi Matsunaga Non-Executive Director |
Member |
Risk Management and Related Party Transactions Committee
Antonio Jose U. Periquet Lead Independent Director |
Chairman |
Rizalina G. Mantaring Independent Director |
Member |
Keiichi Matsunaga Non-Executive Director |
Member |
Corporate Governance and Nomination Committee
Antonio Jose U. Periquet Lead Independent Director |
Chairman |
Rizalina G. Mantaring Independent Director |
Member |
Keiichi Matsunaga Non-Executive 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 Lead Independent Director |
Member |
Jaime Augusto Zobel de Ayala Executive Director |
Member |
Fernando Zobel de Ayala Executive Director |
Member |
Cezar P. Consing Executive Director |
Member |