Committees and Charters

Governance > Board Matters > Committees and Charters

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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

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Jaime Augusto Zobel de Ayala

Executive Director

Chairman

Fernando Zobel de Ayala

Executive Director

Member

Keiichi Matsunaga

Non-Executive Director

Member

Audit Committee

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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

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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

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Antonio Jose U. Periquet Lead Independent Director	Chairman
Rizalina G. Mantaring Independent Director	Member
Keiichi Matsunaga Non-Executive Director	Member

Personnel and Compensation Committee

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Rizalina G. Mantaring Independent Director	Chairman
Delfin L. Lazaro Non-Executive Director	Member
Keiichi Matsunaga Non-Executive Director	Member

Finance Committee

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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