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Executive Committee
Chaired by Jaime Augusto Zobel de Ayala, the Executive Committee supports the Board of Directors in the review and approval of resolutions that drive business strategy and operations of the company.
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Nomination Committee
Chaired by Jaime Augusto Zobel de Ayala, the Nomination Committee supports the Board in the management of the process of nominating individuals to the Board.
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Compensation and Remuneration Committee
Chaired by independent director Meneleo J. Carlos, Jr., the Compensation and Remuneration Committee supports the Board in the review and approval of policies on compensation of senior management and key personnel.
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Audit Committee
Chaired by independent director Meneleo J. Carlos, Jr., the Audit Committee supports the Board by providing oversight financial management, ensuring compliance with regulatory requirements, and developing and reviewing the company’s audit functions.
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Proxy Validation Committee
The Proxy Validation Committee is appointed by the Board of Directors to pass on the validity of proxies.
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