Corporate Governance
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Manual on Corporate Governance
Corporate Governance Principles
Rights of Stakeholders Equitable Treatment of Shareholders The Company's Roles to Stakeholders Disclosure of Information and Transparency Responsibilities of the Board of Directors Enforcement DisciplineCode of Business Ethics and Conduct Annual Corporate Governance Report (ACGR)Updates and Changes as of present date ACGR for 2012 Consolidated Changes in the ACGR for 2013 Consolidated Changes in the ACGR for 2014Board Committees Corporate Social Responsibility Sustainability Report
Board Committees
Executive Committee
The Executive Committee shall be composed of three (3) Directors to be elected by the Board. The Executive Committee shall have the functions that the Board will delegate.
Audit and Risk Committee
The Audit & Risk Committee shall consist of at least three (3) voting Directors, who shall preferably have accounting and finance backgrounds, one (1) of whom shall be an independent director and another with audit experience. The Chair of the Audit & Risk Committee shall be an independent director.
Mr. Geronimo C. Estacio - Chairman (Independent Director)
Atty. Alex Erlito S. Fider - Member
Mr. David L. Balangue - Member (Independent Director)
Compensation Committee
The Executive Compensation Committee shall consist of at least three (3) voting Directors one (1) of whom must be an independent director.
Mr. Manuel V. Pangilinan - Chairman
Mr. Santiago R. Elizalde - Member
Mr. Geronimo C. Estacio - Member (Independent Director)
Governance, Nomination, and Election Committee
The Nomination, Election & Governance Committee shall consist of at least three (3) voting Directors one (1) of whom must be an independent director.
Mr. Pedro E. Roxas - Chairman
Atty. Ray M. Espinosa - Member
Mr. David L. Balangue - Member (Independent Director)
2015.02.04 RHI Nomination, Election, and Governance Committee Charter