Board Committees (2019-2020)



Remuneration and Nomination Committee

The Remuneration and Nomination Committee handles all matters relating to the remuneration and nomination of the Board members and/or the Company's Management Committee, ensuring that the nominees have an appropriate mix of skills, expertise and experience to operate effectively. Recommendations on the implementation of the Company's remuneration principles in the management are also drafted by the committee. The Remuneration and Nomination Committee likewise evaluates the performance of the other members of the Management Committee and reviews the results of self-assessment of the Board of Directors and Board Committee Members. 

Members:
Paul A. Aquino (Independent Director) - Committee Chairperson
Stephen Edward Anderson (Independent Director)
Emmanuel G.C. Van Grimbergen
Jonathan T. Gotianun
Antonio C. Moncupa, Jr. - Special Advisor
Benedicto M. Valerio, Jr. - Committee Secretary

Audit Committee

The Audit Committee supervises and monitors the internal control within the company. It monitors the financial statements, the performance of both internal and external audit processes, the design and operating effectiveness of the internal control system, among others. 

Members: 
Stephen Edward Anderson (Independent Director) - Committee Chairperson
Emmanuel G.C. Van Grimbergen
Jesus Roberto S. Reyes
Paul A. Aquino (Independent Director)
Antonio C. Moncupa, Jr. - Special Advisor
Benedicto M. Valerio, Jr. - Committee Secretary

Risk Committee

The Risk Committee assists the Board to understand and make recommendations on all matters relating to Risk and Capital and in particular on (i) the definition, supervision and monitoring of the Company’s risk profile, compared to the targeted level of risk appetite as determined from time to time by the Board; and (ii) on the adequacy of its capital allocation.

Members: 
Stephen Edward Anderson (Independent Director) - Committee Chairperson
Emmanuel G.C. Van Grimbergen
Jesus Roberto S. Reyes
Paul A. Aquino (Independent Director)
Antonio C. Moncupa, Jr. - Special Advisor
Benedicto M. Valerio, Jr. - Committee Secretary


Board Committees for 2018 to 2019
 
Board Committees for 2017 to 2018
 
Board Committees for 2016 to 2017