• Governance
  • Board Committees and Meeting Attendance

Board Committees and Meeting Attendance


Committees


CommitteeOfficeNameTerms of Office
Audit CommitteeChairman (ID)Jose Ferdinand B. De LuzuriagaJuly 31, 2018
Member (NED)Eugenio P. MercadoAugust 26, 2015
Member (ID)Cesar A. TejadaMay 28, 2010
Nominations CommitteeChairman (NED)Simon R. PaternoApril 15, 2015
Member (ID)Jose Ferdinand B. De LuzuriagaJuly 31, 2018
Member (ID)Cesar A. TejadaMay 28, 2010
Personnel and Compensation CommitteeChairman (NED)Simon R. PaternoApril 15, 2015
Member (ID)Cesar A. TejadaMay 28, 2010
Member (NED)Eugenio P. MercadoAugust 26, 2015
Related Party Transactions CommitteeChairman (ID)Cesar A. TejadaMay 28, 2010
Member (ID)Jose Ferdinand B. De Luzuriaga31-Jul-18
Member (ED)Spencer T. YapAugust 15, 2011


Committee Charters:


Meeting Attendance

The attendance of the members of our Board in 2020 is shown below:


Name

Position

No. of Meetings
attended in 2020

% Present

 Simon R. Paterno

Chairman & Director

4/4

100%

 Jose Ferdinand B. De Luzuriaga

Independent Director

4/4

100%

 Eugenio P. Mercado

Director

4/4

100%

 Cesar A. Tejada

Independent Director

4/4

100%

 Spencer T. Yap

Officer-in-Charge

4/4

100%



Related information

Disclaimer

The pre-need products of Ayala Plans are not insured by the Philippine Deposit Insurance Corporation and are not guaranteed by the Bank of the Philippine Islands.