- Governance
- Board Committees and Meeting Attendance
Board Committees and Meeting Attendance
Committees
| Committee | Office | Name | Terms of Office |
| Audit Committee | Chairman (ID) | Jose Ferdinand B. De Luzuriaga | July 31, 2018 |
| Member (NED) | Eugenio P. Mercado | August 26, 2015 | |
| Member (ID) | Cesar A. Tejada | May 28, 2010 | |
| Nominations Committee | Chairman (NED) | Simon R. Paterno | April 15, 2015 |
| Member (ID) | Jose Ferdinand B. De Luzuriaga | July 31, 2018 | |
| Member (ID) | Cesar A. Tejada | May 28, 2010 | |
| Personnel and Compensation Committee | Chairman (NED) | Simon R. Paterno | April 15, 2015 |
| Member (ID) | Cesar A. Tejada | May 28, 2010 | |
| Member (NED) | Eugenio P. Mercado | August 26, 2015 | |
| Related Party Transactions Committee | Chairman (ID) | Cesar A. Tejada | May 28, 2010 |
| Member (ID) | Jose Ferdinand B. De Luzuriaga | 31-Jul-18 | |
| Member (ED) | Spencer T. Yap | August 15, 2011 |
Committee Charters:
- Audit Committee Charter
- Nomination Committee Charter
- Personnel and Compensation Committee
- Related Party Transaction Committee Charter
Meeting Attendance
The attendance of the members of our Board in 2020 is shown below:
Name | Position | No. of Meetings | % 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
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