Corporate Governance

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Manual on Corporate Governance


Board Committees | Board Committee Members

Executive Committee
Eusebio H. Tanco - Chairman

Members:
Monico V. Jacob
Yolanda M. Bautista
Martin K. Tanco
Rainerio M. Borja

Audit Committee
Johnip G. Cua  -  Chairman

Members:
Martin K. Tanco
Paolo Martin O. Bautista
Ernest Lawrence Cu

Nomination Committee
Eusebio H. Tanco  -  Chairman

Members:
Ernest Lawrence Cu
Ma. Vanessa Rose L. Tanco
Rainerio M. Borja

Compensation Committee
Eusebio H. Tanco  -  Chairman

Members:
Monico V. Jacob
Yolanda M. Bautista
Joseph Augustin L. Tanco

Compliance Committee
Arsenio C. Cabrera, Jr.  - Chairman and Corporate Information Officer

Members:
Monico V. Jacob
Yolanda M. Bautista
Paolo Martin O. Bautista
Elizabeth M. Guerrero  -  Alternate Corporate Information Officer


Board Committee Charter

 

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