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Board Committees




Board Committees  

  • Executive Committee
  • Audit Committee
  • Board Risk and Related Party Transaction Committee
  • Corporate Governance and Nomination Committee
  • Personnel and Compensation Committee

Internal Audit Charter

Company Policies  

  • Policy Against Sexual-Harassment
  • Policy on Anti-Corruption
  • Policy on Employees Health, Safety and Wellness
  • Policy on Related-Party Transactions
  • Board Succession Policy
  • Code of Conduct
  • Conflict of Interest Policy
  • Whistleblower Policy

2020 ASEAN Corporate Governance Scorecard (ACGS) Self-Assessment

Attestation of Internal Audit, Control and Compliance Systems



Board Risk and Related Party Transaction Committee

     Download PDF

ACEX Charter of the BRMRPT Committee final

 

Members of Board Risk and Related Party Transaction Committee

Name Position
Alberto A. Lim (IND) Chairman
Jaime Z. Urquijo Member

 

2019 CG and RPT Charter

2019 ROC Charter

ENEX

Main Office: 35F Ayala Triangle Gardens Tower 2
Paseo de Roxas cor. Makati Avenue
Makati City, 1226 Philippines

Contact Number: +(632) 7-730.6300

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