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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
Executive Committee
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Executive Committee Charter - approved 2020-11-13
Members of Executive Committee
Name
Position
Eric T. Francia
Chairman
Rolando J, Paulino, Jr.
Member
Jaime Alfonso E. Zobel de Ayala
Member
