Board Committees

In order to assist in the performance of its duties and in compliance with the principles of good corporate governance, the Board has formed six (6) committees in aid of the performance of its duties.

The different committees are composed of the members of the Board and may request the attendance of Resource person/s who may or may not be members of the Board.


Executive Committee

Wilson T. Young

Chairman

Eduardo V. Concepcion

Member

William Y. Chua

Member

Michael G. Tan

Member

Lucio K. Tan Jr.

Member

Alvin C. Yu

Member

Martin C. Yu

Victor T. Yu

Member

Member

Executive Committee Charter (for download)


Audit & Risk Committee

Terence D. Son Keng Po

Chairman

Atty. Brian Keith F. Hosaka

Member

Peter Y. Ong

Member

Martin C. Yu

Member

Victor T. Yu

Member

Audit Committee Charter (for download)

Risk and Corporate Governance Committee Charter (for download)


Human Resource and Remuneration Committee

William Y. Chua

Chairman

Eduardo V. Concepcion

Member

Alvin C. Yu

Member

Wilson T. Young

Member

Victor T. Yu

Member

HR and Remuneration Committee Charter (for download)


Legal, Nominations, Corporate Governance and Related Party Transactions Committee

Atty. Brian Keith F. Hosaka

Chairman

Wilson T. Young

Member

William Y. Chua

Member

Michael G. Tan

Member

Terence D. Son Keng Po

Member

Legal and Nominations Committee Charter (for download)


Budget Committee

Alvin C. Yu

Chairman

Eduardo V. Concepcion

Member

Terence D. Son Keng Po

Member

Peter Y. Ong

Member

Lucio K. Tan Jr.

Member

Budget Committee Charter (for download)