Board Committees and Charters

I. Election and Ratification of the Executive Committee
Pursuant to the Manual on Corporate Governance, the Company elected the following to be the Chairman and members of the Executive Committee for the year 2017 to serve as such until their successors shall have been duly and qualified:

 

1. Mr. Joseph H. Calata – Chairman;
2. Mr. Melvin H. Calata, and;
3. Atty. Jose Marie E. Fabella;

 

II. Election and Ratification of the Compensation Committee
Pursuant to the Manual on Corporate Governance, the Company elected the following to be the Chairman and members of the Executive Committee for the year 2017 to serve as such until their successors shall have been duly and qualified:

 

1. Mr. Joseph H. Calata – Chairman;
2. Fr. Conrado C. Zablan, and;
3. Mr. Melvin H. Calata;

 

III. Election and Ratification of the Audit Committee
Pursuant to the Manual on Corporate Governance, the Company elected the following to be the Chairman and members of the Executive Committee for the year 2017 to serve as such until their successors shall have been duly and qualified:

 

1. Mr. Edmund M. Solilapsi – Chairman;
2. Fr. Conrado C. Zablan, and;
3. Mr. Johnny L. Uy;

 

IV. Election and Ratification of the Nomination Committee
Pursuant to the Manual on Corporate Governance, the Company elected the following to be the Chairman and members of the Executive Committee for the year 2017 to serve as such until their successors shall have been duly and qualified:

 

1. Mr. Edmund M. Solilapsi – Chairman;
2. Mr. Halmond Parker R. Ong, and;
3. Mr. Joseph H. Calata;