Board Committees
An overview of the executive committee with their roles and responsibilities.
Board Committee and Members
2023-2024
EXECUTIVE COMMITTEE
Dennis A. Uy, Chairman
Henry Albert R. Fadullon, Member
Raymond T. Zorrilla, Member
Ignacia S. Braga IV, Member
Socorro Ermac-Cabreros, Member
Celeste G. Ong, Member
AUDIT COMMITTEE
Minoru Takeda, Chairman
J.V. Emmanuel A. de Dios, Member
Nicasio I. Alcantara, Member
Justice Consuelo Ynares-Santiago, Member
Monico V. Jacob, Member
Domingo T. Uy, Member
NOMINATIONS AND GOVERNANCE COMMITTEE
Justice Consuelo Ynares-Santiago, Chairman
Nicasio I. Alcantara, Member
Cherylyn C. Uy, Member
Domingo T. Uy, Member
Henry Albert R. Fadullon, Member
BOARD RISK OVERSIGHT COMMITTEE
Nicasio I. Alcantara, Chairman
Minoru Takeda, Member
Justice Consuelo Ynares-Santiago, Member
Raouf Kizilbash, Member
Dennis A. Uy, Member
RELATED PARTY TRANSACTION COMMITTEE
Minoru Takeda, Chairman
Monico Jacob, Member
Nicasio I. Alcantara, Member
J.V. Emmanuel A. de Dios, Member
Romeo de Guzman, Member
Board Committee Charters
Enterprise Risk Management
The company is in the process of drafting the Enterprise Risk Management Charter and Policy, which will be subject to the company's board approval once completed and the proper disclosure made at the appropriate time.