Board Committees
An overview of the executive committee with their roles and responsibilities.
Board Committee and Members
2021-2022
EXECUTIVE COMMITTEE
Dennis A. Uy, Chairman
Henry Albert R. Fadullon, Member
Raymond T. Zorrilla, Member
Ma. Concepcion F. de Claro, Member
Socorro Ermac-Cabreros, Member
Celeste G. Ong, Member
AUDIT COMMITTEE
Justice Consuelo Ynares-Santiago, Chairman
Domingo T. Uy, Member
Nicasio I. Alcantara, Member
Minoru Takeda, Member
Monico V. Jacob, Member
NOMINATIONS AND GOVERNANCE COMMITTEE
Nicasio I. Alcantara, Chairman
Justice Consuelo Ynares-Santiago, Member
Cherylyn C. Uy, Member
Romeo B. De Guzman, Member
BOARD RISK OVERSIGHT COMMITTEE
Minoru Takeda, Chairman
Nicasio I. Alcantara, Member
J.V. Emmanuel A. de Dios, Member
Dennis A. Uy, Member
RELATED PARTY TRANSACTION COMMITTEE
Justice Consuelo Ynares-Santiago, Chairman
Nicasio I. Alcantara, Member
Stephen T. CuUnjieng, Member
Henry Albert R. Fadullon, Member
2020-2021
EXECUTIVE COMMITTEE
Dennis A. Uy, Chairman
Henry Albert R. Fadullon, Member
Raymond T. Zorrilla, Member
Ma. Concepcion F. de Claro, Member
AUDIT COMMITTEE
Justice Consuelo Ynares-Santiago, Chairman
Domingo T. Uy, Member
Monico V. Jacob, Member
Nicasio I. Alcantara, Member
Minoru Takeda, Member
NOMINATIONS AND GOVERNANCE COMMITTEE
Nicasio I. Alcantara, Chairman
Justice Consuelo Ynares-Santiago, Member
Cherylyn C. Uy, Member
Romeo B. De Guzman, Member
BOARD RISK OVERSIGHT COMMITTEE
Minoru Takeda, Chairman
Nicasio I. Alcantara, Member
J.V. Emmanuel A. de Dios, Member
Dennis A. Uy, Member
RELATED PARTY TRANSACTION COMMITTEE
Justice Consuelo Ynares-Santiago, Chairman
Nicasio I. Alcantara, Member
Stephen T. CuUnjieng, Member
Henry Albert R. Fadullon, Member
2019-2020
EXECUTIVE COMMITTEE
Dennis A. Uy, Chairman
Romeo B. De Guzman, Member
Raymond T. Zorrilla, Member
Henry Albert R. Fadullon, Member
Ma. Concepcion F. de Claro, Member
AUDIT COMMITTEE
Justice Consuelo Ynares Santiago, Chairman
Domingo T. Uy, Member
Monico V. Jacob, Member
NOMINATIONS AND GOVERNANCE COMMITTEE
Nicasio I. Alcantara, Chairman
Minoru Takeda, Member
J.V. Emmanuel A. de Dios, Member
BOARD RISK OVERSIGHT COMMITTEE
Minoru Takeda, Chairman
Frederic C. Dybuncio, Member
J.V. Emmanuel A. de Dios, Member
RELATED PARTY TRANSACTION COMMITTEE
Stephen T. CuUnjieng, Chairman
Justice Consuelo Ynares-Santiago, Member
Nicasio I. Alcantara, Member
2018-2019
EXECUTIVE COMMITTEE
Dennis A. Uy, Chairman
Romeo B. De Guzman, Member
Joseph John L. Ong, Member
Raymond T. Zorrilla, Member
Henry Albert R. Fadullon, Member
Ma. Concepcion F. de Claro, Member
AUDIT COMMITTEE
Carolina Inez Angela S. Reyes, Chairman
Justice Consuelo Ynares Santiago, Member
Domingo T. Uy, Member
NOMINATIONS AND GOVERNANCE COMMITTEE
Romeo B. de Guzman, Member
Carolina Inez Angela S. Reyes, Member
Justice Consuelo Ynares Santiago, Member
BOARD RISK OVERSIGHT COMMITTEE
Justice Consuelo Ynares Santiago, Chairman
Dennis A. Uy, Member
Carolina Inez Angela S. Reyes, Member
Monico V. Jacob, Member
RELATED PARTY TRANSACTION COMMITTEE
Frederic Dybuncio, Chairman
J.V. Emmanuel A. de Dios, Member
Stephen T. CuUnjieng, Member
Justice Consuelo Ynares Santiago, 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.