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Board Committees

Board Committees

Executive Committee

The Executive Committee is empowered to exercise the powers of the Board in the management of the business and affairs of the Corporation except with respect to the approval of any action for which stockholders’ approval is also required.

Executive Committee

Raul Joseph A. Concepcion, CIC Chairman and CEO

Raul Joseph A. Concepcion

Chairman & CEO

Renna C. Hechanova-Angeles, Vice Chairman & Treasurer

Renna C. Hechanova-Angeles

Vice Chairman & Treasurer

Raul Anthony A. Concepcion, Vice Chairman

Raul Anthony A. Concepcion

Vice Chairman

Non-Director Members

Rajan Komarasu

Chief Finance & Operating Officer

Maria Victoria A. Betita

Chief Strategy & Transformation Officer

Rafael C. Hechanova Jr.

Chief Communications Officer

Merril Yu

Chief Experience Officer

Michael R. Hansson

Chief Product Officer

Harold T. Pernikar

President-Concepcion Durables, Inc.

Phillip F. Trapaga

President-Concepcion-Carrier Air Conditioning Company

Alex T. Villanueva

General Manager Integrated Solutions

Michael Eric I. Sarmiento

General Manager-Concepcion Business Services Inc

Board Committees

Audit and Risk Oversight Committee

The Audit and Risk Oversight Committee is responsible for overseeing senior management in establishing and maintaining an adequate, effective and efficient internal control framework, and that effective and adequate financial reporting, internal and external audit, monitoring and compliance systems and processes are established and maintained.

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Chairman

Luis Y. Benitez

Independent Member

Members

Cesar A. Buenaventura, Independent Director

Cesar A. Buenaventura

Independent Member

Raissa C. Hechanova - Posadas, CIC Director

Raissa C. Hechanova-Posadas

Vice Chairman & Treasurer

Ma. Victoria Herminia C. Young, Director

Ma. Victoria Herminia A. Concepcion-Young

Director

Justo A. Ortiz, Independent Director

Justo A. Ortiz

Independent Director

Board Committees

Corporate Governance, Nominations and Remunerations Committee

The Corporate Governance and Nominations Committee shall assist the Board in the performance of its corporate governance responsibilities, ensuring compliance with and proper observance of corporate governance principles and practices. In terms of its nominations functions, it shall (1) formulate screening policies to enable the committee to effectively review the qualification of the nominees for directors and independent directors, and (2) conduct nominations for independent directors prior to the stockholders’ meeting in accordance with the procedures set forth in Rule 38 of the Amended Implementing Rules and Regulations of the SRC, as the same may be amended from time to time.

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Chairman

Cesar A. Buenaventura, Independent Director

Cesar A. Buenaventura

Independent Member

Members

Raul Joseph A. Concepcion, CIC Chairman and CEO

Raul Joseph Concepcion

Chairman & CEO

Renna C. Hechanova - Angeles, Vice Chairman & Treasurer

Renna C. Hechanova-Angeles

Vice Chairman & Treasurer

Justo A. Ortiz, Independent Director

Justo A. Ortiz

Independent Director

Luis Y. Benitez

Independent Member

Board Committees

Strategy and Investments Committee

The Strategy and Investments Committee is responsible for assisting the Board in the effective discharge of its responsibilities concerning the Company’s investment policies and strategies, with emphasis on the following areas: (a) To review, assess and recommend to the Board the execution of major investments in new business opportunities within and outside of the Company’s core business and the mechanism and form for undertaking such ventures through means such as mergers, acquisitions, joint ventures or wholly-owned subsidiaries; and (b) To provide guidance to Management in the identification, consideration, review analysis and selection, negotiation.

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Disclosures Investor Relations

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