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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

Chairman

Renna C. Hechanova-Angeles

Member

Raul Anthony A. Concepcion

Member

Non-Director Members

Rafael C. Hechanova, Jr.

Executive Vice President
Business Development & Marketing, CIC & CCAC

Ma. Victoria A. Betita

Chief Strategy and Transformation Officer

Harold Thomas Pernikar, Jr.

Division President
CCAC Consumer Lifestyle Solutions Group

Merril Francis Yu

Chief Consumer Experience Officer

Michael Hansson

Chief Product Officer
Smart Technology

Richard L. Parcia

Chief Information Officer

Rajan Komarasu

Chief Finance and Operating Officer

Alexander T. Villanueva

Division President
Product Solutions Division

Philip F. Trapaga

General Manager
CMI

Michael Eric I. Sarmiento

Division President
CBSI

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

Alfredo E. Pascual

Independent Member

Members

Cesar A. Buenaventura

Independent Member

Raissa C. Hechanova-Posadas

Ma. Victoria Hermina A. Concepcion-Young

Justo A. Ortiz

Board Committees

Compensation and Remuneration Committee

The Compensation and Remuneration Committee provides oversight on directors’ compensation and remuneration of senior management and other key personnel, ensuring that compensation scheme is consistent with the Company’s culture and strategy, effectively aligned with prudent risk taking and commensurate with corporate and individual performance. It also ensures consistency of the compensation policies and practices across the Group.

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Chairman

Cesar A. Buenaventura

Independent Member

Members

Alfredo E. Pascual

Independent Member

Jose Ma. A. Concepcion

Board Committees

Corporate Governance and Nominations 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 Member

Members

Alfredo E. Pascual

Independent Member

Raul Joseph Concepcion

Renna C. Hechanova-Angeles

Justo A. Ortiz

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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