Skip to main content

Board Committees

DIRECTOR POSITION EXECUTIVE COMMITTEE AUDIT
COMMITTEE
CORPORATE
GOVERNANCE
COMMITTEE
BOARD
RISK
OVERSIGHT
COMMITTEE
RELATED
PARTY TRANSACTION
COMMITTEE
Frederick D. Go Director and Chairman Chairman Member   Member  
Jericho P. Go Director, President and CEO Member        
Lance Y. Gokongwei Director Member        
Kerwin Max S. Tan

Director and Treasurer

Member       Member
Artemio V. Panganiban Independent Director   Chairman Member Member Member
Wilfredo A. Paras Independent Director   Member Member Chairman Member
Cesar Luis F. Bate Independent Director   Member Chairman Member Chairman

*The appointments of the members of the Board Committees will take effect immediately upon the issuance by the Philippine SEC of the Permit to Sell the Offer Shares of our Company, without any further action required.