Committees

 

Executive Committee

Chairperson

Mr. Dean L. Lao – (Non-Executive)

Members

Mr. Leon L. Lao – (Non-Executive)

Mr. Alex L. Lao – (Non-Executive)

Mr. Yin Yong L. Lao – (Non-Executive)
Mr. John L. Lao – (Non-Executive)
Mr. Alvin Lao – (Executive)

 

Audit Committee

Chairperson

Ms. Corazon S. Dela Paz-Bernardo – (Independent Director)

Members

Engr. Filemon T. Berba, Jr. – (Independent Director)
Atty. Mercedita S. Nolledo – (Independent Director)

 

Nomination Committee:

Chairperson

Mr. John L. Lao – (Non-Executive)

Members

Engr. Filemon T. Berba, Jr. – (Independent Director)

Mr. Alvin D. Lao – (Executive)

 

Remuneration Committee

Chairperson

Mr. Yin Yong L. Lao – (Non-Executive)

Members

Mr. John L. Lao – (Non-Executive)
Atty. Mercedita S. Nolledo – (Independent Director)

 

Corporate Governance Committee

Chairperson

Atty. Mercedita S. Nolledo – (Independent Director)

Members

Dr. Lydia R. Balatbat-Echauz – (Independent Director)
Ms. Corazon S. Dela Paz-Bernardo – (Independent Director)
Mr. Yin Yong L. Lao – (Non-Executive)

 

Risk Oversight Committee

Chairperson

Engr. Filemon T. Berba, Jr. – (Independent Director)

Members

Dr. Lydia R. Balatbat-Echauz – (Independent Director)

Mr. Alvin D. Lao – (Executive)
Mr. John L. Lao – (Non-Executive)

 

Related Party Transaction Committee

Chairperson

Dr. Lydia R. Balatbat-Echauz – (Independent Director)

Members

Engr. Filemon T. Berba, Jr. – (Independent Director)
Atty. Mercedita S. Nolledo – (Independent Director)

 

Advisory Board

Mr. Dean L. Lao
Mr. Leon L. Lao
Mr. Alex L. Lao

 

Lead ndependent Director - Atty. Mercedita S. Nolledo

P10.76

-0.04
-0.37%

   

 

As of 24 May 2018