Manila, Philippines—Eagle Cement Corporation (ECC), after securing the Securities and Exchange Commission’s nod to conduct its initial public offering, is preparing to take on landmark infrastructure projects in Visayas and Mindanao.
Board Committees
| Executive Committee | Position |
| John Paul L. Ang | Chairman |
| Monica L. Ang | Member |
| Manny C. Teng | Member |
| Corporate Governance Committee | Position |
| Martin S. Villarama, Jr. | Chairman |
| Jose P. Perez | Member |
| Melinda Gonzales-Manto | Member |
| Mario K. Surio | Adviser |
The Corporate Governance Committee of Eagle Cement Corporation (the “Company”) was constituted by the Board of Directors pursuant to the provisions of the By-Laws and the new Manual on Corporate Governance of the Company (the “CG Manual”).
This Corporate Governance Committee Charter (this “Charter”) sets out the composition, functions, and responsibilities of the Corporate Governance Committee and the rules of procedure that will guide the functions of the Corporate Governance Committee.
| Nomination and Remuneration Committee | Position |
| Ricardo C. Marquez | Chairman |
| John Paul L. Ang | Member |
| Manny C. Teng | Member |
| Aurora T. Calderon | Adviser |
The Nomination and Remuneration Committee of Eagle Cement Corporation (the “Company”) was constituted by the Board of Directors pursuant to the provisions of the ByLaws and the new Manual on Corporate Governance of the Company (the “CG Manual”).
This Nomination and Remuneration Committee Charter (this “Charter”) sets out the composition, functions, and responsibilities of the Nomination and Remuneration Committee and the rules of procedure that will guide the functions of the Nomination and Remuneration Committee.
| Audit Committee | Position |
| Melinda Gonzales-Manto | Chairman |
| Martin S. Villarama, Jr. | Member |
| Luis A. Vera Cruz, Jr. | Member |
| Aurora T. Calderon | Adviser |
The Audit Committee of Eagle Cement Corporation (the “Company”) was constituted by the Board of Directors pursuant to the provisions of the By-Laws and the Manual on Corporate Governance of the Company (the “CG Manual”).
This Audit Committee Charter (this “Charter”) sets out the composition, functions and responsibilities of the Audit Committee and the rules of procedure that will guide the functions of the Audit Committee.
| Board Risk Oversight Committee | Position |
| Jose P. Perez | Chairman |
| Ricardo C. Marquez | Member |
| Monica L. Ang | Member |
| Michael Fitch | Adviser |