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
Ricardo C. Marquez Member 
Melinda Gonzales-Manto Member

 

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
Jose P. Perez Chairman
John Paul L. Ang Member
Manny C. Teng Member

 

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

 

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.
 
 
Internal Audit Charter 
 
The mission of the Corporate Internal Audit (CIA) Department is to provide independent, objective assurance and support designed to add value and improve the Company's operations and systems of internal controls. The Department also aims to help the Company accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of its risk management and control processes.
 
 
Board Risk Oversight Committee Position
Ricardo C. Marquez Chairman
Jose P. Perez Member
Monica L. Ang Member

 

The Board Risk Oversight 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 Board Risk Oversight Committee Charter (this “Charter”) sets out the composition, functions, and responsibilities of the Board Risk Oversight Committee and the rules of procedure that will guide the function of the Board Risk Oversight Committee.

 Board Risk Oversight Committee Charter

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In light of the ongoing concerns on Covid-19, we would like to assure the public that the health and safety of our people, our clients and our community are our highest priority. Our immediate response has been to take all necessary safeguards to manage the situation. We are doing what we can to address the economic, social and environmental impact of COVID-19. We have a business continuity plan in place and is being implemented across the Company.

 

EAGLE ensures compliance on the implementation of the guidelines from the Department of Health, Department of Labor and Employment and World Health Organization. We also encourage employees to conduct business meetings via teleconference or video conference. We have efforts to reach a work from home solution for our staff in Metro Manila should the need arises. Employees who have recently traveled in countries with confirmed cases are under self-quarantine of 14 days before reporting to work.

 

All strict measures and actions are promptly taken by the Company and our third parties to inform the management of those who might have come into contact with a colleague or third party for the appropriate checks and provide any possible form of support.

 

While the work to protect public health needs to speed up, the economy can’t afford to slow down. Thus, our manufacturing, construction and distribution activities will continue normal operations. Eagle’s Bulacan and Bataan plants have sufficient inventory and manpower, even with an extended community quarantine.

 

To date, we have no known case or employees with symptoms of Covid-19.