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

YOU MAY ALSO LIKE TO READ



Eagle prepares to take on VisMin infra projects

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.

EAGLE posts higher net income in 1H, up 5% to P2.3Bn

08 AUGUST 2018 – Listed local cement company Eagle Cement Corporation (EAGLE) sustains its solid financial performance, reporting a net profit growth of 5% to Php2.3 billion for the first six months of 2018 from Php2.2 billion in the same period last year, as a result of robust sales and efficient operations despite challenging market environment.

Eagle Cement ready to take on growing cement demand in PH

The country’s only Filipino-owned cement company Eagle Cement Corporation (ECC) sees the most opportune time to grow and support the continuously increasing demand for cement in the Philippines, as the country is now in the middle of an infrastructure boom.