Executive Committee	Position
John Paul L. Ang	Chairman
Monica L. Ang	Member
Manny C. Teng	Member

 

 

Corporate Goverance 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