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

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