Board Committees and Charters Thumbnail

Board Committees and Charters

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The Board Committees focus on specific board functions to aid in the optimal performance of its roles and responsibilities. Without limiting the generality of the duties and responsibilities of the various board committees under the By-Laws of the Company, Eagle Cement’s board committees shall additionally have the duties and responsibilities stated in their respective charters.

Executive Committee

John Paul L. Ang

Chairman

Monica L. Ang-Mercado

Member

Manny C. Teng

Member

Audit and Risk Oversight Committee

Melinda Gonzales-Manto

Chairman

Martin S. Villarama, Jr.

Member

Winston A. Chan*

Member

Luis A. Vera Cruz, Jr.

Member

Manny C. Teng

Member

* Winston A. Chan passed away on 24 May 2024.

Audit Committee Charter

Audit Committee Charter

Internal Audit Charter

Internal Audit Charter

Board Risk Oversight Committee Charter

Board Risk Oversight Committee Charter

Related Party Transactions Committee

Martin S. Villarama, Jr.

Chairman

Melinda Gonzales-Manto

Member

Luis A. Vera Cruz, Jr.

Member

Related Party Transaction Committee Charter

Related Party Transaction Committee Charter

Corporate Governance Committee

Ricardo C. Marquez

Chairman

Melinda Gonzales-Manto

Member

Manny C. Teng

Member

Corporate Governance Committee Charter

Corporate Governance Committee Charter

Melinda Gonzales-Manto

Lead Independent Director

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