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Board Level Committees


as of 13 AUGUST 2019

CORPORATE GOVERNANCE COMMITTEE

Director Nancy Irlanda Tanjuatco- Chairperson

Director Jesus V. Hinlo, Jr. - Vice Chairperson

Members:

DOLE Secretary Silvestre H. Bello III

Usec. Claro A. Arellano

Asec. Joji V. Aragon

Director Virgilio De Vera Robes

AUDIT AND COMPLIANCE COMMITTEE

Director Jesus V. Hinlo, Jr. – Chairperson

Director Jaime L. Miralles -  Vice Chairperson

Members:

Director Virgilio De Vera Robes

RISK OVERSIGHT COMMITTEE

Director Jaime L. Miralles - Chairperson

DOF Secretary Carlos G. Dominguez  - Vice Chairperson

Treasurer Rosalia V. De Leon

Deputy Treasurer Erwin D. Sta. Ana

Members:

Director Jesus V. Hinlo, Jr.

Director Nancy Irlanda Tanjuatco

TRUST COMMITTEE

DAR Secretary John Rualo Castriciones - Chairperson 

Usec. Luis Meinrado C. Pañgulayan 

DOF Secretary Carlos G. Dominguez  – Vice Chairperson

Treasurer Rosalia V. De Leon

Deputy Treasurer Erwin D. Sta. Ana

Members:

DOLE Secretary Silvestre H. Bello III

Usec. Claro A. Arellano

Asec. Joji Aragon

President/CEO Cecilia C. Borromeo

EVP Liduvino Geron

Director Nancy Irlanda Tanjuatco

The Trust Officer

AGRI-AGRA SOCIAL CONCERNS COMMITTEE

President/CEO Cecilia C. Borromeo - Chairperson

DAR Secretary John Rualo Castriciones

Usec. Luis Meinrado C. Pañgulayan

Members:

Director Jaime L. Miralles

Director Virgilio De Vera Robes

RELATED PARTY TRANSACTIONS COMMITTEE

Director Nancy Irlanda Tanjuatco - Chairperson

Director Jaime L. Miralles- Vice Chairperson

Member:

Director Jesus V. Hinlo, Jr.

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