Board Level Committees

As of 27 JULY 2018
 

CORPORATE GOVERNANCE COMMITTEE

AUDIT AND COMPLIANCE COMMITTEE 

Director Nancy Irlanda Tanjuatco- Chairperson

Director Jesus V. Hinlo, Jr. - Vice Chairperson

Members:

DOF Secretary Carlos G. Dominguez 

Treasurer Rosalia V. De Leon

Deputy Treas. Erwin D. Sta. Ana

DOLE Secretary Silvestre H. Bello III

Usec. Claro A. Arellano

Asec. Joji V. Aragon

Director Jaime L. Miralles

Director Jesus V. Hinlo, Jr. – Chairperson

Director Jaime L. Miralles -  Vice Chairperson

Members:

Director Virgilio De Vera Robes

Director Nancy Irlanda Tanjuatco

RISK OVERSIGHT COMMITTEE

TRUST 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:

DA Secretary Emmanuel F. Piñol 

Usec. Francisco M. Villano, Jr.

Director Jesus V. Hinlo, Jr.

Director Virgilio De Vera Robes

Director Nancy Irlanda Tanjuatco

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

Trust Officer

AGRI-AGRA SOCIAL CONCERNS COMMITTEE

INVESTMENT AND LOAN COMMITTEE

President/CEO Cecilia C. Borromeo - Chairperson

DAR Secretary John Rualo Castriciones

Usec. Luis Meinrado C. Pañgulayan

Members:

DA Secretary Emmanuel F. Piñol

Asec. Francisco M. Villano, Jr

Director Jaime L. Miralles

 

 

President/CEO Cecilia C. Borromeo - Chairperson

Director Jesus V. Hinlo, Jr.-Vice Chairperson

Director Virgilio De Vera Robes

Director Jaime L. Miralles

Director Nancy Irlanda Tanjuatco

 

RELATED PARTY TRANSACTIONS COMMITTEE 

Director Nancy Irlanda Tanjuatco - Chairperson

Director Jaime L. Miralles- Vice Chairperson

Member:

Director Jesus V. Hinlo, Jr.