ADVISORY

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Board Level Committees

[As of 27 May 2024]

CORPORATE GOVERNANCE COMMITTEE (CGCOM)

Chairperson: 
Dir. Virginia N. Orogo

Vice Chairperson:
Dir. Nancy D. Irlanda

Member:
Dir. David D. Erro

AUDIT AND COMPLIANCE COMMITTEE (ACCOM)

Chairperson: 
Dir. David D. Erro

Vice Chairperson: 
Dir. Virginia N. Orogo

Member:
DAR Secretary Conrado M. Estrella III
Alternate: Usec. Napoleon U. Galit

RISK OVERSIGHT COMMITTEE (RISKCOM)

Chairperson: 
Dir. Nancy D. Irlanda

Vice Chairperson:
DOF Secretary Ralph G. Recto
Primary Alternate: Treasurer Sharon P. Almanza
Secondary Alternate: OIC-DTOP Ma. Nanette C. Diaz

Member/s:

Dir. Virginia N. Orogo

Dir. David D. Erro

DA Secretary Francisco P. Tiu Laurel Jr.
Alternate: Usec. Asis G. Perez 

TRUST COMMITTEE (TRUSTCOM)

Chairperson: 
DOF Secretary Ralph G. Recto
Primary Alternate: Treasurer Sharon P. Almanza
Secondary Alternate: OIC-DTOP Ma. Nanette C. Diaz 

Vice Chairperson:
PCEO Lynette V. Ortiz

Members:
Dir. Nancy D. Irlanda

DOLE Secretary Bienvenido E. Laguesma
Primary Alternate:
Usec. Benedicto Ernesto R. Bitonio, Jr.
Secondary Alternate:
Asec. Lennard Constantine C. Serrano

The Trust Officer

RELATED PARTY TRANSACTIONS COMMITTEE (RPTCOM)

Chairperson: 
Dir. Virginia N. Orogo

Vice Chairperson:
Dir. David D. Erro

Member:
Dir. Nancy D. Irlanda

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