The Board Committees


The Committees will monitor activities and will undertake regular review of matters under their respective areas. The Audit Committee will work to further refine and strengthen internal audit controls. The Compensation Committee will work with the Chairman, the CEO and the SVP for Human Relations towards enhancing policies on compensation. The Finance Committee will evaluate financing for Company activities. The Corporate Governance Committee was formed on 26 February 2014 to assist the Board of Directors of the Company in performing the corporate governance duties in compliance with PMC•€™s Corporate Governance Manual, the Revised Code of Corporate Governance of the Securities and Exchange Commission (SEC), and the Corporate Governance Guidelines and the listing rules of the Philippine Stock Exchange (PSE).  The Risk Committee was established to align with the Company•€™s risk management program. The primary responsibility of the Risk Committee is to oversee the Company•€™s risk management practices.


Audit Committee
Oscar J. Hilado - Independent Director, Chairman
Robert C. Nicholson - Non-Executive Director
Michael N. Alimurung - Non-Executive Director
Marilyn A. Victorio-Aquino- Non-Executive Director
Wilfredo A. Paras- Independent Director
See:
Revised Audit Committee Charter
See: Report of Audit Committee  

Compensation Committee
Juan B. Santos - Non-Executive Director, Chairman
Oscar J. Hilado - Independent Director
Robert C. Nicholson - Non-Executive Director
Edward A.  Tortorici- Non-Executive Director
Oscar J. Hilado- Independent Director
See:
Compensation Committee Charter

Nominations Committee
Manuel V. Pangilinan - Non-Executive Director, Chairman
Juan B. Santos - Non-Executive Director
Robert C. Nicholson - Non-Executive Director
Marilyn A. Victorio-Aquino -  Non-Executive Director
Wilfredo A. Paras- Independent Director
See:
Nominations Committee Charter
See: Guidelines on Search, Screening and Selection of Directors

Executive Committee
Manuel V. Pangilinan - Non-Executive Director, Chairman
Juan B. Santos - Non-Executive Director
Robert C. Nicholson - Non-Executive Director
Eulalio B. Austin, Jr. -  Executive Director
Edward A. Tortorici -  Non-Executive Director

Corporate Governance Committee
Marilyn A. Victorio-Aquino -  Non-Executive Director, Chairman
Oscar J. Hilado - Independent Director
Wilfredo A. Paras- Independent Director
See:
Corporate Governance Committee Charter

Risk Committee
Oscar J. Hilado - Independent Director, Chairman
Robert C. Nicholson - Non-Executive Director
Michael N. Alimurung - Non-Executive Director
Marilyn A. Victorio-Aquino- Non-Executive Director
Wilfredo A. Paras- Independent Director
See:
Risk Committee Charter