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 head 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
Joseph Ng – Non-Executive Director
Anita B. Quitain – 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
Wilfredo A. Paras – Independent Director, Chairman
Anita B. Quitain – Non-Executive Director
Oscar J. Hilado- Independent Director
Richard Chan – Non-Executive Director

See: Compensation Committee Charter

Nominations Committee
Manuel V. Pangilinan – Non-Executive Director, Chairman
Santiago Dionisio A. Agdeppa- Non Executive Director
Marilyn A. Victorio-Aquino –  Non-Executive Director
Wilfredo A. Paras- Independent Director
Joseph Ng – Non-Executive Director

See: Nomination Committee Charter 
See: Guidelines on Search, Screening and Selection of Directors

Corporate Governance Committee
Marilyn A. Victorio-Aquino –  Non-Executive Director, Chairman
Oscar J. Hilado – Independent Director
Wilfredo A. Paras- Independent Director
Rolando L. Macasaet – Non-Executive Director

See: Corporate Governance Committee Charter

Board Risk Oversight Committee
Oscar J. Hilado – Independent Director, Chairman
Joseph Ng – Non-Executive Director
Rolando L. Macasaet – Non- Executive Director
Marilyn A. Victorio-Aquino- Non-Executive Director
Wilfredo A. Paras- Independent Director

See: Board Risk Oversight Committee Charter

Finance Committee
Santiago Dionisio A. Agdeppa- Non Executive Director
Marilyn A. Victorio-Aquino- Non-Executive Director
Eulalio B. Austin, Jr. – Non-Executive Director
Joseph Ng – Non-Executive Director, Chairman
Oscar J. Hilado – Independent Director

See: Finance Committee Charter 

Related Party Transactions Committee
Wilfredo A. Paras – Independent Director, Chairman
Oscar J. Hilado – Independent Director
Marilyn A. Victorio-Aquino –  Non-Executive Director

See: Related Party Transactions Committee Charter