Lopez Holdings

 

CORPORATE GOVERNANCE COMMITTEE

The Corporate Governance Committee assists the Board (i) in the performance of its corporate governance responsibilities, including the determination of the process for the nomination and election of directors, and for the appointment and promotion of senior officers, (ii) in the performance of the functions that were formerly assigned to the Compensation and Remuneration Committee, and (iii) in reviewing all material related party transactions of the Corporation. With the passing of Mr. SyCip, the committee presently has only two members, both independent directors. The committee had four meetings in 2017 at which all members were present.

Members:
Mr. Cesar E.A. Virata – Member
Mr. Monico V. Jacob – Member

Corporate Governance Committee Charter

 

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CONTACT US

Lopez Holdings Corporation (formerly Benpres Holdings Corporation)
4/F Benpres Building, Exchange Road, 1605 Pasig City, Philippines

  • Trunkline: (632) 449-2345
  • Fax: (632) 634-3009