Lopez Holdings

 

AUDIT COMMITTEE

The Audit Committee assists the Board in fulfilling its oversight responsibilities for management and financial reporting processes, the system of internal control, the maintenance of effective internal and external audit processes, and the Corporation’s process for monitoring compliance with laws and regulations. The committee has three members, all of whom are independent directors. Lopez Inc. serves as the internal auditor of the Corporation.

The Audit Committee met four (4) times in 2018. The Audit Committee approved the audit and non-audit services conducted by the external auditor, Sycip Gorres Velayo & Co. in 2018.

Click here for the Audit Committee report for the year ended 2018

Members
Mr. Cesar E. A. Virata – Chairman
Mr. Monico V. Jacob – Member
Amb. Lilia R. Bautista – Member 

Attendance in Audit Committee Meetings

2018

CEAV

LRB

MVJ

APRIL 12

P

P

P

MAY 17

P

P

P

AUGUST 13

P

P

P

NOVEMBER 14

P

P

P

Audit Committee Charter 
Internal Audit Charter
Audit Committee Performance Assessment Questionnaire
Internal Audit Head Performance Assessment Questionnaire

Mailing List

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CONTACT US

Lopez Holdings Corporation 
16/F North Tower, Rockwell Business Center Sheridan, Sheridan St. corner United St., 1550 Bgy. Highway Hills, Mandaluyong City, Philippines

  • Trunkline: (632) 8878 0000
  • Fax: (632) 8878 0000 ext 2009