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 controls, 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 independent directors. Lopez Inc. serves as the internal auditor of the Corporation.

The committee had three meetings in 2021, at which all members were present.

Members
Mr. Monico V. Jacob - Chairman
Amb. Lilia R. Bautista – Member
Mr. Cesar E.A. Virata – Member (prior to August 5, 2021)
Mr. Michael Jack B. Garcia – Member (elected on August 5, 2021

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