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 2019. The Audit Committee approved the audit services conducted by the external auditor, Sycip Gorres Velayo & Co. in 2019.

Click here for the Audit Committee report for the year ended 2019

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

Attendance of Members in Audit Committee Meetings

2019

Apr 15

May 18

Aug 11

Nov 15

Cesar E.A. Virata

P

P

P

P

Monico V. Jacob

P

P

A

P

Lilia R. Bautista

P

P

P

P

A – ABSENT P – PRESENT

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

Mailing List

Please enter your email address to join our mailing list and receive our corporate updates.

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