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 four meetings in 2020, at which all members were present. Click here for the Audit Committee report for the year ended 2020.

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

Attendance of Members in Audit Committee Meetings

2020

Jun 10

Aug 25

Nov 12

Dec 10

Cesar E.A. Virata

P

P

P

P

Monico V. Jacob

P

P

P

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

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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