BOARD RISK OVERSIGHT COMMITTEE

The Board Risk Oversight Committee assists the Board in ensuring that there is an effective and integrated risk management process in place. It is responsible for the oversight of the Corporation’s Enterprise Risk Management system to ensure its functionality and effectiveness.   The Committee has four members, three of whom are independent directors. The committee met twice in 2018.

Members:
Mr. Monico V. Jacob – Chairman
Mr. Cesar E.A. Virata – Member
Amb. Lilia R. Bautista – Member 
Mr. Salvador G. Tirona - Member

Attendance in Board Risk Oversight Committee Meetings

A – ABSENT P – PRESENT

Board Risk Oversight Committee Charter
Board Risk Oversight Committee Performance Self Assessment Questionnaire
Risk Management Head Performance Assessment