Lopez Holdings

 

CORPORATE GOVERNANCE COMMITTEE

The Corporate Governance Committee assists the Board (i) in the performance of its corporate governance responsibilities, including the determination of the process for the nomination and election of directors, and for the appointment and promotion of senior officers, (ii) in the performance of the functions that were formerly assigned to the Compensation and Remuneration Committee, and (iii) in reviewing all material related party transactions of the Corporation.  The committee has three members, all independent directors. The committee had five meetings in 2018.

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

2018

CEAV

LRB*

MVJ

MARCH 15

P

-

P

APRIL 12

P

P

P

MAY 17

P

P

P

AUGUST 13

P

P

P

NOVEMBER 14

P

P

P

*Amb. Lilia R. Bautista was elected during the board meeting on March 15, 2018 which was held after the Corporate Governance Committee meeting that day.

Corporate Governance Committee Charter 
Corporate Governance Committee Performance Self Assessment Questionnaire
Compliance Officer Performance Assessment Questionnaire

 

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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