Lopez Holdings



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 two meetings in 2021, at which all members were present.

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

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


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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