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 four meetings in 2019.

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

2019

CEAV

LRB

MVJ

APRIL 4

P

P

A

MAY 14

P

P

P

SEPTEMBER 18

P

P

P

DECEMBER 6

P

P

P

A – ABSENT             P – PRESENT

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