[et_pb_section fb_built=”1″ admin_label=”Hero” _builder_version=”4.17.4″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”161deg” background_color_gradient_stops=”#122a66 0%|rgba(0,0,0,0.24) 100%” background_color_gradient_overlays_image=”on” background_color_gradient_start=”rgba(40,40,40,0.79)” background_color_gradient_end=”rgba(40,40,40,0.86)” background_image=”https://premierehorizon.com/wp-content/uploads/2022/07/Photo-by-PAUL-QUIAMBAO-15-min-scaled-1.jpg” custom_margin=”||||false” custom_padding=”3vw||3vw||true|false” locked=”off” global_colors_info=”{}”][et_pb_row column_structure=”3_4,1_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”3_4″ _builder_version=”4.16″ _module_preset=”default” custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.16″ _module_preset=”default” text_font=”||||||||” header_font=”|700|||||||” header_font_size=”64px” header_line_height=”1.1em” background_layout=”dark” max_width=”800px” custom_margin=”||0px|” custom_padding=”|||16px” header_font_size_tablet=”44px” header_font_size_phone=”32px” header_font_size_last_edited=”on|phone” border_color_all=”#ffb400″ border_width_left=”5px” global_colors_info=”{}”]Esteban Peña-Sy
Raul Ma. F. Anonas
Emmanuel G. Herbosa
Marian Peña
Ernest Sze Lok Yeung
Eugenio T. Tan [/et_pb_accordion_item][et_pb_accordion_item title=”Audit and Risk Oversight Committee” open=”off” toggle_icon=”=||divi||400″ _builder_version=”4.17.4″ _module_preset=”default” body_font=”||||||||” global_colors_info=”{}” toggle_level=”h3″ toggle_font=”|700|||||||”]Emmanuel G. Herbosa
Marian Peña
Esteban Peña-Sy [/et_pb_accordion_item][et_pb_accordion_item title=”Related Party Transactions Committee” toggle_icon=”=||divi||400″ _builder_version=”4.17.4″ _module_preset=”default” body_font=”||||||||” global_colors_info=”{}” toggle_level=”h3″ toggle_font=”|700|||||||” open=”off”]Emmanuel G. Herbosa
Marian Peña
Esteban Peña-Sy [/et_pb_accordion_item][/et_pb_accordion][/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.17.0″ _module_preset=”default” background_color=”#37761D” custom_padding=”40px|40px|40px|40px|true|true” border_radii=”on|10px|10px|10px|10px” global_colors_info=”{}”][et_pb_text _builder_version=”4.17.0″ _module_preset=”default” text_font=”|600|||||||” text_text_color=”#FFFFFF” text_font_size=”16px” header_font=”|600|||||||” header_text_color=”#FFFFFF” global_colors_info=”{}”]
Board Committee & Charter
[/et_pb_text][et_pb_text _builder_version=”4.17.0″ _module_preset=”default” text_font=”||||||||” text_font_size=”22px” text_line_height=”1.6em” header_font=”||||||||” background_layout=”dark” max_width=”800px” custom_margin=”|||” custom_padding=”20px||20px||true” text_font_size_tablet=”18px” text_font_size_phone=”” text_font_size_last_edited=”on|phone” global_colors_info=”{}”]To further comply with the leading practices on good Corporate Governance, the Company, through its Board of Directors, adopted and approved its Charters of the Audit Committee, Nominations Committee and Compensation Committee.
[/et_pb_text][/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.16″ _module_preset=”default” custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.17.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_row column_structure=”2_3,1_3″ use_custom_gutter=”on” gutter_width=”2″ _builder_version=”4.17.0″ _module_preset=”default” custom_padding=”||||false|false” global_colors_info=”{}”][et_pb_column type=”2_3″ _builder_version=”4.17.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.17.0″ _module_preset=”default” text_font=”||||||||” link_font=”||||||||” ul_font=”||||||||” ol_font=”||||||||” quote_font=”||||||||” header_font=”||||||||” header_2_font=”|700|||||||” header_2_font_size=”42px” header_2_line_height=”1.2em” background_layout=”dark” module_alignment=”center” custom_margin=”||-10px||false|false” custom_padding=”||0px||false|false” header_2_font_size_tablet=”” header_2_font_size_phone=”36px” header_2_font_size_last_edited=”on|phone” locked=”off” global_colors_info=”{}”]Premiere Horizon Alliance Board Committees
[/et_pb_text][et_pb_divider color=”#ffb400″ divider_position=”center” divider_weight=”5px” _builder_version=”4.16″ _module_preset=”default” max_width=”50px” locked=”off” global_colors_info=”{}”][/et_pb_divider][et_pb_text _builder_version=”4.17.4″ _module_preset=”default” text_font=”|300|||||||” custom_margin=”||80px|||” global_colors_info=”{}”]The Nominations Committee was constituted to accept and to pre-screen nominees for election as independent directors conformably with the criteria prescribed under existing SEC rules and the Company’s Code of Corporate Governance; to prepare and to make available to the SEC and the stockholders before the stockholders’ meeting a final list of candidates; to establish a formal and transparent procedure for developing a policy on executive remuneration, and for fixing the remuneration packages of corporate officers and directors.
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Members
Chairman
- Emmanuel G. Herbosa
Members
- Marian Peña
- Geronimo Halili
- Ernest Sze Lok Yeung
