Board Committee & Charter 

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.

Premiere Horizon Alliance Board Committees

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.

Executive Committee

 Chairman

  • Brandon P. Leong

Vice-Chairman

  • Roberto B. Ortiz

Members

  • Augusto M. Cosio, Jr.
  • George Y. SyCip
  • Eugene T. Tan
  • Raul Ma. F. Anonas

Audit Committee and Risk Oversign Committee

Chairman

  • Felipe A. Judan (Independent Director)

Members

  • Elizabeth C. Timbol (Independent Director)
  • Roberto B. Ortiz
  • Eugene T. Tan

Corporate Governance Committee

 

Chairman

  • Elizabeth C. Timbol

Members

  • Felipe A. Judan (Independent Director)
  • Augusto M. Cosio, Jr. (Non-Executive Director)

Related Party Transactions Committee

Chairman

  • Felipe A. Judan (Independent Director)

Members

  • Eugene T. Tan
  • Roberto B. Ortiz
  • George Y. Sycip

Board Committee Charters