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.
Audit and Risk Oversight Committee
- Emmanuel G. Herbosa
- Marian Peña
- Geronimo Halili
- Ernest Sze Lok Yeung