In recognition of its commitment to deliver outstanding corporate governance, Eagle Cement Corporation (Eagle Cement) brings home its first Golden Arrow Award from the Institute of Corporate Directors (ICD).
Board Committees
| Executive Committee | Position |
| John Paul L. Ang | Chairman |
| Monica L. Ang-Mercado | Member |
| Manny C. Teng | Member |
| Related Party Transactions Committee | Position |
| Martin S. Villarama, Jr. | Chairman |
| Melinda Gonzales-Manto | Member |
| Luis A. Vera Cruz, Jr. | Member |
| Ricardo C. Marquez | Member |
| Corporate Governance Committee | Position |
| Jose P. Perez | Chairman |
| Martin S. Villarama, Jr. | Member |
| Melinda Gonzales-Manto | Member |
| Monica L. Ang-Mercado | Member |
| Manny C. Teng | Member |
The Corporate Governance Committee of Eagle Cement Corporation (the “Company”) was constituted by the Board of Directors pursuant to the provisions of the By-Laws and the new Manual on Corporate Governance of the Company (the “CG Manual”).
This Corporate Governance Committee Charter (this “Charter”) sets out the composition, functions, and responsibilities of the Corporate Governance Committee and the rules of procedure that will guide the functions of the Corporate Governance Committee.
| Nomination and Remuneration Committee | Position |
| Jose P. Perez | Chairman |
| Martin S. Villarama, Jr. | Member |
| Melinda Gonzales- Manto | Member |
The Nomination and Remuneration Committee of Eagle Cement Corporation (the “Company”) was constituted by the Board of Directors pursuant to the provisions of the ByLaws and the new Manual on Corporate Governance of the Company (the “CG Manual”).
This Nomination and Remuneration Committee Charter (this “Charter”) sets out the composition, functions, and responsibilities of the Nomination and Remuneration Committee and the rules of procedure that will guide the functions of the Nomination and Remuneration Committee.
| Audit Committee | Position |
| Melinda Gonzales-Manto | Chairman |
| Martin S. Villarama, Jr. | Member |
| Ricardo C. Marquez | Member |
| John Paul L. Ang | Member |
| Luis A. Vera Cruz, Jr. | Member |
The Audit Committee of Eagle Cement Corporation (the “Company”) was constituted by the Board of Directors pursuant to the provisions of the By-Laws and the Manual on Corporate Governance of the Company (the “CG Manual”).
This Audit Committee Charter (this “Charter”) sets out the composition, functions and responsibilities of the Audit Committee and the rules of procedure that will guide the functions of the Audit Committee.
Internal Audit Charter
The mission of the Corporate Internal Audit (CIA) Department is to provide independent, objective assurance and support designed to add value and improve the Company's operations and systems of internal controls. The Department also aims to help the Company accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of its risk management and control processes.
| Board Risk Oversight Committee | Position |
| Ricardo C. Marquez | Chairman |
| Jose P. Perez | Member |
| Monica L. Ang | Member |
The Board Risk Oversight Committee of Eagle Cement Corporation (the “Company”) was constituted by the Board of Directors pursuant to the provisions of the by-laws and the new Manual on Corporate Governance of the Company (the “CG Manual”).
This Board Risk Oversight Committee Charter (this “Charter”) sets out the composition, functions, and responsibilities of the Board Risk Oversight Committee and the rules of procedure that will guide the function of the Board Risk Oversight Committee.