Eagle Cement Corporation (Eagle Cement), one of the largest cement producers in the Philippines, showed signs of improvement in its third-quarter financial performance as the government eased COVID-19 quarantine restrictions to Modified General Community Quarantine (MGCQ) in most areas and allowed construction and major infrastructure projects to resume.
Board Committees
Executive Committee | Position |
John Paul L. Ang | Chairman |
Monica L. Ang | Member |
Manny C. Teng | Member |
Corporate Governance Committee | Position |
Jose P. Perez | Chairman |
Martin S. Villarama, Jr. | Member |
Melinda Gonzales-Manto | Member |
Nomination and Remuneration Committee | Position |
Jose P. Perez | Chairman |
Martin S. Villarama, Jr. | Member |
Melinda Gonzales- Manto | Member |
Audit Committee | Position |
Melinda Gonzales-Manto | Chairman |
Martin S. Villarama, Jr. | Member |
Ricardo C. Marquez | Member |
John Paul L. Ang | Member |
Board Risk Oversight Committee | Position |
Ricardo C. Marquez | Chairman |
Jose P. Perez | Member |
Monica L. Ang | Member |
Mario K. Surio | Adviser |
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.