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

 

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

 

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.
 
 
 
Related Party Transaction Committee Position
Martin S. Villarama, Jr. Chairman
Melinda Gonzales-Manto Member
Luis A. Vera Cruz, Jr. Member
Monica L. Ang Member
Mario K. Surio Adviser
 
 
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.

 Board Risk Oversight Committee Charter

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