Board Committees Thumbnail

Board Committees

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The Board Committees focus on specific board functions to aid in the optimal performance of its roles and responsibilities. Without limiting the generality of the duties and responsibilities of the various board committees under the By-Laws of the Company, Eagle Cement’s board committees shall additionally have the duties and responsibilities stated in their respective charters.

Executive Committee

John Paul L. Ang

Chairman

Monica L. Ang-Mercado

Member

Manny C. Teng

Member

Audit Committee

Melinda Gonzales-Manto

Chairman

Martin S. Viallarama, 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.

Audit Committee Charter

Audit Committee 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.

Internal Audit Charter

Internal Audit Charter

CEO and CAE Attestation 2019

CEO and CAE Attestation 2019

CEO and CAE Attestation 2020

CEO and CAE Attestation 2020

CEO and CAE Attestation 2021

CEO and CAE Attestation 2021

Related Party Transactions Committee

Martin S. Villarama, Jr.

Chairman

Melinda Gonzales-Manto

Member

Luis A. Vera Cruz, Jr.

Member

Ricardo C. Marquez

Member

Related Party Transaction Committee Charter

Related Party Transaction Committee Charter

Board Risk Oversight Committee

Ricardo C. Marquez

Chairman

Jose P. Perez *

Member

Monica L. Ang-Mercado

Member

* deceased

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

Board Risk Oversight Committee Charter

Corporate Governance Committee

Jose P. Perez *

Chairman

Martin S. Villarama, Jr.

Member

Melinda Gonzales- Manto

Member

Monica L. Ang-Mercado

Member

Manny C. Teng

Member

* deceased
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.

Corporate Governance Committee Charter

Corporate Governance Committee Charter

Nomination and Remuneration Committee

Jose P. Perez *

Chairman

Martin S. Villarama, Jr.

Member

Melinda Gonzales- Manto

Member

* deceased
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.

Nomination and Remuneration Committee Charter

Nomination and Remuneration Committee Charter