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MAHEC

35th Floor, One Corporate Center

Julia Vargas Ave. corner Meralco Ave.

Ortigas Center, Pasig City, Philippines 1605

Audit Committee


The Audit Committee is composed of at least three (3) members of the Board, one (1) of whom shall be an independent director. Each member has an adequate understanding at least or competence at most of the Company’s financial management systems and environment.  








Nomination Committee


The Nomination Committee which is composed of at least three (3) members and one of whom is an independent director, reviews and evaluates the qualifications of all persons nominated to the Board and other appointments that require Board approval, and assesses the effectiveness of the Board’s processes and procedures in the election or replacement of directors.









Compensation Committee


The Compensation Committee which is composed of at least three (3) members and one of whom is an independent director establishes a formal and transparent procedure for developing a policy on remuneration of directors and officers to ensure that their compensation is consistent with the corporation’s culture, strategy and the business environment in which it operates.









Executive Committee


The Executive committee provides a mechanism for board leaders to engage, within the limits set by board policy and the by-laws, in decision making, oversight and communication on important organizational matters.


       

   

Board Committees

Chairman:
Members:

See:   

Aristeo R. Cruz
Lamberto B. Mercado Jr.
Kenneth T. Gatchalian
Audit Committee Charter

Chairman:
Members:

See:   

Lamberto B. Mercado Jr.
Nestor S. Romulo
Aristeo R. Cruz
Nomination Committee Charter

Chairman:
Members:

See:

Kenneth T. Gatchalian
Reno I. Magadia
Aristeo R. Cruz
Compensation Committee Charter

Chairman:
Members:

See:

Elvira A. Ting
Nestor S. Romulo
Lamberto B. Mercado Jr.
Executive Committee Charter