Board Committees
Executive Committee
The Executive Committee shall help and assist the Board and the Officers in the management and direction of the Company’s business, and shall also exercise the powers and attributes, and perform the duties, of the Board during the intervening period between the Board’s meetings, as may be allowed by law.
Director | Designation |
|---|---|
| Henry Soesanto | Chairperson |
| Betty Ang | Member |
| Monica Darmono | Member |
| Kataline Darmono | Member |
Nina Perpetua D. Aguas | Member |
Corporate Governance, Nomination and Remuneration Committee
The Corporate Governance, Nomination and Remuneration Committee assists the Board in the performance of its corporate governance responsibilities and ensures that the corporate governance principles and practices are being complied with and observed by the Corporation, supervises the manner of nominating and selecting Directors, and makes recommendation on the proper remuneration of Directors.
Director | Designation |
|---|---|
Ramon Felicisimo M. Lopez | Chairperson |
| Nina Perpetua D. Aguas | Member |
Anabelle L. Chua | Member |
Audit Committee
The Audit Committee is expected, through the provision of checks and balances, to support the corporate governance process and to strengthen and enhance the Board’s oversight and audit functions.
Director | Designation |
|---|---|
Anabelle L. Chua | Chairperson |
Ramon Felicisimo M. Lopez | Member |
Nina Perpetua D. Aguas | Member |
Risk and Related Party Transactions Committee
The Risk and Related Party Transactions Committee is responsible for the oversight of the Company’s enterprise risk management framework and system, and reviews MNC’s material related party transactions.
Director | Designation |
|---|---|
| Nina Perpetua D. Aguas | Chairperson |
Anabelle L. Chua | Member |
Ramon Felicisimo M. Lopez | Member |
